SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended March 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 Kumar BangDesignation :- Company Secretary and Compliance Officer SecMark Consultancy Ltd - 543234 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Secmark Consultancy Limited (the 'Company') shall remain closed for dealing in securities of the Company for all the designated persons and their immediate relatives from Thursday, April 1, 2021 till the completion of 48 hours after declaration of the financial results of the Company for the year ended March 31, 2021. The date of Board meeting for declaration of the financial results of the Company for the year ended March 31, 2021 will be intimated in due course. Designated Persons and their immediate relatives shall not deal in the Company's securities during the period of closure of trading window. The said information is also being made available on the website of the Company i.e. www.secmark.in for information and compliance of all concerned. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Kindly take the same on your record and acknowledge the receipt. SecMark Consultancy Ltd - 543234 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2020-21
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 Saturday, March 6, 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 2020-21. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached in Annexure-A. Please take the same on records. 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, we enclose herewith copy of the certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. You are requested to take the abovementioned information on your record. SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Kumar BangDesignation :- Company Secretary and Compliance Officer SecMark Consultancy Ltd - 543234 - Financial Results For Half Year Ended 30/09/2020
Financial results for half year ended 30/09/2020 SecMark Consultancy Ltd - 543234 - Shareholding for the Period Ended September 30, 2020
SecMark Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Mr Sunil Kumar BangDesignation :- Company Secretary and Compliance Officer