| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2026 | 17 Jun 2026 |
| Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Audited Results & Quarterly Results Outcome of Board Meeting held on May 30, 2026 (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 23 Apr 2026 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve 1. To consider and approve the making of an application to the National Stock Exchange of India Limited (NSE) for listing of the entire issued subscribed and paid-up equity share capital of the Company on the NSE Main Board under the Direct Listing Route available to companies already listed on a recognized stock exchange and to authorise the designated signatories in connection therewith and to do all necessary acts deeds and things for the said listing. and 2. Any other matter with the permission of the Chair. Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting scheduled for 30th April, 2026 (As Per BSE Annoncement Dated on:30.04.2026) | ||
| Board Meeting | 6 Apr 2026 | 28 Mar 2026 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders approval for the above. 4. To consider any other matter with the permission of the chairman. The Board, after detailed deliberations, decided to adjourn the meeting to enable further deliberations and consideration of additional information in relation to the proposed preferential allotment. No decision was taken on the said matter. (As per BSE announcement dated on :04.04.2026) Outcome of the meeting of the Board of Directors of Blue Cloud Softech Solutions Limited (Blue Cloud or the Company) held today i.e., 6th April, 2026 (As per BSE Announcement dated on: 06.04.2026) | ||
| Board Meeting | 23 Feb 2026 | 17 Feb 2026 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve proposal for acquisition of 100% equity stake in a company by way of share swap subject to receipt of requisite statutory regulatory and other approvals including approvals from shareholders stock exchanges and other authorities as may be applicable and upon completion of definitive agreements and fulfilment of customary conditions precedent. The Board, after preliminary discussions, decided to adjourn the meeting to enable further deliberations and consideration of additional information in relation to the proposed acquisition. (As per BSE announcement dated on :20.02.2026) The Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for the acquisition of 100% equity interest in M/s. Global Impex Inc., from ConnectM Technologies Solutions, INC. The acquisition is proposed to be completed through an all-equity swap, subject to the satisfactory completion of due diligence, valuation, and receipt of all necessary statutory and regulatory approvals as required under applicable laws. (As per BSE announcement dated on :23.02.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Financial Results for the 3rd Quarter and Nine Months Ended on 31.12.2025. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER DEC 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 10 Dec 2025 | 7 Dec 2025 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve The Company hereby informs that it has received in-principle approval for the application filed for SWAP OF EQUITY SHARES THROUGH PREFERENTIAL ALLOTMENT FOR ACQUISITION OF M/S AIS ANYWHERE - Copy of In-Principle Approval Letter received is annexed. It is hereby informed that a Meeting of the Board of Directors of the Company will be held on 10.12.2025 at 04.00 PM at the Registered Office of the Company for Allotment of Equity Shares pursuant to above SWAP. We wish to inform you that pursuant to the in-principle approval received for the swap of equity shares through preferential allotment for the acquisition of M/s AIS Anywhere, the Board of Directors of the Company, at its meeting held today, has approved and allotted 31,68,00,000 (Thirty One Crore Sixty Eight Lakhs Only) Equity Shares on preferential basis as part of the approved share swap arrangement (As per BSE Announcement dated on: 10.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve CONSIDERATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30.09.2025 UN-AUDITED FINANCIAL RESULTS FOR THE Q2 AND HY ENDED 30.09.2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve QUARTERLY RESULTS FOR THE Q1 ENDED 30.06.2025 Un-Audited Financial Results - Standalone and Consolidated - Q1 ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
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