SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that, the Board of Directors of the Company at its meeting held on December 22, 2023 has approved allotment of 11,625 equity shares of face value Rs. 10 each to eligible employees who have exercised their stock options under SecMark Employee Stock Option Scheme, 2019. Kindly take a note of the same. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisment for the Financial Results of SecMark Consultancy Limited for second quarter and half year ended September 30, 2023, published on November 09, 2023 in the following newspapers: 1. Financial Express (English) 2. Prathakal (Marathi) SecMark Consultancy Ltd - 543234 - Unaudited Financials Results ( Standalone And Consolidated) For The Second Quarter And Half Year Ended September 30, 2023
Unaudited Financial Results (Standalone and Consolidated) for second quarter and half year ended September 30, 2023 along with Limited Review Report SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 08, 2023
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 Wednesday, November 8, 2023. we have inter alia considered and approved the following: 1. Unaudited Financials Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023 along with Limited Review Report, pursuant to regulation 33 of the Listing Regulations. 2. The Company constituted Risk Management Committee as per Regulation 21 of the Listing Regulations 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 Second Quarter And Half Year Ended September 30, 2023.
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of the Board of Directors of the Company will be held on Wednesday, November 08, 2023. 1. To consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for the second quarter and half year ended September 30, 2023. 2. Any other Business which forms part of the Agenda Paper. Further, pursuant to 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, the trading window of the Company for quarter and half year ended September 30, 2023 has been closed from September 30, 2023 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 September 30, 2023. SecMark Consultancy Ltd - 543234 - Intimation Of Listing Of Equity Shares Of Secmark Consultancy Limited On Main Board Of BSE Limited And National Stock Exchange Of India Limited.
Intimation of Listing of Equity Shares of SecMark Consultancy Limited on Main Board of BSE Limited and National Stock Exchange of India Limited. SecMark Consultancy Ltd - 543234 - Closure of Trading Window
Intimation of closure of trading window for half year ending September, 2023 SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 2023. SecMark Consultancy Ltd - 543234 - Intimation Of In-Principle Approval For Migration Of Secmark Consultancy Limited From BSE SME Platform To BSE Main Board And NSE Main Board.
Intimation of In-Principle Approval for Migration of SecMark Consultancy Limited from BSE SME Platform to BSE Main Board and NSE Main Board.