Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that, CareEdge Ratings have reviewed and assigned the rating of CARE C (Stable, Reaffirmed) in respect of the Company's banking facilities. Securekloud Technologies Ltd - 512161 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Directors of the Company are in receipt of SEBI Adjudication Order on January 25, 2023 in the matter of SecureKloud Technologies Limited. Securekloud Technologies Ltd - 512161 - Board Meeting Intimation for Approval Of Unaudited Financial Statements For The Quarter And Nine-Month Ended December 31, 2022
Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve We hereby inform you that, pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 31, 2023 to inter-alia consider and approve among other items, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-month ended December 31, 2022. The Company will submit the Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter and nine-month ended December 31, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Securekloud Technologies Ltd - 512161 - Reply To Clarification Sought
In response to emails from BSE dated December 21, 2022 and January 20, 2023 regarding disclosure with respect to resignation of independent director, stating deficiency in the corporate announcement dated September 16, 2022 (Ref: SK/CHN/2022-23/E32) that - listed entities in which that director hold directorship is not provided. In addition to our clarification email dated December 23, 2022, we hereby would like to inform you that, Mr. Dinesh Raja Punniamurthy (DIN: 03622140) did not hold any directorship with any other listed company except in SecureKloud Technologies Limited as on the date of his resignation, viz, September 16, 2022. Hence, we did not specially provide for the same as it is a 'nil' disclosure. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the directions set out in the Final Order of SEBI dated December 16, 2022, an appeal was preferred by Mr. Suresh Venkatachari challenging and praying for interim reliefs. The appeal was heard before the Hon'ble Securities Appellate Tribunal on January 19, 2023 and no interim reliefs as prayed were granted. Mr. Suresh is exploring possible legal remedies. Consequently, Mr. Suresh Venkatachari ceases to be the Chief Executive Officer (Key Managerial Personnel) of SecureKloud Technologies Limited with effect from January 19, 2023. The Board of Directors in its meeting today, resolved to redesignate Mr. Suresh Venkatachari as the President. He shall report to the Chief Executive Officer of the Company and will not involve himself in any policy decision making. Securekloud Technologies Ltd - 512161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate received from Adroit Corporate Services Limited, Registrar and Transfer Agent of the Company for the quarter ended December 31, 2022. This Report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Securekloud Technologies Ltd - 512161 - Postal Ballot Voting Results And Scrutinizer''s Report
We would like to inform you that the resolution circulated via postal ballot notice dated December 02, 2022 have been passed by the members of the Company with requisite majority. The resolutions put forth in the Postal Ballot Notice are deemed to be passed on the last day of e-voting i.e., Sunday, January 01, 2023. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, please find enclosed the following: Summary of Voting results Scrutinizer's Report dated January 02, 2023 Securekloud Technologies Ltd - 512161 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Healthcare Triangle, Inc. ('HTI or the Company'), material step-down subsidiary of SecureKloud Technologies Limited, announced the resignation of Ram Associates as the independent registered public accountant of the Company, with effect from December 27, 2022. Securekloud Technologies Ltd - 512161 - Closure of Trading Window
As per Company's Code of Conduct for Prevention of Insider Trading, every designated person of the Company and connected persons have been advised to take note of terms of trading restrictions placed under the above Code. The 'Trading Window' for dealing in securities of the Company will be closed for designated persons and connected persons of the Company from January 01, 2023 till 48 hours after the declaration of the unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31, 2022. The Company will intimate the date of board meeting for consideration and approval of above mentioned financial results in due course. Securekloud Technologies Ltd - 512161 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Healthcare Triangle, Inc. ('HTI or the Company'), a material step-down subsidiary of SecureKloud Technologies Limited, announced the resignation of Mr. Jeffrey S. Mathiesen, Mr. John Leo and Ms. April Bjornstad as members of the Board of Directors ('Board') of the Company, effective immediately. The Board in its meeting held on December 23, 2022, accepted the voluntary temporary suspension of Mr. Suresh Venkatachari from his roles as the Chairman of the Board and Chief Executive Officer of HTI effective immediately.