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BSE Code : 506186 | NSE Symbol : | ISIN : INE403B01016 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	13-Aug-2025	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve (a) the Unaudited Financial Results of the Company for the quarter ended 30th June 2025; (b) the Employee Stock Option Scheme subject to the approval of the shareholders and such other statutory and regulatory approvals as may be required.
25-May-2025	29-May-2025	Accounts	Galaxy Cloud Kitchens Ltd-$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. Audited Financial Results for the quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve un-audited quarterly financial results for the quarter ended 31st December 2024. Please note that the Board of Directors of the Company have at their meeting held today i.e. Thursday, 13th February, 2025, inter alia considered and approved Unaudited financial results for the quarter ended 31st December, 2024 and allotment of Equity Shares pursuant to conversion of Compulsorily Convertible Debentures. (As Per BSE Announcement Dated on: 13/02/2025)
21-Oct-2024	24-Oct-2024	Quarterly Results	Galaxy Cloud Kitchens Ltd-$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)
05-Aug-2024	12-Aug-2024	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Please note that the Board of Directors of the Company have at their meeting held today i.e. Monday, 12th August, 2024, inter alia considered and approved the following: 1) Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Unaudited Financial Results and the Limited Review Report for the quarter ended 30th June, 2024 is enclosed herewith. 2) Approved closure of Company's Cloud Kitchens Commissary division business in entirety on or before last date of second quarter of the current financial year i.e. 30th September, 2024. (As Per BSE Announcement dated on 12.08.2024)
17-May-2024	24-May-2024	Accounts	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 Update on the Outcome of Board Meeting held on 24th May 2024. Disclosure under Regulation 30 of SEBI (LODR) Regulations is enclosed. Board of Directors at their meeting held on 24th May 2024 considered and approved raising of funds by way of issuance of upto 48,40,000 (Forty Eight Lakh Forty Thousand only) compulsorily convertible debentures of having face value of Rs. 11/- each to Promoter/Promoter Group by way of Preferential Issue, subject to approval of Shareholders. Board of Directors at their meeting held on 24th May 2024 approved audited financial results of the Company for the quarter and year ended 31032024 amongst other things more particularly described in the outcome attachment. Results - Audited Financial Results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on: 24/05/2024) Further to our outcome of Board Meeting held on 24th May 2024, we enclose herewith details required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations , 2015 (As Per BSE Announcement Dated on 25.05.2024) Update on Outcome of the Board Meeting held on 24th May, 2024 (As Per BSE Announcement dated on 13.06.2024)
19-Apr-2024	19-Apr-2024	Change in Other Executives	Appointment of Mr. Harsh Joshi as Company Secretary and Compliance Officer with effect from 19th April, 2024.
07-Feb-2024	13-Feb-2024	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2024) Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Schedule IV of the Companies Act, 2013 a meeting of Independent Directors of the Company was held on 13th February, 2024 at the Registered office of the Company. (As Per BSE Announcement Dated on 19.02.2024)
20-Jan-2024	20-Jan-2024	Change in Directors	Outcome of Board Meeting
08-Nov-2023	14-Nov-2023	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on 14th November, 2023 (As per BSE Announcement Dated on 14/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting held on 10th August, 2023 (As per BSE Announcement Dated on 10/08/2023)
05-May-2023	24-May-2023	Accounts	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other applicable regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 13 2023 interalia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2023. Further as intimated vide our letter dated March 31 2023 the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of Conduct to regulate Monitor and Report Trading by insiders for trading in listed or proposed to be listed securities was closed from April 1 2023 and shall continue to remain closed till 48 hours after the announcement of audited financial results of the Company on May 13 2023. The Board Meeting to be held on 13/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 12/05/2023) Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 17.05.2023) Outcome of Board Meeting held 0n 24.5.2023 Outcome of Board Meeting held on 24.5.2023 - Appointment of Deputy Chief Financial Officer (As Per BSE Announcement dated on 24.05.2023)
28-Mar-2023	17-Mar-2023	Postal Ballot	Intimation of submission of application to BSE Limited for re-classification of shareholders of Galaxy Cloud Kitchens Limited ('Company') from the 'Promoter and Promoter Group' category to the 'Public' category under Regulation 30 and 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
13-Jan-2023	23-Jan-2023	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday January 23 2023 interalia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today inter alia has approved the following: 1. Approval of Unaudited Financial results along with Limited Review Report (LRR) for the quarter ended December 31, 2022 of the financial year ending March 31, 2023. Copies of the financial statements and Limited Review Report are attached herewith as Annexure I. (As Per BSE Bulletin dated on 23.01.2023) In terms of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the publication of the unaudited financial results of the Company for the third quarter ended December 31, 2022 approved at the meeting of the Board of Directors held on January 23, 2023 published in Mumbai Lakshadweep and Business Standard on Tuesday, January 24, 2023 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in. (As Per BSE Announcement Dated on 24/01/2023)
29-Oct-2022	05-Nov-2022	Quarterly Results	Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 and 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. November 5, 2022, inter alia. has approved/noted the following items: 1. Appointment of Ms. Neelu Jain as the Company Seretary and Compliance Officer of the Company w.e.f November 5, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I. 2. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2022. Copies of the financial statements and LRR are attached herewith as Annexure II. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 05.11.2022)

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Galaxy Cloud Kitchens Ltd

Board Meeting