Blue Cloud Softech Solutions Ltd - 539607 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the Postal ballot notice and the Form being sent to the Shareholders of the company This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the Postal ballot notice and the Form being sent to the Shareholders of the company This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Intimation of Paper publication of Dispatch of Notice of Postal ballot & E-voting process Blue Cloud Softech Solutions Limited Scrip Code - 539607 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the paper publication made in respect of Dispatch of Notice of Postal ballot & E-voting process. This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the Postal ballot notice and the Form being sent to the Shareholders of the company This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Information is hereby given that, Board of Directors of M/s. Blue Cloud Softech Solutions Limited, in its meeting held on 17th June 2019, has inter-alia considered and approved the following: 1. Approval of the Final Notice of the Postal Ballot 2. Approval of the Calendar of events for the proposed Preferential issue This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Information is hereby given that, Board of Directors of M/s. Blue Cloud Softech Solutions Limited, in its meeting held on 30th May 2019, has inter-alia considered and approved the following: 1. Discussed, considered, approved and authenticated the Audited financial results of the Company for the 4th quarter & year ended on 31st March 2019. 2. Considered and approved the issue of Securities on preferential basis 3. Approval of the Draft Notice of the Postal Ballot 4. Approval of the appointment of Scrutinizer for the Postal Ballot process This is for your information and record. Blue Cloud Softech Solutions Ltd - 539607 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm P SARADA 4 Name of the Certifying Individual P SARADA 5Membership TypeACS 6 Membership Number 21717 7 CP No. 8735 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Blue Cloud Softech Solutions Ltd - 539607 - Sub: - OUTCOME OF Board Meeting - RESULTS For The 4Th Quarter & Year Ending On 31St March 2019
Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Audited Financial Results for the 4th Quarter & Year ending on 31st March 2019 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Thursday, 30th May 2019 at the Registered Office of the Company. 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: AhadMemon Designation: CompanySecretaryComplianceOfficer EmailId: csbluecloudsoft@gmail.com Name of the Chief Financial Officer: JanaNagendraPrasad Designation: CFO EmailId: csbluecloudsoft@gmail.com Date: 27/05/2019 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.