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SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Meeting Held On November 11, 2022

 This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Friday, November 11, 2022 which commenced at 3.20 p.m. and concluded at 06.05 p.m. inter alia have considered and approved following business: 1. Approved the standalone and consolidated Unaudited Financial Results (with limited review of Auditor) of the Company for the half year ended 30th September, 2022.
11-11-2022
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SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclosed herewith copies of Public Notice of Postal Ballot of the Company published on November 03, 2022 in the following Newspapers: 'The Free Press Journal' in English language, 'Navshakti' in Marathi language. The above mentioned newspaper clippings are also available on the Company's website at www.secmark.in. This is for information and record please.
03-11-2022
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SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Board Meeting Initimation For Considering And Approving Standalone And Consolidated Unaudited Financial Result (With Limited Review) Of The Company For Half Year Ended September 30, 2022.

 Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Secmark Consultancy Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022: 1. To consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for half year ended September 30, 2022. 2. Any other business which forms part of the Agenda Paper. 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 2022 half year has been closed from October 1, 2022 till the expiry of 48 hours from the date of said financial results are made public.
03-11-2022
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SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice - Migration of listing/trading of Company''s equity shares from SME platform of BSE to Main Board of BSE and listing on Main Board of NSE
02-11-2022
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SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil Kumar BangDesignation :- Company Secretary and Compliance Officer
19-10-2022
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SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith the certificate confirming compliance under Reg.74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2022
19-10-2022
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SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to our letters dated August 23, 2022 and September 29, 2022, we wish to inform you that the Board of Directors of the Company has approved the allotment of 62,22,300 equity shares of Rs. 10/- each as fully paid-up Bonus shares at its meeting held on October 13, 2022. The shares are allotted in the ratio 3:2 i.e. 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs 10/- each held by eligible shareholders whose name appeared in the Register of Members of the Company as on Wednesday, October 12, 2022 i.e. the Record Date fixed for this purpose.
14-10-2022
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SecMark Consultancy Ltd - 543234 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Incorporation Of A Wholly Owned Subsidiary Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a wholly owned subsidiary ('WOS') of the Company in the name of Sutra Software Services Private Limited has been incorporated on October 07, 2022 under the Corporate Identification Number ('CIN') U72900MH2022PTC391704. Details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure to this disclosure.
08-10-2022

High promoter holding debt-free stock sets record date for 3:2 bonus shares

 With a market valuation of 88.23 Cr, SecMark Consultancy Ltd. is a small cap company that operates in the IT sector
01-10-2022
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SecMark Consultancy Ltd - 543234 - Notice Of Record Date For Issue Of Bonus Shares

 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 12th October, 2022 as the Record Date to determine the eligible shareholders to receive bonus shares as approved in the 11th Annual General Meeting(AGM) of the Company held on September 28, 2022.
29-09-2022
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