SecMark Consultancy Ltd - 543234 - Non Applicability Of Regulation 40(9) Due To Listing On 1St October, 2020
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201512-11-2020
12-11-2020
SecMark Consultancy Ltd - 543234 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Contact details of Key Managerial Personnel authorized to determine materiality of an event or information and make disclosure to the stock exchanges has been provided12-11-2020
SecMark Consultancy Ltd - 543234 - Results For Half Year Ended September 30, 2020
Results for Half year ended September 30, 202012-11-2020
SecMark Consultancy Ltd - 543234 - Outcome Of Board Meeting Dated November 12, 2020
Outcome of Board meeting dated November 12, 202012-11-2020
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 Compliance Certificate for the quarter ended September 30, 2020, received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent.11-11-2020
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.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period ended September 30, 2020 as applicable are maintained by the Company''s Registrar & Transfer Agent, viz. Bigshare Services Private Limited, which is registered as Registrar & Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INR000001385.11-11-2020
SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financials Results Along With Limited Review Report For The Half Year Ended 30Th September, 2020
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve standalone and consolidated Unaudited Financial Results (with Limited Review) of the Company for the half year ended 30th September, 2020. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for September 2020 half year has been closed from 1st October, 2020 till the expiry of 48 hours from the date of said financial results are made public. Request you to take the same on record.06-11-2020
SecMark Consultancy Ltd - 543234 - Listing of equity shares of SecMark Consultancy Ltd
Trading Members of the Exchange are hereby informed that effective from October 01, 2020, the equity shares of SecMark Consultancy Ltd (Scrip Code: 543234) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20200930- dated September 30, 2020.01-10-2020