Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Nomination and Remuneration Committee of the Company in their meeting held on August 19, 2023 has considered and approved grant of 15, 000 stock options to the employee of the Company under SecMark Employee Stock Option Scheme, 2019

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SecMark Consultancy Ltd.

19 Aug 2023

109.30

1.30%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19, 2023 has considered and approved: 1. Based on recommendation of Nomination and Remuneration Committee, appointment of Mr. Michael Nanson D''souza as an Additional Director in the category of Executive Director w.e.f. August 19, 2023 and subject to approval of shareholders of the Company

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SecMark Consultancy Ltd.

09 Aug 2023

109.30

1.30%

Company Update

SecMark Consultancy Ltd - 543234 - Update On Migration Of Secmark Consultancy Limited From SME Platform …

BSE India

The Company hereby informs that after discussion with exchange, the Company has made fresh application for migration of equity shares of Company from BSE SME platform to mainbaord of BSE Ltd. on August 9, 2023.

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SecMark Consultancy Ltd.

12 Jul 2023, 07:13PM

109.30

1.30%

Company Update

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

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended June 30, 2023, received from Bigshare Services Private Limited i.e. Registrar and Share Transfer Agent of the Company.

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SecMark Consultancy Ltd.

15 Jun 2023

109.30

1.30%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on June 15, 2023 has inter alia considered and approved: 1. Appointment of Mr. Ravi Ramaiya (DIN: 03510258) as a Managing Director of the Company w.e.f. June 15, 2023 pursuant to re-designation from Non-Executive Director to Managing Director subject to approval of shareholders in forthcoming general meeting and other applicable provisions of the Companies Act, 2013 and the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, 2. Appointment of Mr. Ravi Ramaiya as the Chief Executive Officer of the Company w.e.f. June 15, 2023.

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VOTE: Is SecMark Consultancy Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%