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SecUR Credentials Ltd - 543625 - General Announcement

 This is with reference to our letter dated December 8, 2022 in respect of Record Date Intimation for Bonus Issue of equity shares, The stakeholders hereby informed that as per the Bylaws and rules of Stock Exchanges, the company will intimate the revised Record Date in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the said Bonus Issue of equity shares after receipt of necessary approvals from the respective stock exchanges i.e. Bombay Stock Exchange Limited and National Stock Exchange Limited. You are requested to take the note of the same on your records.
15-12-2022
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SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Outcome Of Board Meeting

 We write this to apprise your good office that the Board in their meeting held today, December 15, 2022 have resolved to raise funds upto to INR 12 crores by way of issuance of warrants or equity shares or other convertible securities or otherwise (whether in tranches or otherwise) for funding various projects on hands. Following this resolution, board has also sent informal invitation to Invest monies to certain proposed investors, for their consideration. Upon receipt of formal intent to invest from said investors, Board shall further meet to consider the quantum of investment and proportionate shares to be issued. Request you to take the same on records and disseminate the same on exchange for perusal by stakeholders.
15-12-2022
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SecUR Credentials Ltd - 543625 - Intimation Of Record Date For Issue Of Bonus Shares

 This is with reference to our letter dated November 15, 2022 in respect of recommendation made by the Board of Directors of the Company for issue of bonus shares to the shareholders in the ratio of (3) three bonus equity shares against 1 (one) existing equity shares, subject to the approval of the shareholders of the Company. Further, the shareholders of the Company have approved aforesaid issue of bonus shares by passing an Ordinary Resolution in the extra-ordinary general meeting held on December 8, 2022, result of which have been declared by the Company today i.e. December 8, 2022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, December 26, 2022 as Record Date for the purpose ascertaining the eligibility of shareholders entitled for issuance of bonus shares by the Company. You are requested to take the note of the same on your records.
08-12-2022
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SecUR Credentials Ltd - 543625 - Disclosure Of Voting Result And Scrutinizer Report In Respect Of Extra-Ordinary General Meeting Of The Company Held On Thursday, December 8, 2022

 The details of Voting Result in respect of Extra-ordinary General Meeting of the company held on Thursday, December 8, 2022 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). Request you to take the same on records and oblige.
08-12-2022
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SecUR Credentials Ltd - 543625 - Outcome Of Extra-Ordinary General Meeting Held On December 8, 2022

 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 today i.e. on December 8, 2022 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 11:00 A.M. and concluded on 11:12 A.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM'). You are requested to take the same on your records.
08-12-2022
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SecUR Credentials Ltd - 543625 - Notice Of Extraordinary General Meeting ('EGM') Of The Company Scheduled On Thursday, December 8, 2022 At 11:00 AM ('IST') Through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM')

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Thursday, December 8, 2022 at 11:00 AM ('IST') through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') to transact the business as set forth in the notice of the meeting.
24-11-2022
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SecUR Credentials Ltd - 543625 - Revised Submission Of Cash Flow For The Quarter And Half Year Ended September 30, 2022

 In reference to the Financial Results submitted for the quarter and half year ended September 30, 2022 on November 14, 2022, we enclose herewith Revised Standalone and Consolidated Cashflow in accordance with Indian Accounting Standards (Ind AS). You are requested to take the same on your records.
23-11-2022
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SecUR Credentials Ltd - 543625 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") For The Half Year Ended September 30, 2022

 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 September 30, 2022. You are requested to take the same on your records.
22-11-2022
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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 December 8, 2022. The said extract of the Notice of Extra-Ordinary General Meeting is published in Active Times (English) Mumbai Edition and Mumbai Lakshadeep (Marathi) Mumbai Edition, on November 18, 2022. You are requested to take the same on your records.
18-11-2022
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SecUR Credentials Ltd - 543625 - Intimation Regarding Date Of Extra Ordinary General Meeting And Book Closure

 Intimation Regarding Date of Extra Ordinary General Meeting as on December 8, 2022 and Book Closure from December 1, 2022 to December 8, 2022
17-11-2022
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