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Year archive

SECUREKLOUD TECHNOLOGIES LIMITED — 2019 filings

All 81 regulatory filings released by SECUREKLOUD TECHNOLOGIES LIMITED (SECURKLOUD) in 2019, sourced directly from the official regulator.

81 Filings
2019 Period
2019 filings (81)
Filing Released Lang
Shareholders meeting
Proxy Solicitation & Information Statement
2019-12-30 English
Intimation of Postal Ballot Notice
Proxy Solicitation & Information Statement
2019-12-30 English
Resignation of Mr. Vivek Prakash, Independent Director of the Company
Board/Management Information
2019-12-24 English
Resignation
Board/Management Information
2019-12-24 English
Appointment of Mr. Desikan Balaji as Additional Director Independent category of the Company
Board/Management Information
2019-12-20 English
Appointment
Board/Management Information
2019-12-20 English
Outcome of Board Meeting
Board/Management Information
2019-12-20 English
Outcome of Board Meeting held on December 20, 2019
Board/Management Information
2019-12-20 English
Reply to Clarification Sought
Audit Report / Information FY 2020
2019-12-13 English
Committee Meeting Updates
Audit Report / Information Q2 2020
2019-12-06 English
Disclosure of Audit Committee''s views on Auditor''s Resignation M/s. Deloitte Haskins & Sells LLP
Audit Report / Information Q3 2020
2019-12-06 English
Outcome of Board Meeting held on December 06, 2019
Board/Management Information
2019-12-06 English
Outcome of Board Meeting
Board/Management Information
2019-12-06 English
Related Party Transactions
Regulatory Filings
2019-12-03 English
Submission of Disclosure on Related Party Transactions for the year ended 31st March 2019
Regulatory Filings
2019-12-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Audit Report / Information
2019-12-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-12-01 English
Shareholders meeting
AGM Information
2019-12-01 English
Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time ....
Declaration of Voting Results & Voting Rights Announcements
2019-12-01 English
Proceedings of 34th Annual General Meeting
AGM Information
2019-11-30 English
Updates
Audit Report / Information FY 2019
2019-11-18 English
Intimation of resignation of Statutory Auditors
Regulatory Filings
2019-11-18 English
Updates
Annual Report
2019-11-15 English
Corrigendum to the Consolidated Financial Results for the year ended 31st March 2019
Annual Report
2019-11-15 English
Updates
AGM Information
2019-11-12 English
Notice calling for Annual General Meeting
AGM Information
2019-11-12 English
Annual Report 2018-19
Annual Report FY 2019
2019-11-12 English
Updates
Audit Report / Information FY 2019
2019-11-08 English
Submission of Statement on Impact of Audit Qualifications for financial statements for the year ended March 31, 2019
Audit Report / Information
2019-11-08 English
Resignation of Directors
Interim / Quarterly Report
2019-11-02 English
Resignation
Annual Report FY 2019
2019-11-02 English
Resignation
Annual Report FY 2019
2019-11-02 English
Outcome of Board Meeting held on Nov,2, 2019
Audit Report / Information
2019-11-02 English
Outcome of Board Meeting
Regulatory Filings
2019-11-02 English
Financial Result Updates
Regulatory Filings
2019-11-02 English
Financial results for the year ended 31st March, 2019
Audit Report / Information
2019-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-24 English
8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2019-10-24 English
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-17 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-17 English
Extension of Annual General Meeting
Regulatory Filings
2019-09-27 English
Intimation of approval for extension of Annual General Meeting
Regulatory Filings
2019-09-27 English
Updates
Regulatory Filings
2019-09-20 English
Receipt of approval for "reclassification of Promoter" from Promoter Category into Public Category.
Regulatory Filings
2019-09-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-18 English
Price movement
Regulatory Filings
2019-09-18 English
"Green Initiative" in Corporate Governance
Regulatory Filings
2019-09-10 English
Updates
Regulatory Filings
2019-09-10 English
Appointment
Board/Management Information
2019-09-06 English
Outcome of Board Meeting
Board/Management Information
2019-09-06 English
Appointment of Mr. Raghunathan Aravamuthan as an Independent Director (Additional Director) on the Board of Directors of the Company.
Board/Management Information
2019-09-06 English
Outcome of Board Meeting held on 8th August 2019
Board/Management Information
2019-08-08 English
Outcome of Board Meeting
Board/Management Information
2019-08-08 English
Postponement of the Board Meeting scheduled on July 18, 2019
Regulatory Filings
2019-07-17 English
Board Meeting Postponed
Regulatory Filings
2019-07-17 English
8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve the financial results ....
Board/Management Information
2019-07-11 English
Board Meeting — Financial Results
Board/Management Information
2019-07-11 English
With reference to your letter dated 27th June 2019,we would like to confirm that, intimation has been made to Stock Exchanges on rescheduling of Board Meeting from 28th June,2019 to 18th July 2019. .
Regulatory Filings
2019-06-28 English
Price movement
Regulatory Filings
2019-06-28 English
The Board Meeting to be held on 28/06/2019 has been revised to 18/07/2019 The Board Meeting to be held on 28/06/2019 has been re-scheduled to 18/07/2019 to consider and approve the financial ....
Regulatory Filings
2019-06-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-27 English
8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve the financial results ....
Board/Management Information
2019-06-20 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-20 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-06-11 English
Seeking permission for submitting delayed Annual Audited Financial Results
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31 2019.
Regulatory Filings
2019-04-23 English
Compliance Certificate- Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-23 English
With reference to your letter dated 18th April 2019, we would like to confirm that, there is no announcement or price sensitive information pending to be intimated by the Company to the ....
Regulatory Filings
2019-04-23 English
Price movement
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-18 English
Appointment of Ms.Diya Venkatesan as Company Secretary cum Compliance Officer of the Company.
Board/Management Information
2019-04-10 English
Appointment
Regulatory Filings
2019-04-10 English
Outcome of Board Meeting
Regulatory Filings
2019-04-10 English
Resignation
Board/Management Information
2019-02-13 English
Appointment
Board/Management Information
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report Q3 2019
2019-02-13 English
Board Meeting — Financial Results
Board/Management Information
2019-01-29 English