Securekloud Technologies Ltd.

Mar 03, 2021 16:19 Source: BSE

Securekloud Technologies - 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 Regulat

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.

Mar 03, 2021 16:19 Source: BSE

Securekloud Technologies - 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 Regulat

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.

Mar 02, 2021 22:46 Source: BSE

Securekloud Technologies - 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.

Mar 02, 2021 19:59 Source: BSE

Securekloud Technologies - 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

Mar 01, 2021 16:19 Source: BSE

Securekloud Technologies - 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.

Feb 10, 2021 16:31 Source: BSE

Securekloud Technologies - 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.

Feb 05, 2021 19:26 Source: BSE

Securekloud Technologies - 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')

Feb 03, 2021 18:17 Source: BSE

Securekloud Technologies - 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").

Jan 29, 2021 16:34 Source: BSE

Securekloud Technologies - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Earnings Call under Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Jan 29, 2021 16:29 Source: BSE

Securekloud Technologies - Update on board meeting

Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Intimation of Board meeting under Reg.29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.