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CaptionDateDescription
Galaxy Cloud Kitchens submits newspaper cuttings 15-Nov-2019

In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Galaxy Cloud Kitchens has informed about submission of newspaper cuttings of the advertisement in relation to the un-audited financial results for the second quarter and half year ended on September 30, 2019 as specified in Regulation 33 of LODR published in Business Standard and Mumbai Lakshadweep on November 15, 2019 and the same is also being displayed on the website of the Company, www.galaxycloudkitchens.in. 

The above information is a part of company’s filings submitted to BSE.

Announcement under Regulation 30 (LODR)-Cessation 18-Sep-2019
With reference to the above subject, please note that Mr. Rajneesh Agarwal retired from the Board w.e.f. September 17, 2019 on account of completion of his term of appointment. Mr. Rajneesh Agarwal, has conveyed his desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, the tenure of Mr. Rajneesh Agarwal as Director of the Company shall come to end w.e.f. September 17, 2019.
Shareholder Meeting / Postal Ballot-Outcome of AGM 18-Sep-2019
With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations') as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI Regulations as Annexure - II. 3. Report of Scrutinizer dated September 17, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The above said information/documents related to the 37th Annual General Meeting is available on the company's website, www.galaxycloudkitchens.in
Shareholder Meeting / Postal Ballot-Outcome of AGM 18-Sep-2019
With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations') as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI Regulations as Annexure - II. 3. Report of Scrutinizer dated September 17, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The above said information/documents related to the 37th Annual General Meeting is available on the company's website, www.galaxycloudkitchens.in
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 18-Sep-2019
With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations') as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI Regulations as Annexure - II. 3. Report of Scrutinizer dated September 17, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The above said information/documents related to the 37th Annual General Meeting is available on the company's website, www.galaxycloudkitchens.in
Galaxy Cloud Kitchens submits newspaper publication 20-Aug-2019

In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Galaxy Cloud Kitchens has informed about submission of newspaper cuttings of the advertisement in relation to the unaudited financial results for the quarter ended on June 30, 2019 as specified in Regulation 33 of LODR published in Business Standard and Mumbai Lakshadweep on August 14, 2019 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in. 

The above information is a part of company’s filings submitted to BSE.

Central Departmental Stores informs about disclosure 08-Jul-2019

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central Departmental Stores.

The above information is a part of company’s filings submitted to BSE.

Galaxy Cloud Kitchens informs about newspaper publication 19-Feb-2019

In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Galaxy Cloud Kitchens has informed about submission of newspaper cuttings of the advertisement in relation to the unaudited financial results for the third quarter and nine months ended on December 31, 2018 as specified in Regulation 33 of LODR published in Business Standard and Mumbai Lakshadweep on February 13, 2019 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.

The above information is a part of company’s filings submitted to BSE.

Galaxy Cloud Kitchen informs about disclosure 15-Feb-2019

Galaxy Cloud Kitchen has informed about the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Future Enterprises.

The above information is a part of company’s filings submitted to BSE.

Habitat Apartments informs about disclosure 15-Feb-2019

Habitat Apartments has informed about the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The above information is a part of company's filings submitted to BSE.


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