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BSE Code : 512161 | NSE Symbol : SECURKLOUD | ISIN : INE650K01021 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve among other items the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2024. Pls refer the attachment (As per BSE Announcement dated on 14/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. As per the attachment (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Reg 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 to inter-alia consider and approve among other items the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. The Company will submit the Audited Financial Results (Standalone and Consolidated) and the Audit Report of the Statutory Auditor for the quarter and year ended March 31 2024 as required under Regulation 33 of SEBI (LODR) Reg 2015. Trading Window Closure Further to our letter dated March 27 2024 we wish to confirm that the trading window for dealing in the securities of the Company by its designated persons remains closed pursuant to the provisions of the SEBI (PIT) Reg 2015 and will open 48 hours after the announcement of Audited Financial Results for the year ended March 31 2024 Please find enclosed results for the quarter ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
13-May-2024	13-May-2024	Postal Ballot	Outcome of the Board Meeting held on 13th May 2024
07-Feb-2024	07-Feb-2024	Change in Directors	As per letter enclosed
23-Jan-2024	31-Jan-2024	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine-month ended December 31 2023. Unaudited financial results (standalone and consolidated) for the quarter and nine-month ended December 31, 2023. (As Per BSE Announcement Dated on: 31/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2023 Unaudited financial results (standalone and consolidiated) for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Securekloud Technologies 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 unaudited financial results (standalone and consolidated) for the quarter ended June 30 2023. As per letter attached Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	29-May-2023	Accounts	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 to inter-alia consider and approve among other items the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023. The Company will submit the Audited Financial Results (Standalone and Consolidated) and the Audit Report of the Statutory Auditor for the quarter and year ended March 31 2023 as required under Regulation 33 of SEBI (LODR) Regulations 2015. As per letter enclosed as per letter enclosed (As Per BSE Announcement Dated on 29.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 31 2023 to inter-alia consider and approve among other items the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-month ended December 31 2022. The Company will submit the Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter and nine-month ended December 31 2022 as required under Regulation 33 of SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Tuesday, January 31, 2023 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter and nine-month ended December 31, 2022. Further, we would like to inform that the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company - www.securekloud.com The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm. (As Per BSE Announcement dated on 31.01.2023)
20-Jan-2023	20-Jan-2023	Change in Other Executives	Pursuant to the directions set out in the Final Order of SEBI dated December 16, 2022, an appeal was preferred by Mr. Suresh Venkatachari challenging and praying for interim reliefs. The appeal was heard before the Hon'ble Securities Appellate Tribunal on January 19, 2023 and no interim reliefs as prayed were granted. Mr. Suresh is exploring possible legal remedies. Consequently, Mr. Suresh Venkatachari ceases to be the Chief Executive Officer (Key Managerial Personnel) of SecureKloud Technologies Limited with effect from January 19, 2023. The Board of Directors in its meeting today, resolved to redesignate Mr. Suresh Venkatachari as the President. He shall report to the Chief Executive Officer of the Company and will not involve himself in any policy decision making.
24-Dec-2022	23-Dec-2022	Others	Healthcare Triangle, Inc. ('HTI or the Company'), a material step-down subsidiary of SecureKloud Technologies Limited, announced the resignation of Mr. Jeffrey S. Mathiesen, Mr. John Leo and Ms. April Bjornstad as members of the Board of Directors ('Board') of the Company, effective immediately. The Board in its meeting held on December 23, 2022, accepted the voluntary temporary suspension of Mr. Suresh Venkatachari from his roles as the Chairman of the Board and Chief Executive Officer of HTI effective immediately.
02-Nov-2022	10-Nov-2022	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We hereby inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 to inter-alia consider and approve among other items the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. The Company will submit the Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter and half year ended September 30 2022 as required under Regulation 33 of SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Thursday, November 10, 2022 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter and half year ended September 30, 2022. Further, we would like to inform that the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company - www.securekloud.com (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated)for the quarter ended June 30 2022 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Monday, August 08, 2022 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter ended June 30, 2022. Outcome of Board Meeting and disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board Meeting and disclosure under Regulation 30 of SEBI (LODR) to appoint Mr. M. Vijaykumar as non executive director (As Per BSE Announcement Dated on 08/08/2022)
22-Apr-2022	29-Apr-2022	Accounts	Audited Results Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 29, 2022, inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2022 and other related matters The Company will submit the audited financial results (standalone and consolidated) and audit report of the statutory auditor for the quarter and year ended March 31, 2022 as required under Regulation 33 of the SEBI Listing Regulations, 2015, on approval by the Board of Directors. 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'). (As Per BSE Announcement dated on 29.04.2022)

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SecureKloud Technologies Ltd

Board Meeting