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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
27-Jul-2024 07-Aug-2024 Purpose of the meeting has been revised
28-May-2024 18-Jun-2024 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve to consider the following: 1. To discuss regarding potential acquisition in India or Outside India. 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals as may be required. The Board if required would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. Any other business with the permission of the Chair. Please take the information on record. Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve Adjournment of Board Meeting - Revised Board Meeting to be held on 07.06.2024. (As Per BSE Announcement Dated on: 04/06/2024) We refer to our letter dated 28th May, 2024 intimating your good office about the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Monday, the 03rd June, 2024 and our letter dated: 03rd June, 2024 about the adjournment about the meeting to be held on 07th June, 2024. We now wish to inform you that the Board has after discussions has unanimously decided to hold a Board Meeting on the 14thDay of June, 2024, which will be held at the Registered Office of the Company at 04:00 P.M. inter-alia to consider and approve the agenda items mentioned in our intimation dated: 28th May, 2024. (As Per BSE Announcement Dated on 08.06.2024) Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve INTIMATION OF RE-SCHEDULED BOARD MEETING (As Per BSE Announcement Dated on 14.06.2024) Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. Read less.. (As Per BSE Announcement Dated on 15.06.2024)
03-May-2024 10-May-2024 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Bluecloud Softech Solutions Limited will be held on Friday 10th Day of May 2024 inter-alia for the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31 2024. 2. To consider and recommend Final Dividend if any for the Financial Year 2023-24. AUDITED RESULTS (CONSOLIDATED AND STANDALONE)FOR THE FOR THE FY AND QUARTER ENDED 31.03.2024 (As Per BSE Announcement Dated on 11.05.2024)
03-Feb-2024 09-Feb-2024 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated)for the 03rd Quarter and Nine Months ended 31st Dec 2023; Pursuant to Regulation 29, 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby wish to inform you that the Board of Directors of the Company in their meeting held on Friday, the 09th Day of Feb, 2024 , inter-alia, have discussed and approved Standalone and Consolidated Unaudited Financial Results and Limited Review Report of the Company for the 03rd Quarter and Nine Months ended on 31st Dec, 2023. (As Per BSE Announcement Dated on 09/02/2024)
03-Jan-2024 03-Jan-2024 Resignation of Director Appointment of Non Executive Independent Director
13-Dec-2023 18-Dec-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve TO CONSIDER REQUEST RECEIVED FOR RE-CLASSIFICATION OF PROMOTERS - BM TO BE HELD ON 18.12.2023 APPROVAL OF REQUEST OF RECLASSIFICATION OF PROMOTERS (As Per BSE Announcement dated on 18.12.2023)
06-Nov-2023 14-Nov-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve INTIMATION OF BM - FOR CONSIDERATION OF UN AUDITED FINANCIAL RESULTS - QUARTER AND HALF YEAR ENDED 30.09.2023 OUTCOME OF BOARD MEETING - RESULTS - APPOINTMENT OF MD AND WTD APPOINTMENT OF MD AND WTD (As Per BSE Announcement Dated on 14/11/2023)
29-Oct-2023 01-Nov-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve To Consider Appointment of Independent Director(s) Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve To Consider Appointment of Independent Director(s) APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR(S) (As per BSE Announcement Dated on 01/11/2023) Inter alia, based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has : 1. Appointed Mr. Siva Prasad Gorthy (DIN: 09137211) as Non Executive Independent Director of the Company - Additional Director. 2. Appointed of Mr. Kamal Kumar Nimmala (DIN: 07565078) as Non Executive Independent Director of the Company - Additional Director with immediate effect for a period of five years, subject to approval of the members of the Company in the ensuing General Meeting. The above directors are not related to any of the Directors of the Company. Further, in accordance with the circular dated June 20, 2018 issued by the stock exchanges, we hereby confirm that Mr. Siva Prasad Gortht and Mr. Kamar Kumar Nimmala are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 3. Further the Board Took Note of Resignation of Mr. Ram Prasad Ladi (DIN: 07527805) - Non Executive Independent Director (As Per BSE Bulletin dated on 01.11.2023)
14-Sep-2023 16-Sep-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors. 2. Any other business with the permission of the Chair. DISCLOSURE UNDER REG 30 OF SEBI LODR REG 2015 - RESIGNATIONS OF MD AND NEID (As per BSE Announcement Dated on 16/09/2023)
24-Aug-2023 31-Aug-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29 & 30 of the SEBI (LODR) Regulations 2015 and other applicable regulations we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday 31ST Day of August 2023 at the Registered Office of the Company at 4.30 PM for considering the following agenda: 1. Proposal for acquisition of Indian entities and /or overseas entities. 2. Any other business with the permission of the Chair. The Board of Directors in their Meeting held today has considered acquiring the Business of M/s Computing Concepts INC through its subsidiary M/s IT Corpz INC. (As per BSE Announcement Dated on 31/08/2023)
22-Aug-2023 22-Aug-2023 Shifting of Registered Office within City Limits
02-Aug-2023 10-Aug-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 10th Day of August 2023 at 04:00 P.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June 2023. In terms of Regulation 29, 30 and such other regulation(s) as may be applicable of the Listing Regulations, that a meeting of the Board of Directors of the Company is held today i.e on 08TH Day of August, 2023 at 04.00 PM at the Registered Office of the Company, wherein the Board has allotted 16,00,40,000 Equity Shares on preferential basis by way of share swap (wherein the Company is purchasing 4,00,10,000 shares of M/s IT Corpz INC in lieu of issuance of 16,00,40,000 Equity Shares) (As Per BSE Announcement Dated on 08.08.2023)
02-Aug-2023 08-Aug-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Board Meeting on 08.08.2023, to consider allotment of 16,00,40,000 Equity Shares on preferential basis, wherein The Company is purchasing 4,00,10,000 shares of IT Corpz INC in lieu of issuance of 16,00,40,000 Equity Shares by way of share swap to Mrs. Janaki Yarlagadda (Acquirer 2) (6,00,15,000 Equity Shares), Yas Takaful P.J.S.C. (5,00,12,500 Equity Shares) and Bluesky Capital Fund SPC (5,00,12,500 Equity Shares). The preferential issue made to Mrs. Janaki Yarlagadda will be in the capacity of Promoter (proposed) and to Yas Takaful P.J.S.C and BlueSky Capital Fund SPC will be in the capacity of public shareholders of the Company. In terms of Regulation 29, 30 and such other regulation(s) as may be applicable of the Listing Regulations, that a meeting of the Board of Directors of the Company is held today i.e on 08TH Day of August, 2023 at 04.00 PM at the Registered Office of the Company, wherein the Board has allotted 16,00,40,000 Equity Shares on preferential basis by way of share swap (wherein the Company is purchasing 4,00,10,000 shares of M/s IT Corpz INC in lieu of issuance of 16,00,40,000 Equity Shares) (As Per BSE Announcement Dated on 08.08.2023)
19-Jul-2023 19-Jul-2023 Lapse of 9,69,200 warrants allotted to Newton Power Private Limited on account of non payment full consideration within in the prescribed timelines
08-Jun-2023 14-Jun-2023 Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 inter alia to consider and approve This is to inform you that: A meeting of the Board of Directors of the Company will be held on Wednesday 14th Day of June 2023 at 04.00 PM: . 1. To fix the date and time of 32nd Annual General Meeting for the year ended 31st March 2023; 2. To consider and approve the Boards Report as required under Companies Act 2013; and rules made thereunder and SEBI (LODR) Regulations 2015. 3. Any other Business with the permission of the Chair. P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith. (As Per BSE Announcement dated on 14.06.2023)
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