SecMark Consultancy Ltd - 543234 - Closure of Trading Window
Intimation of closure of trading window from July 01, 2024 till the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024 SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisment for the Audited Financial Results of SecMark Consultancy Limited for the quarter and financial year ended March 31, 2024 published on May 15, 2024 in the following newspapers: 1. Financial Express (English) 2. Prathakal (Marathi) SecMark Consultancy Ltd - 543234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular please find enclosed herewith Annual Secretarial Compliance Report dated May 13, 2024 for the year ended March 31, 2024 issued by VRG & Associates, Practicing Company Secretary SecMark Consultancy Ltd - 543234 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024
Pursuant to Regulation 30 and 33 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, May 14, 2024 have considered and approved the Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended March 31, 2024 along with Auditors report SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Approved The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024
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, May 14, 2024, have inter - alia considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Auditor's Report, pursuant to Regulation 33 of the Listing Regulations. 2. Sale/Disposal of entire stake held by the Company in its Associate Company Trakiot Solutions Private Limited (TSPL). SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for To Consider And Approve Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024.
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI(LODR) 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, May 14, 2024 to consider inter alia: 1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (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 financial year ended is closed from Monday, April 01, 2024, and shall reopen after expiry of 48 hours from declaration of Financial Results. SecMark Consultancy Ltd - 543234 - Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the compliance certificate issued by M/s. VRG & Associates, Practicing Company Secretary, certifying compliance under Regulation 40(9) for the year ended March 31, 2024. SecMark Consultancy Ltd - 543234 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySecMark Consultancy Ltd 2CIN NO.L67190MH2011PLC220404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.06 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL KUMAR BANG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SAGAR MANSUKHBHAI THANKI Designation: EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SecMark Consultancy Ltd - 543234 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024.
Pursuant to Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the certificate signed by both the Compliance Officer of the listed entity and the Authorised Representative of the Share Transfer Agent for the year ended March 31, 2024. SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEB (DP) Regulations, 2018 for the quarter ended March 31, 2024.