Securekloud Technologies Ltd - 512161 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G Sri VigneshDesignation :- Company Secretary and Compliance Officer 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 has been advised to take notice that in terms of trading restrictions placed under above Code, the closure of 'Trading Window' for dealing in securities of the Company by designated persons and connected persons, will commence from April 1, 2021 and end 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year March 31, 2021 become Generally Available Information. The Company will intimate the date of board meeting for consideration and approval of abovementioned financial results in due course. Securekloud Technologies Ltd - 512161 - Allotment Of 45,00,000 Convertible Warrants On A Preferential Basis.
We wish to inform you that, pursuant to the In-principle approval received from BSE Limited and National Stock Exchange of India Limited vide letters no. DCS/PREF/PB/PRE/1083/2020-21 dated 12.03.2021 and NSE/LIST/26071 dated 12.03.2021 respectively, Board at its meeting held today March 17, 2021 has issued and allotted 45,00,000 (Forty-Five Lakhs) convertible warrants at a price of Rs. 100/- (Rupees One Hundred Only) per warrant to Mr. Suresh Venkatachari, Promoter & CEO entitling him for the subscription of equivalent number of equity shares of face value of Rs. 5/- (Rupees Five only) each fully paid-up at an issue price of Rs. 100/- (Rupees One Hundred Only) each (out of which Rs. 95/- {Rupees Ninety-Five only} share towards premium). The Company has received the upfront payment of 25% i.e., Rs. 11,25,00,000/- (Rupees Eleven Crores Twenty-Five Lakhs Only) of the total consideration as per the terms of preferential issue. Securekloud Technologies Ltd - 512161 - Outcome Of Extra-Ordinary General Meeting (E-Voting) Results As Per Regulation 44(3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
We are attaching herewith the Voting results and Scrutinizer's report (Annexure B) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated March 2, 2021 for remote e-voting and e-voting at Extra Ordinary General Meeting. The voting results along with is also available on the Company's website https://securekloud.com/ and https://www.evotingindia.com/. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. Securekloud Technologies Ltd - 512161 - Outcome Of Extra-Ordinary General Meeting (E-Voting) Results As Per Regulation 44(3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
we are submitting the voting results (Annexure A) of business transacted in the EGM passed by the members with requisite majority. We are also attaching herewith the Voting results and Scrutinizer's report (Annexure B) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated March 2, 2021 for remote e-voting and e-voting at Extra Ordinary General Meeting. The voting results along with is also available on the Company's website https://securekloud.com/ and https://www.evotingindia.com/. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. Securekloud Technologies Ltd - 512161 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Securekloud Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Securekloud Technologies Ltd - 512161 - Proceedings Of Extra-Ordinary General Meeting (EGM) (Electronic Mode).
We wish to inform you that the e-EGM of the Company was convened and held at 10.00 a.m. (I.S.T) on March 01, 2021 and the business as mentioned in the notice dated February 03, 2021 were transacted. In this regard, please find enclosed the following: Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the listing Regulations, we enclose the newspaper advertisements published in ''Business Standard'' - English edition and ''Makal KuraI'' - Tamil edition in connection with the notice of EGM dispatched on February 05, 2021. Kindly take the above information on record. Securekloud Technologies Ltd - 512161 - Extra-Ordinary General Meeting On Mar 01, 2021
Notice of Extra-Ordinary General Meeting - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR') Securekloud Technologies Ltd - 512161 - Intimation Of The Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").