Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2021. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Thursday i.e. April 1, 2021 and the trading window continued to remain close till completion of 48 hours of announcement of the audited standalone and consolidated financial results of the Company for the half year and financial year ended March 31, 2021, on such information being made public for all Directors, KMP''s, Designated Employees and Connected Persons of the Company as defined in the Code. Request you to take the note of the same.