AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

SECUREKLOUD TECHNOLOGIES LIMITED Board/Management Information 2019

Jan 29, 2019

61911_rns_2019-01-29_bd78382c-bdc4-4c02-8ff0-0da8b0d5dccb.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Miles @m

8K Miles Software Services Limited

Ref: 8K/CHN/2018-19/E045 Date: 29th January 2019

The Deputy General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Ltd, National Stock Exchange Limited, 14th Floor, Rotunda Building Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai 400 051 Scrip Code : 512161 EQ- 8KMILES

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on February 13, 2019 (Wednesday)

This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office at 4.00 PM on Wednesday, February 13, 2019 to consider inter alia:

To consider, approve and take on record the unaudited financial results for the Quarter ended 3l5 1 December 2018.
Any other matter with kind permission of the Chair.

Trading window closure

The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on January 30, 2019 and the trading window will open on February 16, 2019.