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Blue Cloud Softech Solutions Ltd AGM

₹234.5
(4.69%)
Jul 23, 2024|03:47:00 PM

Blue Cloud Soft. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM12 Jul 202314 Jun 2023
The Board has approved the Notice of its 32nd Annual General Meeting to be held on 12th Day of July 2023 at 04.00 PM through VC/OAVM along with its Board Report. It is further to inform that P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith. P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith. Annual Report of BCS 2022-2023 (As Per BSE Announcement dated on 20.06.2023) With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 32nd Annual General Meeting of the Company held at 04:00 P.M on Wednesday, the 12th Day of July, 2023 through VC/OAVM. (As per BSE Announcement Dated on 12/07/2023) Combined Voting Results on Resolutions as per Notice dated 14-06-2023 of the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 14.07.2023)

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