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SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that shareholders at the 11th Annual General Meeting of the Company held on September 28, 2022 approved the alterations to the Capital Clause of the Memorandum of Association ('MOA') of the Company. The brief details of alteration of MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith and marked as Annexure I.
28-09-2022
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SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scutinizer''s Report for Voting Results for Annual General Meeting held on Wednesday, September 28, 2022.
28-09-2022
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SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 11th Annual General Meeting (AGM) held on Wednesday, September 28, 2022.
28-09-2022
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SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2022, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 11th Annual General Meeting (''''AGM'''') of the Members of SecMark Consultancy Limited to be held on Wednesday, September 28, 2022 at 2.00 p.m. through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''').
06-09-2022
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SecMark Consultancy Ltd - 543234 - Board Recommends Bonus Issue

 Issue of Bonus Share in the ratio 3 (three) fully paid-up equity shares for every 2 (two) existing full paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company. Additonal details relating to bonus issue has been enclosed.
25-08-2022

SecMark Consultancy shares hit 52-week high on board nod to bonus issue

 The company board has considered and approved issue of bonus share in the ratio 3 fully paid-up equity shares for every 2.
24-08-2022
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SecMark Consultancy Ltd - 543234 - Intimation Regarding Grant Of Stock Options

 We wish to inform you that Nomination and Remuneration Committee (NRC) of the Company at its meeting held on August 23, 2022 has approved grant of 29,400 Stock Options to the employees of the Company.
23-08-2022
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SecMark Consultancy Ltd - 543234 - Corporate Action-Board recommends Bonus Issue

 Issue of Bonus Share in the ratio 3 (three) fully paid-up equity shares for every 2 (two) existing full paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company.
23-08-2022
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SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 23, 2022 For Approval Of Issue Of Bonus Shares, Holding Of The 11Th Annual General Meeting Of The Company , Increase In Authorised Share Capital Of The Company And Other Matters

 We hereby inform you that the Board of Directors at their Meeting held today i.e. August 23, 2022 has, inter alia considered and approved the following: 1. Issue of Bonus Share in the ratio 3 (three) fully paid-up equity shares for every 2 (two) existing full paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 2. Migration of Listing/ Trading of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited as well Listing/ Trading on Main Board of National Stock Exchange of India Limited subject to approval of the shareholders of the Company, BSE Limited, National Stock Exchange Limited, or such other authorities; 3. To amend the MOA of the Company due to changes in authorized share capital of the Company, subject to approval of the members of the Company; 4. Approved convening of 11th AGM of the Equity Shareholders of the Company on September 28, 2022.
23-08-2022
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SecMark Consultancy Ltd - 543234 - Corporate Action-Board to consider Bonus Issue

 The Company hereby informs that the meeting of the Board of Directors is scheduled to be held on Tuesday, August 23, 2022, inter alia, to transact the following business: 1. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 2. To approve the proposal of Migration of Company from SME platform of BSE Limited to Main Board of BSE Limited as well as listing on the Main Board of National Stock Exchange of India Limited; 3. Any other business with the permission of the Chair.
18-08-2022
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