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SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications pertaining to Extra-Ordinary General Meeting to be held on April 3, 2023. The said extract of the Notice of Extra-Ordinary General Meeting is published in Active Times (English) Mumbai Edition and Mumbai Lakshadweep (Marathi) Mumbai Edition, on March 10, 2023.
10-03-2023
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SecUR Credentials Ltd - 543625 - Notice Of Extra-Ordinary General Meeting To Be Held On April 3, 2023

 This is to inform you that the Extra Ordinary General Meeting ("EGM') of the Company will be held on Monday, April 3, 2023 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find attached herewith the Notice of EGM dated March 9, 2023 being sent through electronic mode to the Members, is attached.
09-03-2023
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SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022. The said extract of the Financial Results is published in Active Times (English) and Lakshadeep (Marathi), on February 2, 2023.
02-02-2023
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SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we are attaching herewith the Investors Presentation. The above information will be made available on the website of the Company i.e., www.secur.co.in
01-02-2023
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SecUR Credentials Ltd - 543625 - Unaudited Standalone And Consolidated Financial Results Under IND AS For The Quarter Ended December 31, 2022 Along With Limited Review Report

 In reference to our communication dated January 20, 2023, we write to advise your good office and our stakeholders that, in the meeting of Board of Directors of the Company convened on today, Tuesday, January 31, 2023, the Board has considered and Approved Unaudited Standalone and Consolidated Financial Results under IND AS for the Quarter ended December 31, 2022 along with Limited Review Report. The Meeting begun at 19:00 Hrs and concluded at 20:00 Hrs. The above information will be made available on the Company's website at www.secur.co.in
31-01-2023
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SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Outcome Of Board Meeting

 In reference to our communication dated January 20, 2023, we write to advise your good office and our stakeholders that, in the meeting of Board of Directors of the Company convened on today, Tuesday, January 31, 2023, the Board has considered and Approved Unaudited Standalone and Consolidated Financial Results under IND AS for the Quarter ended December 31, 2022 along with Limited Review Report. The Meeting begun at 19:00 Hrs and concluded at 20:00 Hrs. The above information will be made available on the Company's website at www.secur.co.in
31-01-2023
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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 31/01/2023 ,inter alia, to consider and approve We write to inform you that, the upcoming meeting of Board of Directors of the Company is scheduled to be held on Tuesday, January 31, 2023 to consider the following agendas: 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Quarter ended on December 31, 2022. 2. Any other matter with the permission of Chair.
20-01-2023
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SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 As per Attachment
19-01-2023
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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.
07-01-2023
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SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per the Attachment
06-01-2023
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