SecMark Consultancy Ltd. Corporate Filings & Announcements

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

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SecMark Consultancy Ltd.

23 Apr 2025

144.55

-0.24%

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Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended is closed from Tuesday, April 01, 2025, shall remain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

144.55

-0.24%

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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SecMark Consultancy Ltd.

26 Mar 2025

144.55

-0.24%

SAST

SecMark Consultancy Ltd - 543234 - Closure of Trading Window

BSE India

Intimation of closure of trading window from April 01, 2025 till the conclusion of 48 hours after declaration of the Audited Financial Result(Standalone & Consolidated) of the Company for the quarter and year ending March 31, 2025.

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SecMark Consultancy Ltd.

25 Mar 2025

144.55

-0.24%

Company Update

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

BSE India

Intimation of Publication of Notice of Postal Ballot & Remote e-voting to the Members

pdf

SecMark Consultancy Ltd.

24 Mar 2025

144.55

-0.24%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the notice of Postal Ballot

pdf

SecMark Consultancy Ltd.

15 Feb 2025

144.55

-0.24%

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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, published on February 15, 2025 in the following newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

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SecMark Consultancy Ltd.

14 Feb 2025

144.55

-0.24%

Corp. Note

SecMark Consultancy Ltd - 543234 - Integrated Filing (Financial)

BSE India

Integrated Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended December 31, 2024.

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SecMark Consultancy Ltd.

14 Feb 2025

144.55

-0.24%

Result

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

BSE India

Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended December 31, 2024

pdf

SecMark Consultancy Ltd.

14 Feb 2025

144.55

-0.24%

Board Meeting

SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for For Outcome Of 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. Friday, February 14, 2025, have inter - alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations and several other agenda.

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SecMark Consultancy Ltd.

10 Feb 2025

144.55

-0.24%

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 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and nine months ended December 31, 2024. 2.Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (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 nine months ended December 31, 2024 is closed from Wednesday, January 01, 2025, and shall reopen after expiry of 48 hours from declaration of said Financial Results.

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VOTE: Is SecMark Consultancy Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%