We would like to inform you that the Board of Directors of the Company on September 20, 2024, through circulation, approved the allotment of 28,500 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.

pdf

SecMark Consultancy Ltd.

05 Sep 2024

147.50

1.06%

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 13th AGM to be held on September 27, 2024, E-voting and other related information post-dispatch of Annual Report for FY 2023-24 published on September 05, 2024 in the following Newspapers: 1. Financial Express (English) 2. Prathakal (Marathi)

pdf

SecMark Consultancy Ltd.

04 Sep 2024

147.50

1.06%

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 2023-24 alongwith Notice of the 13th Annual General Meeting (AGM) of the shareholders of the Company to be held on Friday, September 27, 2024 at 2:30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').

pdf

SecMark Consultancy Ltd.

04 Sep 2024

147.50

1.06%

AGM

SecMark Consultancy Ltd - 543234 - Notice Of The 13Th Annual General Meeting Which Will Be …

BSE India

Pursuant to SEBI (LODR) Regulations, 2015, we hereby submit Notice of the 13th Annual General Meeting of the Company which will be held on Friday, September 27, 2024 at 2:30 pm (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").

pdf

SecMark Consultancy Ltd.

15 Aug 2024

147.50

1.06%

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 advertisment for the Unaudited Financial Results for the quarter ended June 30, 2024 published on August 15, 2024 in the following newspapers: 1. Financial Express (English) 2. Prathakal (Marathi)

pdf

SecMark Consultancy Ltd.

13 Aug 2024

147.50

1.06%

Company Update

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

BSE India

The Board of Directors of the Company at their meeting held today i.e Tuesday, August 13, 2024, have inter-alia considered and approved the following: 1. To consider re-appointment of Ms. Priti Gandhi as Non-Executive Independent Director for the second term. 2. To consider re-appointment of Mr. Binod Maharana as Non-Executive Independent Director for the second term.

pdf

SecMark Consultancy Ltd.

13 Aug 2024

147.50

1.06%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors of the Company at their meeting held today i.e Tuesday, August 13, 2024 have considered re-appointment of M/s. D. Kothary & Co, Chartered Accountants as Statutory Auditor of the Company for the second term of five years.

pdf

SecMark Consultancy Ltd.

13 Aug 2024

147.50

1.06%

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 Tuesday, August 13, 2024, have inter-alia considered and approved the following: 1. To consider and approve appointment of M/s. Tripathi & Associates, Chartered Accountants, as an Internal Auditor for FY 24-25. 2. To appoint M/s. K.P Ghelani & Associates, Company Secretaries, as a Secretarial Auditor for FY 24-25. 3. To consider Re-appointment of M/s. D. Kothary & Co, Chartered Accountants as Statutory Auditor for the second term of five years. 4. To consider Re-appointment of Ms. Priti Gandhi as Non-Executive Independent Director for the seond term. 5. To consider Re-appointment of Mr. Binod Maharana as Non-Executive Independent Director for the second term.

pdf

VOTE: Is SecMark Consultancy Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%