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Securekloud Technologies Ltd - 512161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed Annual Secretarial Compliance Report for the FY 2023-24
27-05-2024
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Securekloud Technologies Ltd - 512161 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024

Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to the provisions of Regulation 29 of SEBI (LODR) Reg, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 to inter-alia consider and approve among other items, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The Company will submit the Audited Financial Results (Standalone and Consolidated) and the Audit Report of the Statutory Auditor for the quarter and year ended March 31, 2024 as required under Regulation 33 of SEBI (LODR) Reg, 2015. Trading Window Closure Further to our letter dated March 27, 2024, we wish to confirm that the trading window for dealing in the securities of the Company by its designated persons remains closed pursuant to the provisions of the SEBI (PIT) Reg, 2015 and will open 48 hours after the announcement of Audited Financial Results for the year ended March 31, 2024
23-05-2024
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