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Announcements

Get to know the most important highlights and company announcements.

Announcements

Announcements

2024 - 2025

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Disclosure under Reg 30 - April 01

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Disclosure under Reg 30 - April 02
Reconstitution of Committees

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Certificate under Reg 74(5) Q4

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Certificate under Reg 7(3)

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Certificate under Regulation 40(9)

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Large Corporate Disclosure

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2023 - 2024

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Certificate under Regulation 74(5) Q3

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Certificate under Regulation 74(5) Q4

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Compliance Certificate under Regulation 7(3)

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Certificate Under Regulation 40(9)

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Large Corporate Disclosure

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Statement of Deviation and Variation

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Change in Directorate - May 29

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Change in Directorate - June 26

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Closure of Trading Window Q1

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AGM Outcome

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AGM Voting Results

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Closure of Trading Window Q2

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Closure of Trading Window Q3

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Credit Rating

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Disclosure under Reg 30 - Feb 03

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Closure of Trading Window Q4

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2022 - 2023

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Certificate Under Regulation 74(5) Q4

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Certificate Under Regulation 40(9)

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Compliance Certificate under Regulation 7(3)

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Change in Directorate - April 29

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Half Year RPT

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Clarification On Movement In Price

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Allotment of Equity Shares May 27, 2022

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Appointment / Resignation of Company Secretary

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Closure of Trading Window Q1

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Certificate under Reg 74(5) – Q1

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AGM Outcome

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AGM Voting Results

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Disclosure under Reg 30 – Aug 04

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Disclosure under Reg 30 – Aug 05

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Directorate - Disclosure under Reg 30 – Aug 08

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Credit Rating

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Disclosure under Reg 30 – Sept 13

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Disclosure under Reg 30 – Sept 15

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Postal Ballot Notice Directors Appt

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Change in Directorate - September 16

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Closure of Trading Window Q2

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Certificate under Regu 74(5) Q2

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Outcome of Postal Ballot

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Half Year RPT - September 30

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Postal Ballot Notice - RPT

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Disclosure under Reg 30 – Nov 30

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Disclosure under Reg 30 – Dec 17

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Disclosure under Reg 30 – Dec 24

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Closure of Trading Window Q3

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Disclosure under Reg 30 - Dec 31

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Outcome of Postal Ballot - RPT

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Certificate under Regu 74(5) Q3

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

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Disclosure under Reg 30 - Jan 23 Reply to Clarification sought

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Disclosure under Reg 30 - Jan 26 SEBI Adjudication Order

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Disclosure under Reg 30 Credit Rating

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Disclosure under Reg 30 - Jan 28

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Disclosure under Reg 30 - March 25

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Clarification March 27

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Closure of Trading Window Q4

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2021 - 2022

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Outcome of AGM

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AGM Voting Results

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Closure of Trading Window Q2

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Certificate Under Regulation 74(5)

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Allotment of Equity Shares October 26, 2021

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Allotment of Equity Shares October 28, 2021

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Closure of Trading Window Q3

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Certificate Under Regulation 74(5) Q3

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SEBI Forensic Audit Letter

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Forensic Audit Clarification letter

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Allotment of Equity Shares March 31, 2022

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

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2020 - 2021

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EGM Notice

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Postal Ballot Outcome

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Postal Ballot Notice

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Extract of Annual Return March 31, 2020

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AGM Notice

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Closure of Trading Window Q1

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Closure of Trading Window Q4

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2019 - 2020

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Closure of Trading Window Q2

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Postal Ballot Notice

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AGM Notice

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2018 - 2019

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AGM Postal Ballot Result

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Clarification to News Article BSE

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Clarification to News Article NSE

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2017 - 2018

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AGM Postal Ballot Result

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2016 - 2017

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Closure of Trading Window Q3

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Closure of Trading Window Q2

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AGM Postal Ballot Result

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September 05, 2016 - Covering to Shareholders

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Closure of Trading Window Q1

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May 9, 2016 - 8KMiles Strategic Advisory Board Enhancement

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Closure of Trading Window Q4

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Closure of Trading Window Q4

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2015 - 2016

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

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Sep 18, 2015 - Acquisition of NexAge Technologies USA Inc

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

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Announcements - Apr 14, 2015-PR

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2014 - 2015

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

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

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Postal Ballot Notice

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

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

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

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AGM Notice

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

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

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2013 - 2014

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Outcome of AGM

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Aug 20, 2013-8KMiles Launches FuGen MISP

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July 6, 2013-Green Initiative in corporate Governance

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May 14, 2013-8K MILES acquires FUGEN solutions

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2012 - 2013

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

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Feb 19, 2013 -Corporate Governance

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Sep 29, 2012-Outcome of AGM

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June 27, 2012-Outcome of BM

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June 13, 2012-Intimation of record date

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June 12, 2012-Outcome of EGM

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May 12, 2012-Outcome of board meeting

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

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2011 - 2012

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Mar 14, 2012 -Outcome of board meeting

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Mar 14, 2012-EGM Notice 8K Miles

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Sep 30, 2011-Outcome of 26th AGM

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Sep 30, 2011-Outcome of Postal Ballot process

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Sep 3, 2011-Outcome of BM

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

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Aug 16,2011-Outcome of the BM

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Aug 13,2011-Outcome of the BM

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Aug 4,2011 -Intimation of the BM on 13.08.2011

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July 21,2011-Change in Market lot

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July 4, 2011-Postponement Of Board Meeting

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July 1, 2011-Intimation of Board Meeting

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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