SecMark Consultancy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SecMark Consultancy Ltd. on BSE

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SecMark Consultancy Ltd.

29 Apr 2025

160.95

4.28%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, published on April 29, 2025 in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

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SecMark Consultancy Ltd.

28 Apr 2025

160.95

4.28%

Company Update

SecMark Consultancy Ltd - 543234 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to provision of Regulation 24A of SEBI ( LODR) Regulations, 2015 , please find enclosed herewith Annual Secretarial Compliance Report dated April 28, 2025 for the year ended 31st March 2025 issued by K.P Ghelani & Associates, Practicing Company Secretaries.

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SecMark Consultancy Ltd.

28 Apr 2025

160.95

4.28%

Company Update

SecMark Consultancy Ltd - 543234 - Change In Management

BSE India

Pursuant to Regulation 30 of SEBI( LODR) Regulations, 2015 we wish to inform you that Board of Directors of the Company at their meeting held today i.e Monday, April 28, 2025 have inter-alia considered and approved the appointment of M/S Tripathi & Associates, Chartered Accountants as an Internal Auditor for FY 2025-26.

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SecMark Consultancy Ltd.

28 Apr 2025

160.95

4.28%

Company Update

SecMark Consultancy Ltd - 543234 - Intimation Regarding Grant Of Stock Options

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on April 28, 2025 has approved grant of 1,99,200 Stock Options.

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SecMark Consultancy Ltd.

28 Apr 2025

160.95

4.28%

Board Meeting

SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, April 28, 2025 have inter - alia considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditor's Report, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to state that D. Kothary & Co., Chartered Accountants, statutory auditors of the Company have issued audit reports with unmodified opinion on the financial results.

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SecMark Consultancy Ltd.

25 Apr 2025

160.95

4.28%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached the Scrutinizer''s Report for Postal Ballot.

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SecMark Consultancy Ltd.

25 Apr 2025

160.95

4.28%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find attached herewith Outcome of Postal Ballot.

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SecMark Consultancy Ltd.

24 Apr 2025

160.95

4.28%

Corp. Note

SecMark Consultancy Ltd - 543234 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySecMark Consultancy Ltd 2CIN NO.L67190MH2011PLC220404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL KUMAR BANG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sunil@secmark.in Name of the Chief Financial Officer: Sagar Mansukhbhai Thanki Designation: EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: sagar@secmark.in Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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SecMark Consultancy Ltd.

23 Apr 2025

160.95

4.28%

Board Meeting

SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for To Consider And Approve Audited (Standalone …

BSE India

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended is closed from Tuesday, April 01, 2025, shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31, 2025.

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SecMark Consultancy Ltd.

11 Apr 2025

160.95

4.28%

Company Update

SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025

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