SecMark Consultancy Ltd - 543234 - Compliance Certificate For Half Year Ended As On 31.03.2022
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended March 31, 2022. SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate for the quarter ended March 31, 2022, received from Bigshare Services Private Limited i.e. Registrar and Share Transfer Agent of the Company. SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil BangDesignation :- Company Secretary and Compliance Officer SecMark Consultancy Ltd - 543234 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijeta Broking India Pvt Ltd SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We hereby intimate that the Company has entered into Software Purchase Agreement for purchase of various software applications and others along with all right, title and interest therein with Analyze N Control Private Limited ('ANC') on February 28, 2022. These software applications are used by various financial market participants registered with SEBI. The Company has also acquired the trade mark 'Analyze n Control' from Rekha Utsav Shah ('Trademark Agreement') on February 28, 2022. The Company has further entered into an agreement with ANC and its Directors Rekha Utsav Shah and Utsav D Shah for providing consultancy services with respect to further developing, maintaining and enhancing the said software applications (herein after referred as 'Consultancy Agreement') on February 28, 2022. We request you to take note of the same. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In furtherance to our intimation dated February 23, 2022 with respect to acquisition of 2500 Equity shares of Trakiot Solutions Private Limited ("Trakiot'), we would like to inform that the Company has completed acquisition of 2500 Equity Shares of Trakiot on February 25, 2022. The disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 were already provided in the intimation submitted by the Company on February 23, 2022 in this respect. You are requested to take the above information on record. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Acquisition
We hereby intimate that the Company has entered into Share Subscription Agreement and Shareholders' Agreement with Trakiot Solutions Private Limited and its Promoters in connection with subscription of 2,500 equity shares of face value Rs. 10 each of Trakiot Solutions Private Limited. We request you to take note of the same. SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021 received from Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the Board of Directors of the Company by way of circular resolution passed on January 19, 2022, has allotted 24,200 equity shares of face value Rs. 10/- each, to the employees, upon exercise of stock options under SecMark Employee Stock Option Scheme, 2019 of the Company. The above stock options are allotted on receipt of Rs. 2,42,000 for exercise of 24,200 options under the above mentioned scheme. Consequent to the aforesaid allotment, issued, subscribed and paid-up capital of the Company stands increased from Rs. 4,12,40,000 comprising of 41,24,000 equity shares of Rs. 10/- each, to Rs. 4,14,82,000 comprising of 41,48,200 equity shares of Rs. 10/- each.