Blue Cloud Softech Solutions Ltd - 539607 - SHAREHOLDERS MEETING ON 16.03.2023
An Extra-ordinary General Meeting ('EGM') of the company will be held on Thursday, the 16th March 2023 at 11.00 A.M. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the EGM. Blue Cloud Softech Solutions Ltd - 539607 - Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 13(1) and 15(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, as amended ("SEBI SAST Regulations") for the equity shareholders of Blue Cloud Softech Solutions Ltd ("Target Company"). Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Blue Cloud Softech Solutions Limited ('Company'),
following resolutions was considered and approved: (i) Increase in Authorised Capital to Rs. 50 Crores. (ii) The Board approved an investment limit not exceeding Rs.500 crores. (iii) The Board by passing a unanimous resolution approved the Issuance of 16,00,40,000 Equity Shares on a Preferential Basis Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for INTIMATION OF OUTCOME OF BOARD MEETING UNDER REGULATIONS 30 OF THE SECURITIESAND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")
We refer to our letter dated 08.02.2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Thursday , the 16th Feb 2023. We now wish to inform you that the Board Meeting stands adjourned to 17.02.2023 inter-alia to consider the agenda items specified in the intimation letter. This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Outcome Of The Board Meeting
With the permission of the Chair, the Board of Directors considered regarding Lapse of Warrants and forfeiting the same as the full consideration was not received by the Company within the specified time. Accordingly, the Company informs that the following warrants have been lapsed and forfeited by the Board, since the full consideration amount has not been paid and the amount paid is forfeited: Blue Cloud Softech Solutions Ltd - 539607 - Outcome Of The Board Meeting
With the permission of the Chair, the Board of Directors considered regarding Lapse of Warrants and forfeiting the same as the full consideration was not received by the Company within the specified time. Accordingly, the Company informs that the following warrants have been lapsed and forfeited by the Board, since the full consideration amount has not been paid and the amount paid is forfeited: Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2022.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Friday, the 10th of February, 2023, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022. Blue Cloud Softech Solutions Ltd - 539607 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2022.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Friday, the 10th of February, 2023, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for BOARD MEETING INTIMATION
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. To Consider and recommend the investment above the prescribed limit under section 186 of Companies Act, 2013 in Indian entities and /or overseas entities. 3. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for consideration other than cash. 4. Fixing the date of holding voting by Postal Ballot /EGM for seeking shareholders' approval for the above. 5. Any other business with the permission of the Chair. Please take the above on your record. Blue Cloud Softech Solutions Ltd - 539607 - Announcement Under Regulation 30
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Manoj Sandilya Telakapalli, Whole Time Director of the Company as Chief Financial Officer of the Company w.e.f 30.01.2023.