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Year archive

GALAXY SUPERMARKET LIMITED — 2022 filings

All 50 regulatory filings released by GALAXY SUPERMARKET LIMITED (506186) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2022-12-31 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of ....
Regulatory Filings
2022-11-18 English
In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the ....
Regulatory Filings
2022-11-08 English
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 ....
Regulatory Filings
2022-11-05 English
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 ....
Regulatory Filings
2022-11-05 English
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 ....
Regulatory Filings
2022-10-29 English
The 'Trading Window' for dealing in shares of the Company will remain closed for all Designated Persons and their immediate relatives from 1st October, 2022 and shall continue to remain ....
Regulatory Filings
2022-10-01 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Ms. Shruti Shrivastava has resigned from the post of Company ....
Regulatory Filings
2022-09-24 English
40th Annual General Meeting (AGM) of the Company was held on Saturday, September 24, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-24 English
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the 40th Annual General Meeting of the Company
AGM Information
2022-09-24 English
Cessation of Directorship of Mrs. Udita Jhunjhunwala (DIN: 00120951). Mrs. Udita Jhunjhunwala (DIN: 00120951) retired from the Board w.e.f. September 17, 2022 on account of completion ....
Board/Management Information
2022-09-19 English
Please be informed that 40th AGM of the Company is scheduled to be held on Saturday, September 24, 2022 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means, pursuant to the ....
Annual Report
2022-08-30 English
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22 ....
Annual Report
2022-08-30 English
We refer to our intimation dated July 26, 2022 regarding appointment of Mr.Manoj Khemka (DIN: 0009686636) and Ms. Dimple Somani (DIN: 09685900) as Additional Independent Directors on the ....
Board/Management Information
2022-08-24 English
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/Management Information
2022-08-02 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr. Atul Joshi has resigned from the post of Chief Financial ....
Board/Management Information
2022-08-01 English
In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the ....
Regulatory Filings
2022-07-27 English
We wish to inform you that the Board of Directors of the Company at their meeting held on July 26, 2022 have accorded their consent to shift the registered office of the Company from the ....
Regulatory Filings
2022-07-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sharad Rustagi (DIN: 07232913) Non- Executive Independent ....
Regulatory Filings
2022-07-26 English
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 ....
Regulatory Filings
2022-07-26 English
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated July 02, 2022, we would like to inform ....
Board/Management Information
2022-07-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sharad Rustagi (DIN: 07232913) Non- Executive Independent ....
Regulatory Filings
2022-07-02 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2022-06-30 English
We would like to inform you that the resolutions circulated via Postal Ballot Notice dated May 14, 2022, has been passed by the Members of the Company by requisite majority. The following ....
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
With reference to the above please find enclosed herewith the revised certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-06-02 English
This has reference to clarification sought from the Company on May 24, 2022 in relation to movement in price of the securities of the Company, we hereby clarify that at present there are ....
Regulatory Filings
2022-05-26 English
We refer to our intimation dated May 12, 2022 regarding appointment of Mr. Nishant Dholakia as Additional Executive Director on the Board of the Company subject to allotment of DIN. We ....
Board/Management Information
2022-05-24 English
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual secretarial Compliance report duly signed by the Practicing Company ....
Regulatory Filings
2022-05-23 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of ....
Regulatory Filings
2022-05-23 English
In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Postal Ballot dated May 14, 2022 seeking approval of Members.
Proxy Solicitation & Information Statement
2022-05-16 English
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 ....
Regulatory Filings
2022-05-12 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 11, 2022 for Central Departmental Stores Pvt Ltd
Regulatory Filings
2022-05-11 English
In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the ....
Regulatory Filings
2022-05-05 English
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2022-05-04 English
With reference to the above SEBI circular in respect of fund raising by issuance of Debt Securities by Large Entities, we hereby confirm that our Company i.e. GALAXY CLOUD KITCHENS LIMITED ....
Regulatory Filings
2022-05-02 English
With reference to the above please find enclosed herewith certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the six ....
Regulatory Filings
2022-04-14 English
With reference to the above please find enclosed herewith certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2022-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Arvind Agrawal (DIN: 02268683) Non-Executive Non- Independent ....
Board/Management Information
2022-04-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated ....
Regulatory Filings
2022-03-31 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Mr. Arvind Agrawal has resigned from the post of 'Managing ....
Board/Management Information
2022-03-22 English
We would like to inform that the Board of Directors of the Company in their meeting held today i.e. on 17th March, 2022, have considered and noted the request received from certain persons ....
Regulatory Filings
2022-03-17 English
We would like to inform that the Board of Directors of the Company in their meeting held today i.e. on March 17, 2022, have approved the following: 1. Appointment of Mr. Swapnil Kothari ....
Board/Management Information
2022-03-17 English
Please find attached the request letters dated March 08, 2022, received from certain Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ ....
Regulatory Filings
2022-03-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Swapnil Kothari (DIN: 05235636) Non-Executive Director ....
Board/Management Information
2022-03-07 English
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-02-18 English
Newspaper Advertisement regarding outcome of Board Meeting held on Thursday, 10th February, 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2022-02-14 English
The Board of Directors of the Company at their Meeting today inter alia. has approved/noted the Unaudited financial results along with Limited Review Report (LRR) for the quarter and ....
Regulatory Filings
2022-02-10 English
The Board of Directors of the Company at their Meeting today inter alia. has approved/noted the Unaudited financial results along with Limited Review Report (LRR) for the quarter and nine ....
Regulatory Filings
2022-02-10 English
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2022-02-02 English