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Announcements

Get to know the most important highlights and company announcements.

Announcements

Announcements

2023 - 2024

pdf

Certificate under Regulation 74(5) Q4

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pdf

Compliance Certificate under Regulation 7(3)

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pdf

Certificate Under Regulation 40(9)

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pdf

Large Corporate Disclosure

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2022 - 2023

pdf

Certificate Under Regulation 74(5) Q4

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pdf

Certificate Under Regulation 40(9)

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pdf

Compliance Certificate under Regulation 7(3)

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pdf

Change in Directorate - April 29

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pdf

Half Year RPT

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pdf

Clarification On Movement In Price

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pdf

Allotment of Equity Shares May 27, 2022

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pdf

Appointment / Resignation of Company Secretary

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pdf

Closure of Trading Window Q1

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pdf

Certificate under Reg 74(5) – Q1

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pdf

AGM Outcome

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pdf

AGM Voting Results

pdf

Disclosure under Reg 30 – Aug 04

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pdf

Disclosure under Reg 30 – Aug 05

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pdf

Directorate - Disclosure under Reg 30 – Aug 08

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pdf

Credit Rating

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pdf

Disclosure under Reg 30 – Sept 13

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pdf

Disclosure under Reg 30 – Sept 15

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pdf

Postal Ballot Notice Directors Appt

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pdf

Change in Directorate - September 16

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pdf

Closure of Trading Window Q2

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pdf

Certificate under Regu 74(5) Q2

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pdf

Outcome of Postal Ballot

pdf

Half Year RPT - September 30

pdf

Postal Ballot Notice - RPT

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pdf

Disclosure under Reg 30 – Nov 30

pdf

Disclosure under Reg 30 – Dec 17

pdf

Disclosure under Reg 30 – Dec 24

pdf

Closure of Trading Window Q3

pdf

Disclosure under Reg 30 - Dec 31

pdf

Outcome of Postal Ballot - RPT

pdf

Certificate under Regu 74(5) Q3

pdf

Disclosure under Reg 30 - Jan 20 Cessation of office of CEO

pdf

Disclosure under Reg 30 - Jan 23 Reply to Clarification sought

pdf

Disclosure under Reg 30 - Jan 26 SEBI Adjudication Order

pdf

Disclosure under Reg 30 Credit Rating

pdf

Disclosure under Reg 30 - Jan 28

pdf

Disclosure under Reg 30 - March 25

pdf

Clarification March 27

pdf

Closure of Trading Window Q4

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2021 - 2022

pdf

Outcome of AGM

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pdf

AGM Voting Results

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pdf

Closure of Trading Window Q2

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pdf

Certificate Under Regulation 74(5)

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pdf

Allotment of Equity Shares October 26, 2021

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pdf

Allotment of Equity Shares October 28, 2021

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pdf

Closure of Trading Window Q3

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pdf

Certificate Under Regulation 74(5) Q3

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pdf

SEBI Forensic Audit Letter

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pdf

Forensic Audit Clarification letter

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pdf

Allotment of Equity Shares March 31, 2022

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pdf

Public filing of form S-1 by Healthcare Triangle Inc USA

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2020 - 2021

pdf

EGM Notice

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pdf

Postal Ballot Outcome

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pdf

Postal Ballot Notice

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pdf

Extract of Annual Return March 31, 2020

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pdf

AGM Notice

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pdf

Closure of Trading Window Q1

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pdf

Closure of Trading Window Q4

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2019 - 2020

pdf

Closure of Trading Window Q2

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pdf

Postal Ballot Notice

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pdf

AGM Notice

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2018 - 2019

pdf

AGM Postal Ballot Result

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pdf

Clarification to News Article BSE

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pdf

Clarification to News Article NSE

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2017 - 2018

pdf

AGM Postal Ballot Result

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2016 - 2017

pdf

Closure of Trading Window Q3

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pdf

Closure of Trading Window Q2

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pdf

AGM Postal Ballot Result

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pdf

September 05, 2016 - Covering to Shareholders

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pdf

Closure of Trading Window Q1

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pdf

May 9, 2016 - 8KMiles Strategic Advisory Board Enhancement

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pdf

Closure of Trading Window Q4

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pdf

Closure of Trading Window Q4

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2015 - 2016

pdf

Oct 9, 2015 - 8K Miles announces appointment of Strategic Advisory Board Members

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pdf

Sep 18, 2015 - Acquisition of NexAge Technologies USA Inc

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pdf

Apr 22, 2015 - 8K Miles to acquire Cintel systems

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pdf

Announcements - Apr 14, 2015-PR

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2014 - 2015

pdf

Mar 19, 2015-CloudEzRx™ to help Pharmaceutical & Life Sciences

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pdf

Mar 9, 2015-Acquisition of Clinical Software Startup-Mindprint

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pdf

Postal Ballot Notice

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pdf

Nov 26, 2014-8K Miles Acquires SERJ Solutions to Enhance Healthcare Cloud

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pdf

Nov 13, 2014-8K Miles announces IdMLogic SIGMA user interface

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pdf

Nov 5, 2014-8K Miles-built platform for Dragon Wealth winst

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pdf

AGM Notice

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pdf

Jul 10, 2014 8K Miles announces the availability of EzIAM, an enterprise grade

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pdf

May 13, 2014 Kantara initiative announces 8kmiles is the first kantara

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2013 - 2014

pdf

Outcome of AGM

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pdf

Aug 20, 2013-8KMiles Launches FuGen MISP

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pdf

July 6, 2013-Green Initiative in corporate Governance

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pdf

May 14, 2013-8K MILES acquires FUGEN solutions

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2012 - 2013

pdf

Mar 15, 2013-AMAZON names 8K MILES premier consulting Partner

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pdf

Feb 19, 2013 -Corporate Governance

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pdf

Sep 29, 2012-Outcome of AGM

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pdf

June 27, 2012-Outcome of BM

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pdf

June 13, 2012-Intimation of record date

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pdf

June 12, 2012-Outcome of EGM

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pdf

May 12, 2012-Outcome of board meeting

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pdf

May 11, 2012-Board Meeting to allot shares on preferential basis

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2011 - 2012

pdf

Mar 14, 2012 -Outcome of board meeting

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pdf

Mar 14, 2012-EGM Notice 8K Miles

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pdf

Sep 30, 2011-Outcome of 26th AGM

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pdf

Sep 30, 2011-Outcome of Postal Ballot process

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pdf

Sep 3, 2011-Outcome of BM

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pdf

Aug 30, 2011-Intimation of the BM to be held on 03.09.2011

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pdf

Aug 16,2011-Outcome of the BM

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pdf

Aug 13,2011-Outcome of the BM

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pdf

Aug 4,2011 -Intimation of the BM on 13.08.2011

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pdf

July 21,2011-Change in Market lot

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pdf

July 4, 2011-Postponement Of Board Meeting

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pdf

July 1, 2011-Intimation of Board Meeting

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pdf

Apr 11, 2012-EGM outcome 8kmiles

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2023 - 2024

pdf

Certificate under Regulation 74(5) Q4

Download

pdf

Compliance Certificate under Regulation 7(3)

Download

2022 - 2023

pdf

Certificate Under Regulation 74(5) Q4

Download

pdf

Certificate Under Regulation 40(9)

Download

pdf

Compliance Certificate under Regulation 7(3)

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pdf

Change in Directorate - April 29

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pdf

Half Year RPT

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pdf

Clarification On Movement In Price

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pdf

Allotment of Equity Shares May 27, 2022

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pdf

Appointment / Resignation of Company Secretary

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pdf

Closure of Trading Window Q1

Download

pdf

Certificate under Reg 74(5) – Q1

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pdf

AGM Outcome

Download

pdf

AGM Voting Results

pdf

Disclosure under Reg 30 – Aug 04

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pdf

Disclosure under Reg 30 – Aug 05

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pdf

Directorate - Disclosure under Reg 30 – Aug 08

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pdf

Credit Rating

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pdf

Disclosure under Reg 30 – Sept 13

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pdf

Disclosure under Reg 30 – Sept 15

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pdf

Change in Directorate - September 16

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pdf

Closure of Trading Window Q2

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pdf

Certificate under Regu 74(5) Q2

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pdf

Outcome of Postal Ballot

pdf

Half Year RPT - September 30

pdf

Postal Ballot Notice - RPT

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pdf

Disclosure under Reg 30 – Nov 30

pdf

Disclosure under Reg 30 – Dec 17

pdf

Disclosure under Reg 30 – Dec 24

pdf

Closure of Trading Window Q3

pdf

Disclosure under Reg 30 - Dec 31

pdf

Outcome of Postal Ballot - RPT

pdf

Certificate under Regu 74(5) Q3

pdf

Disclosure under Reg 30 - Jan 20 Cessation of office of CEO

pdf

Disclosure under Reg 30 - Jan 23 Reply to Clarification sought

pdf

Disclosure under Reg 30 - Jan 26 SEBI Adjudication Order

pdf

Disclosure under Reg 30 Credit Rating

pdf

Disclosure under Reg 30 - Jan 28

pdf

Disclosure under Reg 30 - March 25

pdf

Clarification March 27

pdf

Closure of Trading Window Q4

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2021 - 2022

pdf

Outcome of AGM

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pdf

AGM Voting Results

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pdf

Closue of Trading Window

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pdf

Press release HCTI Listing approval

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pdf

Press release HCTI Partnership with Google Cloud

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pdf

Press Release Blockedge Technologies its ‘Plug & Play’

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pdf

Certificate Under Regulation 74(5)

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pdf

Allotment of Equity Shares

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pdf

Allotment of Equity Shares

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pdf

Board Meeting Intimation Half year

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pdf

Outcome of Board Meeting Half year

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pdf

Press release DevCool acquistion details

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pdf

Closue of Trading Window Q2

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pdf

Press release HCTI apppoints CRO

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pdf

Certificate Under Regulation 74(5) Q3

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pdf

Board Meeting Intimation Q3

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pdf

Outcome of Board Meeting Q3

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pdf

SEBI Forensic Audit Letter

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pdf

Forensic Audit Clarification letter

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pdf

Allotment of Equity Shares

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pdf

Outcome of board meeting - 15th May 2021

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pdf

Outcome of board meeting - 30th June 2021

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pdf

Press Release - HTI acheives google affilliate partner status

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pdf

Press Release - HTI launches DataEz Platform

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pdf

Press Release - HTI launces CloudEz Platform

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pdf

Q1 Board Meeting Intimation

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pdf

Outcome of board meeting - 30th Aug 2021

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pdf

Public filing of form S-1 by Healthcare Triangle Inc USA, step-down subsidiary of

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2020 - 2021

pdf

EGM Notice

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pdf

Postal Ballot Outcome

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pdf

Postal Ballot Notice

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pdf

Investor Presentation

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pdf

Extract of Annual Return March 31, 2020

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pdf

Notice calling AGM

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pdf

Circular-Trading window closure

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pdf

BM Intimation - 30 July 2020

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pdf

22nd June 2020 - Announcement related to US Step Down subsidiary

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pdf

BM Intimation - 26 May 2020

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pdf

Trading Window Closure

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pdf

Intimation of Q1 Board Meeting Notice

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pdf

Intimation of Q2 Board Meeting Notice

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pdf

Intimation of Q3 Board Meeting Notice

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pdf

Intimation of Q4 Board Meeting Notice

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2019 - 2020

pdf

BM Intimation 02 Nov 2019

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pdf

BM Intimation - 29 Feb 2020

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pdf

Trading Window Closure

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pdf

Postal Ballot Notice

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pdf

Notice calling for AGM

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2018 - 2019

pdf

July 17,2018- BM Intimation

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pdf

October 3, 2018 at Mumbai- Analyst/Investor Meet Presentation

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pdf

Notice 29-09-2018

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pdf

Sep29-2018 Voting Results AGM 2018

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pdf

Clarification to News Article BSE

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pdf

Clarification to News Article NSE

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2017 - 2018

pdf

September 30,2017- Voting Results of AG

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pdf

October 3, 2017 at Mumbai- Analyst/Investor Meet Presentation

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2016 - 2017

pdf

December 30, 2016-Intimation of BM09012017

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pdf

December 30, 2016-Circular-Trading window closure

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pdf

December 20, 2016 - Cornerstone Acquire

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pdf

October 25, 2016-Intimation of BM-07112016

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pdf

October 25, 2016-Circular-Trading window closure

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pdf

October 01, 2016 - AGM VotingResults Scrutinizer Report

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pdf

September 05, 2016 - Covering to Shareholders

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pdf

August 05, 2016 - Intimation-240816 (BM) 8KMILES

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pdf

June 23, 2016 - Intimation of BM08072016 8KMILES

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pdf

June 23, 2016 - Trading window closure

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pdf

May 11, 2016 - Paper Advertisement

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pdf

May 9, 2016 - 8KMiles Strategic Advisory Board Enhancement

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pdf

May 9, 2016 - Intimation of BM09052016 8KMILES

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pdf

Apr 21, 2016 - Circular 210416 Trading window closure

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pdf

February 8, 2016-Outcome of Board Meeting

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pdf

May 3,2017 - Intimation of BM-100517

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pdf

May 3,2017 - Circular-Trading window Closure

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2015 - 2016

pdf

Oct 9, 2015 - 8K Miles announces appointment of Strategic Advisory Board Members

Download

pdf

Sep 18, 2015 - Acquisition of NexAge Technologies USA Inc

Download

pdf

Apr 22, 2015 - 8K Miles to acquire Cintel systems

Download

pdf

Announcements - Apr 14, 2015-PR

Download

2014 - 2015

pdf

Mar 19, 2015-CloudEzRx™ to help Pharmaceutical & Life Sciences

Download

pdf

Mar 9, 2015-Acquisition of Clinical Software Startup-Mindprint Inc canada

Download

pdf

Mar 6, 2015-Postal Ballot Intimation

Download

pdf

Nov 26, 2014-8K Miles Acquires SERJ Solutions to Enhance Healthcare Cloud Offering

Download

pdf

Nov 13, 2014-8K Miles announces IdMLogic SIGMA user interface capabilities for EzIAM

Download

pdf

Nov 5, 2014-8K Miles-built platform for Dragon Wealth winst

Download

pdf

Sep 8, 2014 Notice to Shareholders

Download

pdf

Jul 10, 2014 8K Miles announces the availability of EzIAM, an enterprise grade IDaas

Download

pdf

May 13, 2014 Kantara initiative announces 8kmiles is the first kantara certification

Download

2013 - 2014

pdf

Feb 25, 2014-8KMiles EzIAM Release

Download

pdf

Sep 28, 2013-Outcome of AGM

Download

pdf

Sep 5, 2013-Outcome of BM

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pdf

Aug 20, 2013-8KMiles Launches FuGen MISP

Download

pdf

July 6, 2013-Green Initiative in corporate Governance

Download

pdf

May 14, 2013-8K MILES acquires FUGEN solutions

Download

2012 - 2013

pdf

Mar 15, 2013-AMAZON names 8K MILES premier consulting Partner

Download

pdf

Feb 19, 2013 -Corporate Governance

Download

pdf

Sep 29, 2012-Outcome of AGM

Download

pdf

June 27, 2012-Outcome of BM

Download

pdf

June 13, 2012-Intimation of record date

Download

pdf

June 12, 2012-Outcome of EGM

Download

pdf

May 12, 2012-Outcome of board meeting

Download

pdf

May 11, 2012-Board Meeting to allot shares on preferential basis

Download

2011 - 2012

pdf

Mar 14, 2012 -Outcome of board meeting

Download

pdf

Mar 14, 2012-EGM Notice 8K Miles

Download

pdf

Sep 30, 2011-Outcome of 26th AGM

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pdf

Sep 30, 2011-Outcome of Postal Ballot process

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pdf

Sep 3, 2011-Outcome of BM

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pdf

Aug 30, 2011-Intimation of the BM to be held on 03.09.2011

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pdf

Aug 16,2011-Outcome of the BM

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pdf

Aug 13,2011-Outcome of the BM

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pdf

Aug 4,2011 -Intimation of the BM on 13.08.2011

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pdf

July 21,2011-Change in Market lot

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pdf

July 4, 2011-Postponement Of Board Meeting

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pdf

July 1, 2011-Intimation of Board Meeting

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pdf

Apr 11, 2012-EGM outcome 8kmiles

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More Information

Company Name

SecureKloud Technologies Limited (formerly 8K Miles Software Services Limited)

ISIN

INE650K01021

CIN No

L72300TN1993PLC101852

Regd. Office

No.37 & 38, ASV Ramana Towers, 5th Floor, Venkat Narayana Road, T.Nagar, Chennai - 600 017

Registrar and Transfer Agent

Adroit Corporate Services Pvt Ltd, Industries Estate, Makwane Road, Naronvaka, Andheri (East ), Mumbai, Maharashtra, 400059. Ph: 022 : 42270400

info@adroitcorporate.com

Company Secretary &
Compliance Officer

Ms. Roshini Selvakumar

Ph: 044- 6602 8000

cs@securekloud.com