SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for Voting Results for AGM held on September 29, 202130-09-2021
30-09-2021
SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 10th Annual General Meeting (AGM)30-09-2021
SecMark Consultancy Ltd - 543234 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijeta Broking India Pvt Ltd25-09-2021
SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report
Corrigendum to the Annual Report for FY 2020-2118-09-2021
SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2021, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 10th Annual General Meeting (''AGM'') of the Members of SecMark Consultancy Limited to be held on Wednesday, the 29th day of September, 2021 at 2.00 p.m. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'').06-09-2021
SecMark Consultancy Ltd - 543234 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2021-22
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of Secmark Consultancy Limited ('the Company'), at its meeting held on Wednesday, August 25, 2021, has appointed K.P. Ghelani and Associates, Practicing Company Secretary, as a Secretarial Auditor of the Company to conduct secretarial audit for the Financial Year 2021-22.25-08-2021
SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome For Proceedings Of The Board Meeting Held On August 25 ,2021
This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Wednesday, August 25,2021 which commenced at 4.00 p.m. and concluded at 4.40 p.m. inter alia have considered and approved following business: 1. Approved convening of 10th (Tenth) Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Wednesday, September 29, 2021. 2. Approved the amendments to Secmark Employee Stock Option Scheme, 2019 (ESOP Scheme, 2019) which will be placed before the shareholders at the ensuing Annual General Meeting for approval25-08-2021
SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We hereby intimate that the Company has entered into the following agreements: Agreement to acquire multiple software applications along with all rights therein. Agreement for availing consultancy services with respect to developing, maintaining and enhancing the acquired software applications We request you to take note of the same.10-08-2021
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 30th June, 2021 received from Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company14-07-2021
SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer08-07-2021