Annual report for SecUR Credentials Ltd. for FY-2023
24-05-2023
SecUR Credentials Ltd - 543625 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of Related Party Transactions, in accordance with the applicable accounting standards for the half-year ended March 31, 2023.23-05-2023
SecUR Credentials Ltd - 543625 - Financial Results For The Quarter And Year Ended On March 31, 2023
As per the Attachment23-05-2023
SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Outcome Of Board Meeting
As per Attachment23-05-2023
SecUR Credentials Ltd - 543625 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paramount Trading23-05-2023
SecUR Credentials Ltd - 543625 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paramount Trading23-05-2023
SecUR Credentials Ltd - 543625 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paramount Trading23-05-2023
SecUR Credentials Ltd - 543625 - Board Meeting Intimation for Postponement Of Board Meeting
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In continuation with our letter dated May 11, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, May 19, 2023, to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations,2015, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of SecUR Credentials Limited ('the Company') has been postponed and rescheduled to be held on Tuesday, May 23, 2023.19-05-2023
SecUR Credentials Ltd - 543625 - Board Meeting Intimation for Intimation Of Board Meeting
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve As per the Attachment11-05-2023
SecUR Credentials Ltd - 543625 - Certificate Of Non-Disqualification Of Directors Under Regulation 34(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
In pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate of Non-Disqualification of Directors for the Financial Year ended on March 31, 2023 issued by M/s. Richi Prerak & Associates, Practicing Company Secretaries, dated April 29, 2023.29-04-2023