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The Annexure

Desk› Consumer Services› Gourmet Gateway India Ltd

Gourmet Gateway India Ltd

BSE 506134 GOURMET INE512D01028
Consumer Discretionary Consumer Services Leisure Services Restaurants

Filing rhythm · 60 trading days

10 filings · 4 material · busiest 2026-08-14

What it files

General2 Acquisition1 Board Outcome1 Allotment1 Resignation1 Results1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 25 August 2026

    Acquisition

    Acquisition

    Inc rease in the stake by the Step down subsidiary Welgrow Hotels Concepts Private Limited in the LLP namely M/s Manmeera Hospitality LLP from 49% to 99%.

    Company Update / Acquisition View filing →

  2. 19 August 2026

    General

    Intimation Of Change Of E-Mail ID Of The Company From [email protected] To [email protected]

    Change in Email ID of the Company with immediate effect to [email protected]

    Company Update / General View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Allotment

    Allotment

    Allotment of equity shares pursuant to conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  5. 14 August 2026

    General

    Appointment Of Mr. Vipul Gupta (DIN: 09064133) As An Additional Independent Director (Non-Executive) Of The Company

    Appointment of Vipul Gupta as Non Executive Independent Director

    Company Update / General View filing →

  6. 14 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Ritesh Kalra as Independent Director of the Company w.e.f. 14th august 2026 (Closing of business hour)

    Company Update / Resignation of Director View filing →

  7. 14 August 2026

    Results

    Financial Results Of The Company For Quarter-1 FY 2026-27

    Please find attached Financial Results of Quater-1 of the Company

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 14Th August, 2026 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Gourmet Gateway India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board ....

    Board Meeting / Board Meeting View filing →

  9. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closing of Trading Window for quarter-1 Un Audited Financials Results of the company for Financial year 2026-27

    Insider Trading / SAST / Closure of Trading Window View filing →