SecUR Credentials Ltd. - SECURCRED, 543625 corporate action history

Ex-Date	Bonus Ratio	Record Date
04 Jan 2023	3:1	04 Jan 2023
18 May 2022	110:100	19 May 2022

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Ex-Date	Purpose	Notes
17 Dec 2024	Quarterly Results & Others	To consider other business matters.
24 Jun 2024	Others	Inter alia, 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company;
02 May 2024	Others	To consider other business matters
19 Jan 2024	Quarterly Results & Others	Inter alia, to consider : 1. Appointment of Internal Auditor of the Company for the Financial Year 2023-24; 2. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24.
21 Nov 2023	Quarterly Results	(Revised)
20 Nov 2023	Others	inter- alia, to consider and approve the shifting of registered office of the company.
11 Aug 2023	Quarterly Results	-
23 May 2023	Audited Results	(Revised)
31 Jan 2023	Quarterly Results	-
28 Dec 2022	Others	Inter alia, to discuss : 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd.