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 You are requested to take the same on your records. 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 the extract of the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The said extract of the Standalone and Consolidated Financial Results was published in Active Times (English) Mumbai Edition and Lakshadeep (Marathi) Mumbai Edition, on 16th November 2022. SecUR Credentials Ltd - 543625 - Disclosure Pursuant To SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
With reference to captioned subject and Outcome of Board Meeting held on November 14, 2022 for recommendation of Bonus Issue of equity shares, please find herewith the Disclosure pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. You are requested to take the same on record and acknowledge the receipt of the same. SecUR Credentials Ltd - 543625 - Financial Results For The Quarter And Half Year Ended September 30, 2022
As per the Attachment SecUR Credentials Ltd - 543625 - Board Meeting Outcome for Outcome Of Board Meeting
As per the Attachment SecUR Credentials Ltd - 543625 - Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has received request letter cum undertaking from the following Promoter/Promoter Group of the Company on November 8, 2022 for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category'' under regulation 31 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 14/11/2022 ,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 Monday, November 14, 2022 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 September 30, 2022. 2. To review the structure and constitution of existing committees and to constitute fresh committees wherever required. 3. To Consider proposal for issue of Bonus Shares and convening the Meeting of Members of the company, if approved by the Board Members. 4. To Consider request for reclassification of a Promoter and Promoter Group from the 'Promoter Category' to the 'Public Category'. 5. Any other matter with the permission of Chair. You are requested to take the same on record and acknowledge the receipt of the same. SecUR Credentials Ltd - 543625 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushbu ShahDesignation :- Company Secretary and Compliance Officer 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. Request you to take the same on records and oblige.