| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Pls find attached updates on subsidiary | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday May 30 2025 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 2025. Pls find enclosed audited financial results for the qtr/yr ended March 31, 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results (standalone & consolidated) for the period ended December 31 2024 among other business matters As per attachment (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| 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) | ||
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