SecMark Consultancy Ltd - 543234 - Closure of Trading Window
Intimation of closure of trading window from April 01, 2024 till the completion of 48 hours after declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We wish to inform that the Company has entered-Software Purchase Agreement for purchase of following software applications including intellectual property rights along with all right,title and interest therein with Comtek Software Systems LLP on March 26, 2024:1.BusyWin Backoffice Share Accounting Software;2.BusyCDSL-CDSL DP Backoffice Software3.BusyPFA-Personal Financial Accounting Software;4.BusySign-Digital Signature Software;5.BusySMS-Sending SMS using API;6.Arbitrage Backoffice Software;7.Sub Broker''s Backoffice Software;8.Document Management Software;9.Domain name ''comtek.in'';10.any other software application,domain names of or belong to Comtek.The Company has also entered into Consultancy Agreement for services with respect to further developing,maintaining and enhancing the software applications purchased from Comteck,similar services for applications of SecMark,developing migration software,maintaining client relationship & related services through agreemeent dated 26-03-2024. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisment for the Financial Results of SecMark Consultancy Limited for the quarter and nine months ended December 31, 2023, published on February 09, 2024 in the following newspapers: 1. Financial Express (English) 2. Prathakal (Marathi) SecMark Consultancy Ltd - 543234 - Change In Secretarial Auditor
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, February 08, 2024 has considered and approved appointment of M/s. VRG & Associates, Practicing Company Secretary for the financial year 2023-2024. SecMark Consultancy Ltd - 543234 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financials Results (Standalone & Consolidated ) for the quarter and nine months ended December 31, 2023. SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 08, 2024, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations. 2. Appointment of M/s. VRG & Associates, Practicing Company Secretary, as a Secretarial Auditor for FY 2023-24. SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Standalone And Consolidated Unaudited Financial Result (With Limited Review) Of The Company For The Quarter & Nine Months Ended December 31, 2023.
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of Board of Directors of the Company will be held on Thursday, February 08, 2024. 1. To consider and approve Standalone and Consolidated Unaudited Financial Result (with Limited Review) of the Company for the quarter and nine months ended December 31, 2023. 2. Any other business which forms part of Agenda Paper. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, the trading window of the Company for the quarter and nine months ended December 31, 2023 has been closed from January 01, 2024 till the expiry of 48 hours from the date of said financial results are made public. SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended December 31, 2023. SecMark Consultancy Ltd - 543234 - Closure of Trading Window
Intimation of closure of trading window from January 1, 2024 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ending December 31, 2023.
