Blue Cloud Softech Solutions Ltd - 539607 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015
Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2023. Blue Cloud Softech Solutions Ltd - 539607 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023
With reference to the captioned subject, We hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023 of M/s. BLUE CLOUD SOFTECH SOLUTIONS LIMITED. Blue Cloud Softech Solutions Ltd - 539607 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2023 to 31st March, 2023 Blue Cloud Softech Solutions Ltd - 539607 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st April, 2023 till 48 Hours after the declaration of Fourth quarter and year ended 31st March, 2023. The Date of Board Meeting for the Consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2023/Year ended 31st March, 2023 shall be intimated in the due course of Time. Blue Cloud Softech Solutions Ltd - 539607 - Combined Voting Results/Scrutinizer Report On Resolutions As Per Notice Dated 21-02-2023
Please note that Resolution No's: 1 to 4 in the Notice dated 21-02-2023 of the Extra Ordinary General Meeting held on Thursday, the 16th March, 2023 at 11: 00 AM thru Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') have been passed by the shareholders with Requisite Majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the voting results, in the prescribed format in respect of the votes cast through e-voting on Resolution No's: 1 to 4 in the Notice dated 21-02-2023. A copy of the Scrutinizer''s Report is also enclosed herewith. Blue Cloud Softech Solutions Ltd - 539607 - Proceedings Of EGM
The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on Thursday,16th March 2023 at 11:00 A.M through video conferencing /other audio-visual means in accordance with the circulars(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated February 17, 2023, convening the EGM, transacted thereat. Blue Cloud Softech Solutions Ltd - 539607 - CORRIGENDUM / ERRATA TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING - TO BE HELD ON 16TH MARCH 2023 AT 11.00 AM THROUGH VC/OAVM
CORRIGENDUM / ERRATA TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING - TO BE HELD ON 16TH MARCH 2023 AT 11.00 AM THROUGH VC/OAVM Blue Cloud Softech Solutions Ltd - 539607 - Draft Letter of Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the public shareholders of Blue Cloud Softech Solutions Ltd ("Target Company"). Blue Cloud Softech Solutions Ltd - 539607 - Constitution A Committee Of Independent Directors
constitution of committee of independent directors - Open Offer - Regulation 26 and other applicable regulations of SEBI SAST Regulations Blue Cloud Softech Solutions Ltd - 539607 - Detailed Public Statement
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulation 15(2) read with Regulation 13(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the public shareholders of Blue Cloud Softech Solutions Ltd ("Target Company").