Board Meetings for SECURKLOUD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 09 May 2016 | Results | Inter alia,to consider approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2016. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 08 Jan 2016 | Results/Others | To consider the following:1. To receive, consider and adopt the unaudited financial results of the Company and its subsidiaries for the quarter ended December 31, 2015.2. Adoption and Execution of Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements). | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 08 Oct 2015 | Results/Others | To consider the following: (1)To receive, consider and adopt the un- audited financial results of the Company and its subsidiaries for the quarter and half year ending September 30, 2015.(2) To allotment of 150,000 Equity Shares of the Company on conversion of Warrants. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 24 Aug 2015 | Others | Inter-alia to discuss and consider the following: 1)Convene the Annual General Meeting of the Company on September 18, 2015. 2) The Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annaul General Meeting of the Company to be held on September 18, 2015. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 08 Jul 2015 | Results | To receive, consider and adopt the unaudited financial results for the Quarter ended June 30, 2015. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 20 Apr 2015 | Allotment of Securities | To consider the following: 1. Allotment of 400,000 Equity Shares of the Company conversion of warrants. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 14 Apr 2015 | Results | To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2015. It may therefore be noted that the Company, in view of the above, will not publish Un-audited Financial Results for the quarter ended March 31, 2015. The audited annual results shall be published after the Board Meeting. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 31 Mar 2015 | Others | To consider the following: (1) Allotment Equity Shares of the Company on conversion of warrants. (2) To consider the resignation of a Director Mrs T P Saira from the Board due to her personal reasons and appoint Mr Lakshmanan Kannappan as Director who has consented. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 28 Jan 2015 | Others | To consider the following: - 1. Allotment of 300,000 Equity Shares of the Company on conversion of warrants. 2. Conducting Postal Ballot. | |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 08 Jan 2015 | Results | To receive, consider and adopt the un-audited financial results for the Quarter ended December 31, 2014. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 20 Dec 2014 | Allotment of Securities | To consider, amongst other things, allotment of 14,00,000 warrants to the promoter Group and Non Promoter Group. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 08 Oct 2014 | Results | To receive, consider and adopt the un-audited financial results for the quarter ended September 30, 2014. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 29 Sept 2014 | Issue of Securities | inter to consider, amongst other things, the issue of Convertible Warrants on Preferential basis. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 06 Sept 2014 | Others | Interalia to discuss and fix the date of Annual General Meeting for the year ended March 31, 2014. | - |
| SECURKLOUD | SECUREKLOUD TECHNOLOGIES LIMITED | 04 Aug 2014 | Results | To receive, consider and adopt the unaudited financial results for the Quarter ended June 30, 2014. | - |