SecUR Credentials Ltd - 543625 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
Reply to interim order received from SEBI14-06-2024
14-06-2024
SecUR Credentials Ltd - 543625 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance report issued by Secretarial auditor for the year ended 31st March, 2024.30-05-2024
SecUR Credentials Ltd - 543625 - Results-Delay in Financial Results
Intimation of disclosure of reason for delay in submission of Financial Results for the Quarter and the Financial Year ended March 31, 2024.25-05-2024
SecUR Credentials Ltd - 543625 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY, 02ND DAY OF MAY, 2024
We wish to inform that the Board of Directors of the Company in its meeting held today i.e. Thursday, May 02, 2024 inter- alia, considered and approved the proposal for renewal of credit facility availed from Bank of Baroda and gave authority to Mr. Rahul Belwalkar, Managing Director and Mr. Ashish Ramesh Mahendrakar, Director and CFO of the company to sign and execute documents for the same.02-05-2024
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) 16.47 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: RAHUL BELWALKAR Designation: MANAGING DIRECTOR AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHISH RAMESH MAHENDRAKAR Designation: CFO AND DIRECTOR EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
SecUR Credentials Ltd - 543625 - COMPLIANCE CERTIFICATE AS PER REGULATION 40(9) And (10)
Please find enclosed herewith certificate under Regulation 40(9) received from M/s Mukesh J & Associates, Practicing Company Secretaries for the year ended 31st March, 2024.30-04-2024
SecUR Credentials Ltd - 543625 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 02ND DAY OF MAY, 2024
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve To consider the proposal for renewal of credit facility availed from Bank of Baroda and to transact any other business with the permission of Chairman.29-04-2024
SecUR Credentials Ltd - 543625 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as received from Skyline Financial Services Pvt. Ltd., RTA of the company.08-04-2024
SecUR Credentials Ltd - 543625 - Compliance Certificate For The Period Ended On 31St March, 2024
Please find enclosed herewith Compliance Certificate Report issued under regulation 7(3) of the SEBI (Depositories and Participants) Regulation, 2018 for the year ended on 31st March 2024.05-04-2024
SecUR Credentials Ltd - 543625 - Clarification sought from SecUR Credentials Ltd
The Exchange has sought clarification from SecUR Credentials Ltd on April 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-04-2024