Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg 29 And 30 Of SEBI (LODR) Reg, 2015
1. To increase the Authorised Share Capital of the company and consequent Alteration of Capital Clause of Memorandum of Association. 2. Issuance of Convertible Share Warrants of the Company on preferential basis. 3. Appointment of Statutory Auditors Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for BOARD MEETING RE-SCHEDULED FROM 20TH JUNE 2024 TO 18TH JUNE, 2024
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for INTIMATION OF RE-SCHEDULED BOARD MEETING
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve INTIMATION OF RE-SCHEDULED BOARD MEETING Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
We refer to our letter dated 28th May, 2024 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Monday, the 03rd June, 2024 and our letter dated: 03rd June, 2024 about the adjournment about the meeting to be held on 07th June, 2024. We now wish to inform you that the Board has after discussions has unanimously decided to hold a Board Meeting on the 14thDay of June, 2024, which will be held at the Registered Office of the Company at 04:00 P.M. inter-alia to consider and approve the agenda items mentioned in our intimation dated: 28th May, 2024. Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Adjournment Of Board Meeting
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve Adjournment of Board Meeting - Revised Board Meeting to be held on 07.06.2024 Blue Cloud Softech Solutions Ltd - 539607 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE FOR THE FY ENDED 31.03.2024 Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve to consider the following: 1. To discuss regarding potential acquisition in India or Outside India. 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. 3. Any other business with the permission of the Chair. Please take the information on record. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditors Blue Cloud Softech Solutions Ltd - 539607 - Compliance Certificate For The Year Ended 31.03.2024
Reg 7(3) Certificate for the year ended 31.03.2024 Blue Cloud Softech Solutions Ltd - 539607 - AUDITED RESULTS FOR THE FY AND QUARTER ENDED 31.03.2024
AUDITED RESULTS (CONSOLIDATED AND STANDALONE)FOR THE FOR THE FY AND QUARTER ENDED 31.03.2024