Intimation of Closure of Trading Window from Wednesday, January 01, 2025 till the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024.

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SecMark Consultancy Ltd.

14 Nov 2024

134.70

2.82%

Company Update

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

BSE India

Pursuant to Regulation 47(3) read with Regulation 46(2)(q) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the the quarter and half year ended September 30, 2024, published on November 14, 2024 in the following newspapers: 1. Financial Express (English) 2. Prathakal (Marathi)

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SecMark Consultancy Ltd.

12 Nov 2024

134.70

2.82%

Company Update

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

BSE India

The Board of the Directors of the Company at their meeting held today i.e Tuesday, November 12, 2024 have approved re-appointment of Mr. Sagar Mansukhbhai Thanki as an Executive Director of the Company and to revise and approve remuneration for a period from January 27, 2025 to August 31, 2027, subject to approval of Shareholders in the forthcoming General Meeting.

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SecMark Consultancy Ltd.

12 Nov 2024

134.70

2.82%

Company Update

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

BSE India

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SecMark Consultancy Ltd.

12 Nov 2024

134.70

2.82%

Result

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

BSE India

Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024.

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SecMark Consultancy Ltd.

12 Nov 2024

134.70

2.82%

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 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 12, 2024, have inter - alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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.

06 Nov 2024

134.70

2.82%

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 12/11/2024 ,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 Tuesday, November 12, 2024 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and half year ended September 30, 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 half year ended September 30, 2024 is closed from Tuesday, October 01, 2024, and shall reopen after expiry of 48 hours from declaration of said Financial Results.

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