SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Srutinizer''s Report for Voting Results of Annual General Meeting held on Thursday, September 14, 2023.15-09-2023
15-09-2023
SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 202314-09-2023
SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report.
Integrated Annual Report for Financial Year 2022-2023 of SecMark Consultancy Limited21-08-2023
SecMark Consultancy Ltd - 543234 - Change In Secretarial Auditor
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19, 2023 has considered and approved appointment of M/s. VRG & Associates, Practicing Company Secretary, as a Secretarial Auditor for FY 2022-202319-08-2023
SecMark Consultancy Ltd - 543234 - Intimation Regarding Grant Of Stock Options
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Nomination and Remuneration Committee of the Company in their meeting held on August 19, 2023 has considered and approved grant of 15, 000 stock options to the employee of the Company under SecMark Employee Stock Option Scheme, 201919-08-2023
SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19, 2023 has considered and approved: 1. Based on recommendation of Nomination and Remuneration Committee, appointment of Mr. Michael Nanson D''souza as an Additional Director in the category of Executive Director w.e.f. August 19, 2023 and subject to approval of shareholders of the Company19-08-2023
SecMark Consultancy Ltd - 543234 - Update On Migration Of Secmark Consultancy Limited From SME Platform Of BSE Limited To Mainboard Of BSE Limited
The Company hereby informs that after discussion with exchange, the Company has made fresh application for migration of equity shares of Company from BSE SME platform to mainbaord of BSE Ltd. on August 9, 2023.09-08-2023
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 June 30, 2023, received from Bigshare Services Private Limited i.e. Registrar and Share Transfer Agent of the Company.12-07-2023
SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on June 15, 2023 has inter alia considered and approved: 1. Appointment of Mr. Ravi Ramaiya (DIN: 03510258) as a Managing Director of the Company w.e.f. June 15, 2023 pursuant to re-designation from Non-Executive Director to Managing Director subject to approval of shareholders in forthcoming general meeting and other applicable provisions of the Companies Act, 2013 and the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, 2. Appointment of Mr. Ravi Ramaiya as the Chief Executive Officer of the Company w.e.f. June 15, 2023.15-06-2023
SecMark Consultancy Ltd - 543234 - Half Year Ended As On March 31, 2023
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 ended March 31, 202330-05-2023