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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 July, 2023 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2023 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2023 shall be intimated in the due course of Time.
27-06-2023
Bigul

Blue Cloud Softech Solutions Ltd - 539607 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith.
14-06-2023
Bigul

Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for Outcome Of Board Meeting

The Board has approved the Notice of its 32nd Annual General Meeting to be held on 12th Day of July 2023 at 04.00 PM through VC/OAVM along with its Board Report. It is further to inform that P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith.
14-06-2023
Bigul

Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14-06-2023 U/R 30 Of SEBI LODR, Reg., 2015

Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 ,inter alia, to consider and approve This is to inform you that: A meeting of the Board of Directors of the Company will be held on Wednesday, 14th Day of June, 2023 at 04.00 PM: . 1. To fix the date and time of 32nd Annual General Meeting for the year ended 31st March, 2023; 2. To consider and approve the Board's Report as required under Companies Act, 2013; and rules made thereunder and SEBI (LODR) Regulations, 2015. 3. Any other Business with the permission of the Chair.
08-06-2023
Bigul

Blue Cloud Softech Solutions Ltd - 539607 - Board Meeting Outcome for AFS AS ON 31.03.2023 - OUTCOME OF THE BOARD MEETING

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4thQuarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. The Board Meeting of the Board of Directors commenced at 02: 00 P.M and concluded at 08.05 PM. Kindly take note of the above information. This is for your information and dissemination.
25-05-2023
Bigul

Blue Cloud Softech Solutions Ltd - 539607 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we have here with attached Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2023 issued by Practicing Company Secretary.
15-05-2023
Bigul

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 25/05/2023 ,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 Thursday, 25th May, 2023 at 02:00 P.M at the Registered Office, inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March, 2023; 2. any other matters with the permission of the Chair.
15-05-2023
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