SecUR Credentials Ltd - 543625 - Closure of Trading Window
Please find enclosed herewith Trading Window Closure intimation.29-06-2024
29-06-2024
SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform that the board of directors of the company in its meeting held on 24th June, 2024 appointed Mr. Bhimsen Pawar Vishwanath as an Additional Director of the company.25-06-2024
SecUR Credentials Ltd - 543625 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors of the company in its meeting held on 24th June, 2024 appointed Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company.25-06-2024
SecUR Credentials Ltd - 543625 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 08TH DAY OF JULY, 2024
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman.25-06-2024
SecUR Credentials Ltd - 543625 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 24TH JUNE, 2024
We wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 24th June, 2024, transacted the following businesses; 1. Considered and approved the appointment of Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company with effect from 24th June, 2024; 2. Considered and approved the appointment of Mr. Bhimsen Pawar Vishwanath (DIN: 05357248) as an Additional (Executive) Director of the company with effect from 24th June, 2024.24-06-2024
SecUR Credentials Ltd - 543625 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 24TH JUNE, 2024
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; 2. To consider and discuss on the appointment of Additional Director of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman.21-06-2024
SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that Mr. Jaykishan Dineshbhai Darji (DIN:09663640) has tendered his resignation as Independent Director of the Company with effect from close of business hours on 18th June, 2024, citing personal reasons and commitments/engagements.19-06-2024
SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that Mr. Prateek Jain (DIN: 08611660) has tendered his resignation as Independent Director of the Company with effect from close of business hours on 18th June, 2024, citing personal reasons and commitments.19-06-2024
SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Rahul Belwalkar (DIN:02497535) has tendered his resignation as the managing director of the Company with effect from 17th June, 2024, due to interim order issued by SEBI.17-06-2024
SecUR Credentials Ltd - 543625 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
Reply to interim order received from SEBI14-06-2024