Dear Sir/Ma'am, With reference to our intimation dated 10th December, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the audited financial results for the quarter and year ended on 31st March, 2024 due to bad health of Mr. Ashish Mahendrakar, director of the Company. In view of the above circumstances, we request you to grant us an extension of time till 25th December, 2024 for submission of Audited Financial Results for the quarter and year ended on 31st March, 2024. Therefore, the new date of the Board Meeting to consider and take on record the audited financial results for the year and quarter ended March 31, 2024 will be intimated separately. You are requested to kindly take the same on record. The meeting of the Board of Directors commenced at 06:00 p.m. and concluded at 07:00 p.m.

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SecUR Credentials Ltd.

11 Dec 2024

1.56

-3.11%

Company Update

SecUR Credentials Ltd - 543625 - Reply To Clarification Sought By The Stock Exchange

BSE India

Reply to clarification sought by the stock exchange.

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SecUR Credentials Ltd.

10 Dec 2024

1.56

-3.11%

Board Meeting

SecUR Credentials Ltd - 543625 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO …

BSE India

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Further; please note that the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2024, in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

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SecUR Credentials Ltd.

28 Sep 2024

1.56

-3.11%

SAST

SecUR Credentials Ltd - 543625 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading ) Regulation, 2015, amended and Company''s code of conduct to regulate, monitor and report trading by Insiders, trading window for dealing in the securities of the company shall remain closed for all designated persons and their immediate relatives with effect from 1st October, 2024 till 48 hours after declaration of unaudited financial results for the quarter ended 30/09/2024.

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