| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 25 May 2025 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve un-audited quarterly financial results for the quarter ended 31st December 2024. Please note that the Board of Directors of the Company have at their meeting held today i.e. Thursday, 13th February, 2025, inter alia considered and approved Unaudited financial results for the quarter ended 31st December, 2024 and allotment of Equity Shares pursuant to conversion of Compulsorily Convertible Debentures. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 21 Oct 2024 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 24th October 2024 inter alia To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. To consider various options for fundraising including debt or equity through Private Placement Rights Preferential or any other mode as may be decided by the Board subject to requisite approvals as may be required under the applicable law. Outcome of the Board Meeting held on 24th October, 2024 (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Please note that the Board of Directors of the Company have at their meeting held today i.e. Monday, 12th August, 2024, inter alia considered and approved the following: 1) Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Unaudited Financial Results and the Limited Review Report for the quarter ended 30th June, 2024 is enclosed herewith. 2) Approved closure of Companys Cloud Kitchens Commissary division business in entirety on or before last date of second quarter of the current financial year i.e. 30th September, 2024. (As Per BSE Announcement dated on 12.08.2024) | ||
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