Announcements Corner | SecureKloud

Announcements

2025 -2026

Disclosure under Reg 30 - Product launch

Disclosure under Reg 30 Pendency of litigation update

Disclosure under Reg 30 Notice of demand

Disclosure under Reg 30 Pendency of Litigation

Updates on HCTI PIPE offering

2024 -2025

Disclosure under Reg 30 - April 01

Disclosure under Reg 30 - April 02 - Reconstitution of Committees

Certificate under Reg 74(5) Q4

Certificate under Reg 7(3)

Certificate under Regulation 40(9)

Large Corporate Disclosure

Disclosure under Reg 30 - May 7

Disclosure under Reg 30 - May 13

Appointment of Company Secretary

Resignation of Company Secretary

Disclosure under Reg 30- Appointment of SMP

Closure of Trading Window Q1

Credit Rating

Disclosure under Reg 30 - July 19, 2024

Closure of Trading Window Q2

Disclosure under Reg 30 - Change in registered office

Closure of Trading Window Q3

Disclosure under Reg 30 - Change in Directorate

Disclosure under Reg 30 Nov - 26

Disclosure under Reg 30 - Dec 27

Disclosure under Reg 30 Jan 2 Reconstitution of Committees

Disclosure under Reg 30 - Jan 28

Closure of Trading Window Q3

2023 -2024

Certificate under Regulation 74(5) Q3

Certificate under Regulation 74(5) Q4

Compliance Certificate under Regulation 7(3)

Certificate Under Regulation 40(9)

Large Corporate Disclosure

Statement of Deviation and Variation

Change in Directorate - May 29

Change in Directorate - June 26

Closure of Trading Window Q1

AGM Outcome

AGM Voting Results

Closure of Trading Window Q2

Closure of Trading Window Q3

Credit Rating

UpdatesDisclosure under Reg 30 - Feb 03

Closure of Trading Window Q4

2022 -2023

Certificate Under Regulation 74(5) Q4

Certificate Under Regulation 40(9)

Compliance Certificate under Regulation 7(3)

Change in Directorate - April 29

Half Year RPT

Clarification On Movement In Price

Allotment of Equity Shares May 27, 2022

Appointment / Resignation of Company Secretary

Closure of Trading Window Q1

Certificate under Reg 74(5) - Q1

AGM Outcome

AGM Voting Results

Disclosure under Reg 30 - Aug 04

Disclosure under Reg 30 - Aug 05

Directorate - Disclosure under Reg 30 - Aug 08

Credit Rating

Disclosure under Reg 30 - Sept 13

Disclosure under Reg 30 - Sept 15

Postal Ballot Notice Directors Appt

Change in Directorate - September 16

Closure of Trading Window Q2

Certificate under Regu 74(5) Q2

Outcome of Postal Ballot

Half Year RPT - September 30

Postal Ballot Notice - RPT

Disclosure under Reg 30 - Nov 30

Disclosure under Reg 30 - Dec 17

Disclosure under Reg 30 - Dec 24

Closure of Trading Window Q3

Disclosure under Reg 30 - Dec 31

Outcome of Postal Ballot - RPT

Certificate under Regu 74(5) Q3

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

Disclosure under Reg 30 - Jan 23 Reply to Clarification sought

Disclosure under Reg 30 - Jan 26 SEBI Adjudication Order

Disclosure under Reg 30 Credit Rating

Disclosure under Reg 30 - Jan 28

Disclosure under Reg 30 - March 25

Clarification March 27

Closure of Trading Window Q4

More Information

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

INE650K01021

L72300TN1993PLC101852

Bascon Futura SV, 5th Floor, 10/1,
Venkatanarayana Road, T. Nagar,
Chennai - 600017

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

info@adroitcorporate.com

Ms. Jayashree Vasudevan,
Company Secretary & Compliance Officer,
Ph: 044- 6602 8000

cs@securekloud.com