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Galaxy Cloud Kitchens: Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 30.10.2021 (12.00 Noon To 1.45 P.M.)

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 1 2021 inter alia. has approved/noted the following items:
1. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30 2021.
2. Re-appointment of Mr. Arvind Agrawal as Managing Director of the Company for a further period of 3 years w.e.f 2nd November 2021.
3. Appointment of Ms. Shruti Shrivastava as the Company Secretary and Compliance Officer of the Company w.e.f October 30 2021.

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