SecMark Consultancy Ltd. Corporate Filings & Announcements

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

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SecMark Consultancy Ltd.

14 Aug 2025

131.00

-0.30%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper advertisement for the Unaudited Financial Results of SecMark Consultancy Limited for the Quarter ended June 30, 2025, published on August 14, 2025 in the following newspapers: 1. Financial Express ( English) 2. Pratahkal ( Marathi )

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SecMark Consultancy Ltd.

13 Aug 2025

131.00

-0.30%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, August 13, 2025, have inter alia considered and approved the appointment of M/s. K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029-30, subject to the approval of shareholders in the forthcoming AGM of the Company.

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SecMark Consultancy Ltd.

13 Aug 2025

131.00

-0.30%

Result

SecMark Consultancy Ltd - 543234 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended …

BSE India

Statement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	6.94	12.71	6.02	-45.4%	15.3%
Operating Profit Qtr	-	-	1.20	-	-
Net Profit Qtr	-0.90	3.93	0.16	-122.9%	-662.5%
Earning Per Share Adjusted latest Qtr	-0.86	3.78	0.15	-122.8%	-673.3%

* Consolidated data

Detailed Results

SecMark Consultancy Ltd.

13 Aug 2025

131.00

-0.30%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 13, 2025, have inter - alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and several other agendas

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SecMark Consultancy Ltd.

09 Aug 2025

131.00

-0.30%

Board Meeting

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

BSE India

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.To approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025. 2. Any other business which forms 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 ended is closed from Tuesday, July 01, 2025, shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2025.

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SecMark Consultancy Ltd.

09 Jul 2025

131.00

-0.30%

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 June 30,2025

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SecMark Consultancy Ltd.

25 Jun 2025

131.00

-0.30%

SAST

SecMark Consultancy Ltd - 543234 - Closure of Trading Window

BSE India

Intimation of closure of trading window from July 01, 2025 till the conclusion of 48 hours after the declaration of Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter ending June 30, 2025.

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SecMark Consultancy Ltd.

29 Apr 2025

131.00

-0.30%

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

131.00

-0.30%

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

131.00

-0.30%

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. Corporate Filings & Announcements

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