SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Revised Outcome Of Board Meeting
As per the Attachment06-01-2023
06-01-2023
SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Allotment
As per the Attachment05-01-2023
SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Allotment Of Bonus Equity Shares
As per the Attachment05-01-2023
SecUR Credentials Ltd - 543625 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for Directors, Promoters and Designated Persons of the Company from January 1, 2023 and the same will remain closed till 48 hours after the dissemination of the Financial Results of the Company for the quarter ended December 31, 2022.31-12-2022
SecUR Credentials Ltd - 543625 - Clarification With Respect To Intimation Of Board Meeting
This is with reference to announcement dated December 23, 2022 i.e., Board Meeting Intimation, this is hereby informed to the stakeholders that said announcement was filed inadvertently and it has no substance with our company. Therefore, Stakeholders are hereby requested to disregard and ignore the same.23-12-2022
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 28/12/2022 ,inter alia, to consider and approve In continuation to our communication dated November 25, 2022, we write this to advise you that Board has received a final Letter of Intent, post negotiations from the existing shareholders of M/s Du Point Loyalty Distribution Private Limited. Thus, a Meeting of Board will be convened on Wednesday, December 28, 2022 to discuss, inter-alia the following agenda's 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd. 2. Fix Date of Extra-ordinary General Meeting, if above agenda is approved, alongwith Notice of the said Meeting. 3. Any other agenda, with permission of chair You are requested to take the revised submission on record and acknowledge the receipt of the same.23-12-2022
SecUR Credentials Ltd - 543625 - Intimation Of Record Date For Issue Of Bonus Shares
As per the Attachment23-12-2022
SecUR Credentials Ltd - 543625 - Cancellation Of Record Date For Issue Of Bonus Shares
This is with reference to our letter dated December 8, 2022 in respect of Record Date intimation for issue of bonus shares, It is hereby informed that Record Date fixed by the company i.e., Monday, December 26, 2022 stands cancelled and the revised record date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be announced by the company shortly. We request you to take the above information on record.23-12-2022
SecUR Credentials Ltd - 543625 - Dissemination Of Material Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
We write to advise you that, SecUR Credentials Limited, have developed a web-based platform for one of India's largest multinational IT companies to help them seamlessly on-board new employees, for specific use in Europe. This was a completely customized and multi-lingual platform created as per client specifications. This event stands as material achievement for the company. We request you to take the above information on record.21-12-2022
SecUR Credentials Ltd - 543625 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 17, 2022 for Rahul Belwalkar19-12-2022