SecMark Consultancy Ltd - 543234 - Statement Of Deviation(S) Or Variation(S) For Funds Raised Through Public Issue
Statement of Deviation(s) or Variation(s) for funds raised through Public Issue25-05-2021
25-05-2021
SecMark Consultancy Ltd - 543234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliances-Reg.24(A)-Annual Secretarial Compliance25-05-2021
SecMark Consultancy Ltd - 543234 - Financial Results For The Half Year And Year Ended March 31, 2021
In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed is the Audited Standalone and Consolidated Financial Results for the Half year and Year ended March 31, 2021 alongwith Statutory Auditor''s Report and Declaration for unmodified Audit Report.25-05-2021
SecMark Consultancy Ltd - 543234 - Outcome Of Board Meeting Of The Company Held On May 25, 2021
Outcome of Board Meeting of the Company held on May 25, 202125-05-2021
SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for To Consider And Approve Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Financial Year Ended March 31, 2021.
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.17-05-2021
SecMark Consultancy Ltd - 543234 - Initial Disclosure / Confirmation Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.
With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 ("SEBI Circular"), we, Secmark Consultancy Limited (the 'Company') hereby declare and confirm that the Company is not falling under Large Corporate category as on March 31, 2021, as per the framework and applicability criteria given under the aforesaid SEBI Circular and therefore compliance under aforesaid SEBI Circular is not applicable to the Company.28-04-2021
SecMark Consultancy Ltd - 543234 - Shareholding for the Period Ended March 31, 2021
SecMark Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
SecMark Consultancy Ltd - 543234 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended March 31, 2021. Kindly take the above on record and oblige.16-04-2021
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, 2021, received from M/s. Bigshare Services Private Limited i.e. Registrar and Share Transfer Agent of the Company. Kindly take the above on record and oblige.16-04-2021
SecMark Consultancy Ltd - 543234 - Compliance Certificate In Compliance With Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith certificate issued by K. P. Ghelani & Associates, Practicing Company Secretaries issued for Equity Shares of Secmark Consultancy Limited for the half year ended 31st March, 2021.14-04-2021