Blue Cloud Softech Solutions Ltd - 539607 - Sub: Outcome Of The 28Th Annual General Meeting Of M/S. BLUE CLOUD SOFTECH SOLUTIONS LIMITED Held On 30Th September 2019 - Reg. Ref: Regulation 30 Of The SEBI (LODR ) Regulations 2015
Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 28th Annual General Meeting held on Monday, 30th September, 2019 approved the enclosed resolutions: Blue Cloud Softech Solutions Ltd - 539607 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 28th Annual General Meeting held on Monday, 30th September, 2019 approved the enclosed resolutions Blue Cloud Softech Solutions Ltd - 539607 - Reg. 34 (1) Annual Report
Please find attached Annual Report sent to shareholders as required under Regulation 34 (1) of SEBI (LODR) Regulations, 2015 We shall submit the Adopted Annual Report after the Annual General Meeting Blue Cloud Softech Solutions Ltd - 539607 - Sub: - Out Come Of Board Meeting
Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Monday, 2nd September 2019 at the Registered Office of the Company, inter-alia, among the other items discussed the attached items of business: Blue Cloud Softech Solutions Ltd - 539607 - Sub: Book Closure For The Financial Year For The AGM To Be Held On 30Th September 2019.
With reference to the captioned subject, and with reference to our earlier correspondence, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on 30th September 2019. This is for your information and records. Blue Cloud Softech Solutions Ltd - 539607 - Sub: - Outcome Of Board Meeting - BLUE CLOUD SOFTECH SOLUTIONS LTD - Un-Audited Financial Results For The Quarter Ended On 30Th June 2019
Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company held on Wednesday, 14th August 2019 from 11.00 a.m. onwards at the Registered Office of the Company, inter-alia to discussed, considered, approved and authenticated the un-Audited financial results of the Company for the 1st quarter ended on 30th June 2019. We hereby submit the signed copy of the Un-Audited financial results for your Record This is for your information and records. Blue Cloud Softech Solutions Ltd - 539607 - Sub: - Update On Allotment Of Equity Shares Preferential Basis - BLUE CLOUD SOFTECH SOLUTIONS LTD
Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that the Company could not allot the Equity shares within the time limit prescribed under the Regulation 170 (2) of SEBI ICDR) Regulations 2018 due to non receipt of the consideration towards the proposed allotment for which the Company got the In-principle Approval earlier. We hereby inform you that the Company shall get the required approvals again, if the proposed investors convey their willingness to subscribe. This is for your information and records. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Sub: - Board Meeting Intimation - BLUE CLOUD SOFTECH SOLUTIONS LTD
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the un-Audited financial results of the Company for the 1st quarter ended on 30th June 2019. This is for your information and records. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Sub: - Board Meeting Intimation - BLUE CLOUD SOFTECH SOLUTIONS LTD
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the un-Audited financial results of the Company for the 1st quarter ended on 30th June 2019. This is for your information and records. Blue Cloud Softech Solutions Ltd - 539607 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBlue Cloud Softech Solutions Ltd 2CINL72200TG1991PLC013135 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: notapplciable Designation: NA EmailId: csbluecloudsoft@gmail.com Name of the Chief Financial Officer: JanaNagendraPrasad Designation: CFO EmailId: csbluecloudsoft@gmail.com Date: 31/07/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.