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 June 30, 2022. This Report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release regarding the facilitation of secure data sharing for drug discovery through neutral zone by Healthcare Triangle Inc Securekloud Technologies Ltd - 512161 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Companies Act, 2013. We hereby enclose copy of Annual Report of the Company along with the AGM Notice which is sent today to all the shareholders through electronic mode, whose email IDs are registered with the Company/Depositories. The same is hosted on the website of the Company. The 37th AGM will be held on Wednesday, July 27, 2022, 9:30 am IST through video conference and other audio-visual means (VC/OAVM). The Company has engaged CDSL for providing E-voting services and VC/OAVM facility for this AGM. Securekloud Technologies Ltd - 512161 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that Mr. G. Sri Vignesh has resigned from the post of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on June 30, 2022. The Board of Directors of the Company have, pursuant to the recommendations of the Nomination and Remuneration Committee, appointed Ms. Roshini Selvakumar (Membership No. A64012) as the Company Secretary and Compliance Officer of the Company, with effect from July 01, 2022. Further, she is also designated as the Key Managerial Personnel. The particulars required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 are given as Annexure. This is for your information and records. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that Mr. G. Sri Vignesh has resigned from the post of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on June 30, 2022. The Board of Directors of the Company have, pursuant to the recommendations of the Nomination and Remuneration Committee, appointed Ms. Roshini Selvakumar (Membership No. A64012) as the Company Secretary and Compliance Officer of the Company, with effect from July 01, 2022. Further, she is also designated as the Key Managerial Personnel. The particulars required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 are given as Annexure. This is for your information and records. 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 notice that in terms of trading restrictions placed under 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 July 01, 2022 till 48 hours after the declaration of the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release regarding the launch of CloudEdge as a Platform-as-a-Service (PaaS). Securekloud Technologies Ltd - 512161 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Venkatachari Securekloud Technologies Ltd - 512161 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Annual Secretarial Compliance Report issued by M/s. P Sriram & Associates, Practicing Company Secretaries for the year ended March 31, 2022. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of allotment of equity shares upon conversion of warrants under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of 12,25,000 fully paid equity shares of Rs.5/- upon conversion of the equivalent number of Warrants