Company Profile

GALAXY CLOUD KITCHENS LTD.

NSE : NABSE : 506186ISIN CODE : INE403B01016Industry : Film Production, Distribution & EntertainmentHouse : Private
BSE16.050.75 (+4.9 % )
PREV CLOSE (Rs.) 15.30
OPEN PRICE (Rs.) 16.05
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1
TODAY'S LOW / HIGH (Rs.)16.05 16.05
52 WK LOW / HIGH (Rs.) 7.86 21.28
NSE
This Company is not listed in NSE

Company News

Date Heading Details
30-Apr-2021 Proceedings Of Extraordinary General Meeting (EGM) Of The Company. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the Extraordinary General Meeting of the Company. The Extraordinary General Meeting (EGM) of the Company was held on Thursday, April 29, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and concluded at 12.30 p.m. in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA') and Securities and Exchange Board of lndia ("SEBI") from time to time.
30-Apr-2021 Proceedings Of Extraordinary General Meeting (EGM) Of The Company. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the Extraordinary General Meeting of the Company. The Extraordinary General Meeting (EGM) of the Company was held on Thursday, April 29, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and concluded at 12.30 p.m. in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA') and Securities and Exchange Board of lndia ("SEBI") from time to time.
31-Mar-2021 Outcome Of Board Meeting Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting today viz. March 30, 2021, inter alia,has approved/noted the following items: 1.Increase of Authorized Share Capital of the Company from existing Rs. 50,00,00,000/- to Rs. 65,00,00,000/- divided into 6,50,00,000 equity shares of Rs. 10/- each subject to the approval of members. 2.Issue and allotment of in aggregate and upto 1,11,11,111 Equity Shares on Preferential Basis, aggregating to Rs. 19,99,99,998/- (Rupees Nineteen Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Eight only) subject to the approval of members of the Company. We would also like to inform that an Extraordinary General Meeting of the Members will be held on April 29, 2021 through Video Conferencing/Other Audio Visual Means, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI.
31-Mar-2021 Outcome Of Board Meeting Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting today viz. March 30, 2021, inter alia,has approved/noted the following items: 1.Increase of Authorized Share Capital of the Company from existing Rs. 50,00,00,000/- to Rs. 65,00,00,000/- divided into 6,50,00,000 equity shares of Rs. 10/- each subject to the approval of members. 2.Issue and allotment of in aggregate and upto 1,11,11,111 Equity Shares on Preferential Basis, aggregating to Rs. 19,99,99,998/- (Rupees Nineteen Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Eight only) subject to the approval of members of the Company. We would also like to inform that an Extraordinary General Meeting of the Members will be held on April 29, 2021 through Video Conferencing/Other Audio Visual Means, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI.
25-Mar-2021 Board Meeting Intimation for Proposed Preferential Issue Of Equity Shares And/Or Convertible Securities. GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 30, 2021, interalia, to consider various fund raising options including but not limited to issuance of Equity/Convertible securities on preferential basis.
25-Mar-2021 Allotment of Equity Shares Preferential Issue of shares & Interalia, to consider various fund raising options including but not limited to issuance of Equity/Convertible securities on preferential basis.
10-Mar-2021 Shifting Of Registered Office Of Registrar And Transfer Agent Of The Company With reference to the enclosed mentioned subject, we have been informed by our Registrar and Share Transfer Agent (''RTA'') viz. TSR Darashaw Consultants Private Limited (''TSRDCPL'') that, the registered office of RTAs has been shifted to the below mention address and they will be operating from the below office with effect from March 1, 2021: TSR Darashaw Consultants Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083. This is for the information of the exchange and the members.
10-Nov-2020 Galaxy Cloud Kitchens informs about newspaper cuttings <p align="justify">In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Galaxy Cloud Kitchens has informed that it has enclosed the newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to be held on Thursday, November 12, 2020 published in ‘Mumbai Lakshadweep and Business Standard' on November 7, 2020 and the same is also being displayed on the website of the Company, www.galaxycloudkitchens.in.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>