SECUREKLOUD TECHNOLOGIES LIMITED — Regulatory Filings 2020

Feb 22, 2020

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NOTICE FOR CLOSURE OF TRADING WINDOW	NOTICE FOR CLOSURE OF TRADING WINDOW
From:	To
Secretarial Department	Promoters,
	Directors,
	Employees
	Auditors (Statutory, Internal, Secretarial)
	Bankers
	Advisors and Consultants
	Credit Rating Agency
	Anyother connectedpersons
Sub: Notice for Closure of Trading Window – NSE-8KMILES Scrip BSE-512161

This has reference to the Company’s Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI (Prohibition Insider Trading) Regulations, 2015.

All the insiders (connected person, employees, their relatives) are hereby advised to take notice that in terms of trading restrictions placed under above Code, the Trading Window for the equity shares of the Company has been closed and the trading window will open 48 hours after the announcement of 30[th] June 2019 , quarter ended & half year ended 30[th] September 2019.

This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled on February 29, 2020 at 11.00 AM inter-alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended 30[th] June 2019 , quarter ended & half year ended 30[th] September 2019.

Accordingly, all the insiders (including directors and employees) and others who have come into the receipt of any insider information either accidentally or otherwise are hereby directed not to deal in shares of the Company (8K Miles) during the period of closure of Trading Window as stated above.

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Diya Venkatesan Company Secretary

Date: February 22, 2020 Place: Chennai

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