SecMark Consultancy Ltd - 543234 - Financial 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 financial year ended March 31, 2023 SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Half Year Ended And Financial Year Ended As On March 31, 2023
This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Tuesday, May 30, 2023 which commenced at 03:05 p.m. and concluded at 04:35 p.m. inter alia have considered and approved along with other businesses: 1) Audited Standalone and Consolidated Financial Results for the half year ended March 31, 2023. 2) Audited Standalone and Consolidated Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2023 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. SecMark Consultancy Ltd - 543234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With respect to the captioned subject, this is to inform you that as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulations') and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February, 2019, every listed entity shall submit Annual Secretarial Compliance Report within 60 days from the end of Financial Year. However, in terms of BSE Circular No. LIST/COMP/10/2019-20 dated 9th May, 2019 read with Circular No. LIST/COMP/12/2019-20 dated 14th May, 2019, Annual Secretarial Compliance Report is not applicable to the Company. Hence, we would like to clarify that our Company is claiming exemption under Regulation 15(2)(b) of Listing Regulation as the Corporate Governance provisions shall not be applicable to the listed entity which has listed its specified securities on the SME Exchange. SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for To Consider And Approve Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Financial Year Ended March 31, 2023
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023: 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2023. 2. Any other business which forms part of the agenda. 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 half year and financial year ended March 31, 2023 has been closed from April 01, 2023 till the expiry of 48 hours from the date of said financial results are made public. SecMark Consultancy Ltd - 543234 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySecMark Consultancy Ltd 2CIN NO.L67190MH2011PLC220404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL KUMAR BANG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SAGAR THANKI Designation: EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SecMark Consultancy Ltd - 543234 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 40(9) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate issued by VRG & Associates, Practicing Company Secretary issued for equity shares of SecMark Consultancy Limited for the year ended 31st March, 2023. SecMark Consultancy Ltd - 543234 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the certificate signed by both the compliance officer of the listed entity and the authorised representative of the share transfer agent for the year ended March 31, 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 March 31, 2023, received from Bigshare Services Private Limited i.e. Registrar and Share Transfer Agent of the Company. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations'), it is hereby informed that the Company has entered into loan agreement with Fort Finance Limited for availing loan amounting to Rs. 8,00,00,000 (Rupees Eight Crores Only) on April 03, 2023. The disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in the enclosed Annexure. Kindly take the above on record & oblige. SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We wish to inform that the Company has entered into Software Purchase Agreement for purchase of following software applications & others along with all right, title and interest therein with Comtek Bizsoft Private Limited (Comtek) on March 31, 2023: i. iBeats BO: Broking backoffice for Institution & Retail business ii. iBeats-dTrac: Arbitrage back-office iii. iBeats-CM: Professional Clearing Member (PCM) back-office iv. iBeats-iDac: DP back-office (CDSL & NSDL) v. Bizmail: Digitally signed documents Mailing solution vi. iBeatsKYC: KYC for Broking & DP vii. iBeats-Armor: Mid-office post-trade RMS The Company has further entered into consultancy agreement with Comtek & its directors Nilesh Sanghani & Bharat Sanghani for availing consultancy services with respect to further developing, maintaining and enhancing the said software applications and to pay marketing commission pursuant revenue earned by Company due to new sales or customisation of the software by the clients on March 31, 2023