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Board Meetings - Securekloud Technologies Ltd.

See past and forthcoming board meetings of Securekloud Technologies Ltd. - SECURKLOUD, 512161

Ex-datePurposeNotes
2021-02-03Quarterly Results
2020-11-06Quarterly Results
2020-08-31Quarterly Results
2020-07-30Audited Results
2020-05-26Quarterly ResultsInter alia, to consider The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019.
2020-02-29Quarterly Results
2019-11-02Audited Results
2019-07-18Audited Results(Revised)
2019-06-28Audited Results
2019-02-13Quarterly Results
2018-11-13Quarterly Results
2018-08-08Quarterly Results
2018-07-17Consolidated Audited Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-12-01Quarterly Results
2017-08-28Quarterly Results
2017-05-10Audited Results & Dividend
2017-02-08OthersBoard approved the appointment of Ms. Sujatha Chandrasekaran as an Additional Director of the Company
2017-01-09Quarterly Results
2016-11-07Quarterly Results
2016-10-15Allotment of Bonus Shares
2016-08-24Bonus issue & Stock SplitAlteration of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas.
2016-07-08Quarterly Results
2016-06-18Allotment of Equity Shares
2016-05-09Audited Results
2016-01-08Quarterly ResultsAdoption and Execution of Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements).
2015-10-08Quarterly ResultsTo allotment of 150,000 Equity Shares of the Company on conversion of Warrants.
2015-08-24OthersThe Directors Report including the Corporate Governance Report and the Notice convening the Annual General Meeting was
2015-07-08Quarterly Results
2015-04-20Allotment of Equity SharesAllotment of 400,000 Equity Shares of the Company on conversion of warrants.
2015-04-14Audited Results
2015-03-31Others1. 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.
2015-01-28Allotment of Equity Shares1. Allotment of 300,000 Equity Shares of the Company on conversion of warrants. 2. Conducting Postal Ballot.
2015-01-08Quarterly Results
2014-12-20OthersTo consider the allotment of 14,00,000 Warrants to the promoter Group and Non-Promoter Group.
2014-10-08Quarterly Results
2014-09-29Issue of SecuritiesTo consider, amongst other things, the issue of Convertible Warrants on Preferential basis.
2014-09-06GeneralTo discuss and fix the date of Annual General Meeting for the year ended March 31, 2014.
2014-08-04Quarterly Results
2014-05-28Audited Results
2014-03-05Shifting of Registered OfficeShifting of Registered Office from the State of Andhra Pradesh to State of Tamil Nadu & Appointment of Scrutinizer for the Shifting Process.
2012-06-27Allotment of Bonus equity sharesTo consider allotment of 40,17,641 Bonus Equity Shares of Rs. 10/- each, in the ratio 2 new equity shares for every 3 existing Equity Shares held in the Company.
2012-05-15Bonus IssueThe Board has issued the Bonus shares to the existing Shareholders of the Company in the ratio of 2 Bonus Shares for every 3 existing fully paid-up Equity Shares held.
2012-05-12Allotment of equity sharesTo allot 4,72,300 Equity Shares of Rs. 10/- each at a price of Rs. 57/- per Equity Share (including a premium of Rs. 47/- per Equity Share) on preferential basis to a group of Strategic Investors.
2012-03-14To raise resources by issue of SecuritiesFor raising of additional funds by way of issue of 4,72,300 Equity Shares of face value of Rs. 10/- each at a price of Rs. 57/- per Equity Share, including a premium of Rs. 47/- per Equity Share.
2011-11-14Quarterly Results
2011-08-13Quarterly Results & Others
2011-05-30Audited Results
2010-09-02Increase in Authorised Capital & OthersTo increase the Authorized Share Capital of the Company from Rs. 2 Crs to Rs. 15 Crs & to issue 39,94,161 Equity Shares of Rs. 10/- each at a premium of Rs. 21/- per Share to the Shareholders.
2010-07-07Alteration of Object Clause A of MoAThe Board of Director's has passed the resolution to alter the Object Clause A of Memorandum of Association of the Company.
2009-12-30OthersTo consider the resignation letter received from Mr. Dipin Surana - Director.
2003-03-05Quarterly Results
1998-07-31Quarterly Results
1998-06-30Accounts and Final Dividend
1997-06-30Accounts & Final Dividend
1997-02-28Half Yearly Results.