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SecUR Credentials Ltd - 543625 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySecUR Credentials Ltd 2CIN NO.L74110MH2001PLC133050 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.43 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: Khushbu Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashish Mahendrakar Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
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SecUR Credentials Ltd - 543625 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Certificate signed by both Compliance Officer of the Company and Authorized Representative of Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company (RTA) for the Financial Year ended on March 31, 2023, certifying that all activities in relation to share transfer facility for the said period are maintained by the RTA , registered with SEBI.
20-04-2023
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SecUR Credentials Ltd - 543625 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023

In reference with the referenced subject, enclosed herewith is certificate dated April 20, 2023 issued under Regulation 40(9) of SEBI (LODR), 2015 for the year ended on March 31, 2023 issued by M/s Richi Prerak & Associates, Practicing Company Secretaries.
20-04-2023
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SecUR Credentials Ltd - 543625 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011 For The Year Ended 31St March, 2023

With reference to the above cited subject, we are enclosing herewith the annual disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, as received from the Promoters /Promoter Group / Person Acting in Concert, for the financial year ended on 31st March, 2023.
07-04-2023
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SecUR Credentials Ltd - 543625 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Skyline Financial Services Pvt. Ltd (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security.
06-04-2023
Bigul

SecUR Credentials Ltd - 543625 - Disclosure Of Voting Result And Scrutinizer Report In Respect Of Extra-Ordinary General Meeting Of The Company Held On Monday, April 3, 2023

The details of Voting Result in respect of Extra-ordinary General Meeting of the company held on Monday, April 3, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
05-04-2023
Bigul

SecUR Credentials Ltd - 543625 - Outcome Of Extra-Ordinary General Meeting Held On April 3, 2023 In Terms Of Regulation 30 Of The SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') of the Company held on April 3, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 11:00 A.M. and concluded on 11:16 A.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM').
04-04-2023
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SecUR Credentials Ltd - 543625 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for Directors, Promoters and Designated Persons of the Company from Saturday, April 1, 2023 till 48 hours after the announcement of the audited financial results of the Company for the quarter and year ended on March 31, 2023. Kindly take the same on your record.
30-03-2023
Bigul

SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors

We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director is held on today i.e., March 24, 2023 and transacted the following businesses: 1. Reviewed the performance of non-independent directors and the board of directors as whole of the Company. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties.
24-03-2023
Bigul

SecUR Credentials Ltd - 543625 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve The Meeting of Independent Directors of the Company is proposed to be held on March 24, 2023 to consider following matters as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Schedule IV of Companies Act, 2013. (i) To review the performance of non-independent directors and the board of directors as a whole; (ii) To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; (iii) To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. (iv) Any other matter.
20-03-2023
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