SecMark Consultancy Ltd. Corporate Filings & Announcements

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

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SecMark Consultancy Ltd.

06 Sep 2025

117.30

-5.06%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

We would like to inform you that the Board of Directors have passed the resolution through circulation on September 06, 2025 and approved the allotment of 36,375 equity shares of face value of Rs. 10/- each as fully paid up, to the eligible employees who have exercised their Stock Options under SecMark Employee Stock Option Scheme, 2019

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SecMark Consultancy Ltd.

06 Sep 2025

117.30

-5.06%

Company Update

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

BSE India

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 14th AGM to be held on September 29, 2025, e-Voting and other related information post dispatch of Annual Report for FY 2024-25 published on September 06, 2025 in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

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SecMark Consultancy Ltd.

05 Sep 2025

117.30

-5.06%

Company Update

SecMark Consultancy Ltd - 543234 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report to those members who have not registered their e-mail addresses with the Company/ Depositories.

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SecMark Consultancy Ltd.

05 Sep 2025

117.30

-5.06%

Corp. Note

SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, SecMark Consultancy Limited for the Financial year 2024-25 along with Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, September 29, 2025 at 2:00 PM (IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'').

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SecMark Consultancy Ltd.

05 Sep 2025

117.30

-5.06%

AGM

SecMark Consultancy Ltd - 543234 - Notice Of The 14Th Annual General Meeting Which Will Be …

BSE India

Pursuant to SEBI (LODR) Regulations, 2015, we hereby submit the Notice of the 14th Annual General Meeting of the Company which will be held on Monday, September 29, 2025 at 2:00 P.M (IST) through Video Conferencing ("VC")/Other Audio Visual Means (OAVM).

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SecMark Consultancy Ltd.

14 Aug 2025

117.30

-5.06%

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

117.30

-5.06%

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

117.30

-5.06%

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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SecMark Consultancy Ltd.

13 Aug 2025

117.30

-5.06%

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

117.30

-5.06%

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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VOTE: Is SecMark Consultancy Ltd. worth buying?

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Buy 85.71%

Sell 14.29%

32.86% Fall from 52W High

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SecMark Consultancy Ltd. Corporate Filings & Announcements

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