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.

pdf

SecMark Consultancy Ltd.

06 Nov 2024

121.10

-4.98%

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Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information'', the trading window of the Company for the quarter and half year ended September 30, 2024 is closed from Tuesday, October 01,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.

pdf

SecMark Consultancy Ltd.

09 Oct 2024

121.10

-4.98%

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 September 30, 2024.

pdf

SecMark Consultancy Ltd.

04 Oct 2024

121.10

-4.98%

Company Update

SecMark Consultancy Ltd - 543234 - Transcript Of The 13Th Annual General Meeting Held On Friday, …

BSE India

Please find enclosed the transcript of 13th Annual General Meeting of the Company held on Friday, September 27, 2024 at 2:30 PM.

pdf

SecMark Consultancy Ltd.

30 Sep 2024, 04:46PM

121.10

-4.98%

SAST

SecMark Consultancy Ltd - 543234 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Tuesday, October 01, 2024 till the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2024.

pdf

SecMark Consultancy Ltd.

28 Sep 2024

121.10

-4.98%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the Scrutinizer''s Report along with E-Voting Results for 13th AGM of the Company held on Friday, September 27, 2024.

pdf

SecMark Consultancy Ltd.

27 Sep 2024

121.10

-4.98%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 13th Annual General Meeting of the Company held on Friday, September 27, 2024.

pdf

SecMark Consultancy Ltd.

20 Sep 2024

121.10

-4.98%

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 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

121.10

-4.98%

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

VOTE: Is SecMark Consultancy Ltd. worth buying?

6 Votes:

Buy 83.33%

Sell 16.67%