Blue Cloud Softech Solutions Ltd - 539607 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B Ravi KumarDesignation :- Managing Director / Whole Time Director 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, 2021 till 48 Hours after the declaration of Fourth quarter and year ended 31st March, 2021. Blue Cloud Softech Solutions Ltd - 539607 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated 23.03.2021 and in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Postal Ballot dated 23.03.2021, seeking approval of members for the matters as set out in the said Notice of Postal Ballot Blue Cloud Softech Solutions Ltd - 539607 - 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")
In furtherance to our letter dated 17.03.2021, with respect to the issuance of securities on a preferential basis, we wish to inform you that the Board of Directors of the Company (the "Board") at its meeting held today, subject to the approval of the shareholders of the Company, has approved the issue and allotment of up to 3,80,69,200 convertible warrants ('Warrants') at a price of Rs. 2/- per warrant with a right to the warrant holders to apply for and be allotted 1 Equity Share of the face value of Rs. 2/- each for each Warrant within a period of 18 months from the date of allotment of the Warrants, at a price arrived at in the manner as set out in the Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended (the "SEBI ICDR Regulations") We request you to take the above on record and the same be treated as compliance under the applicable regulations under the SEBI Listing Regulations 2015. Blue Cloud Softech Solutions Ltd - 539607 - Outcome of Board Meeting
Blue Cloud Softech Solutions Ltd has informed BSE regarding Outcome of Board Meeting held on March 23, 2021. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations.
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd of March, 2021 at 11:00 A.M at the Registered Office, inter-alia : 1. To consider the issue of securities on preferential basis. 2. To consider any other business with the permission of the Chair We request you to take note of the same. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith attached are Newspaper Advertisement(s) of the unaudited Financial Results of the Company for the 3rd Quarter ended December 31st, 2020, approved at the Meeting of the Board of Directors held on 11th February, 2021. Details of the Newspaper Publications are as follows: 1. Business Standard in English Language on 12th February, 2021; and 2. Nava Telangana in Telugu Language on 12th February, 2021. Request you to kindly take the same on your record. 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, 2020
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 Thursday, the 11th of February, 2021, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2020. The Board Meeting of the Board of Directors commenced at 03:00 P.M and concluded at 05:00 P.M. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are herewith enclosing the copies of advertisement issued in Newspapers on 3rd February, 2021 in Business Standard (English Edition) and Nava Telangana (Telugu Edition) with respect to intimation of Board Meeting for considering Un-audited Financial Results for the 3rd Quarter ended 31st December, 2020. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The 3Rd Quarter Ended 31St December, 2020
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve un-audited Financial Results for the 3rd Quarter ended 31st December, 2020.