SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Consideration And Approval Of Specific Business Matters.
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 ,inter alia, to consider and approve specific business matters as per the attached intimation.You are requested to take the above cited information on your records. SecMark Consultancy Ltd - 543234 - Statement Of Investor Complaints For The Quarter Ended June 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 BANGDesignation :- Company Secretary and Compliance Officer 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 June 30, 2022 SecMark Consultancy Ltd - 543234 - Statement Of Deviation(S) Or Variation(S) For Funds Raised Through Public Issue For Half Year Ended March 31, 2022
Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 regarding 'Format on statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.", we hereby confirm that there is no deviation in the use of proceeds from the objects stated in the prospectus dated September 09, 2020 issued for the Initial Public Offering of equity shares of the Company. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company in their meeting held on May 25, 2022 is given in 'Annexure-A''''. The proceeds raised by the Company through the Initial Public Offering of equity shares of the Company, during the half year ended March 31, 2022, have been utilized for the objects as stated in prospectus dated September 09, 2020. SecMark Consultancy Ltd - 543234 - Financial Results For The Financial Year Ended March 31, 2022
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, 2022 alongwith Statutory Auditor''s Report and Declaration for unmodified Audit Report. SecMark Consultancy Ltd - 543234 - Financial Results For The Half Year Ended March 31, 2022
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, 2022 SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On May 25, 2022
This is to inform you that the Board of Directors of the Company, in its meeting held today, have considered and approved alongwith other businesses: 1) Audited Standalone and Consolidated Financial Results for half year ended March 31, 2022. 2) Audited Standalone and Consolidated Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2022 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. We are enclosing herewith the financial results for your information and records. We request to take the above on record and treat the same as a disclosure under Regulation 30 and Regulation 33 of the SEBI Listing Regulations, read with SEBI circular CIR/CFD/CMD/4/2015, dated 9th September, 2015, and/or such other applicable Regulation(s) of the SEBI Listing Regulations. 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, 2022
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2022. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Friday i.e. April 1, 2022 and the trading window continued to remain close till completion of 48 hours of announcement of the audited standalone and consolidated financial results of the Company for the half year and financial year ended March 31, 2022, on such information being made public. SecMark Consultancy Ltd - 543234 - Compliance Certificate Pursuant To Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 40(9) and Regulation 40(10) of the Listing Regulations, please find enclosed herewith certificate issued by K. P. Ghelani & Associates, Practicing Company Secretaries issued for Equity Shares of Secmark Consultancy Limited for the half year ended 31st March, 2022 SecMark Consultancy Ltd - 543234 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySecMark Consultancy Ltd 2CINL67190MH2011PLC220404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.25 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sagar Thanki Designation: Executive Director & Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 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.