Securekloud Technologies Ltd - 512161 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the half-yearly disclosure of Related Party Transactions for the half year ended 30th September 2022 in the prescribed format. Securekloud Technologies Ltd - 512161 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Thursday, November 10, 2022 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter and half year ended September 30, 2022. Further, we would like to inform that the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company - www.securekloud.com Securekloud Technologies Ltd - 512161 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Thursday, November 10, 2022 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter and half year ended September 30, 2022. Further, we would like to inform that the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company - www.securekloud.com Securekloud Technologies Ltd - 512161 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, November 10, 2022 to inter-alia consider and approve among other items, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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 half year ended September 30, 2022 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. 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 September 26, 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., Wednesday, October 26, 2022. 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 Summary of Voting results and Scrutinizer's Report dated October 27, 2022 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 - 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 OCtober 01, 2022 till 48 hours after the declaration of the unaudited financial results (standalone and consolidated) of the Company for the quarter ended September 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the postal ballot notice. Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors held today (Friday, September 16, 2022), the Directors inter-alia among other matters approved the resignation of Mr. S. Ravichandran (whole-time director) and Mr. Dinesh Raja Punniamurthy (Independent director) Securekloud Technologies Ltd - 512161 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors held today (Friday, September 16, 2022), the Directors inter-alia among other matters approved the appointment of directors as per the letter enclosed.