SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of financial results for the quarter ended on 31st December, 2023 published in "Active Times" (English) and "Mumbai Lakshadweep" (Marathi) newspaper dated 21st January, 2024 as required under Regulation 47 of SEBI (LODR) Regulations, 2015. SecUR Credentials Ltd - 543625 - REVISED OUTCOME OF BOARD MEETING HELD ON FRIDAY, 19TH JANUARY, 2024
Please find attached herewith revised outcome of the board meeting held on Friday, January 19, 2024. SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Change in Management
Please find enclosed herewith the disclosure pursuant to the Regulation 30 of SEBI(LODR) regulations, 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. SecUR Credentials Ltd - 543625 - Financial Results For Quarter Ended On 31St December, 2023
Please find enclosed herewith Unaudited Standalone Financial Results for the quarter ended December 31, 2023 along with limited Review Report. SecUR Credentials Ltd - 543625 - Board Meeting Outcome for MEETING HELD ON FRIDAY, 19TH DAY OF JANUARY, 2024
We wish to inform that the Board of Directors of the Company in its meeting held today i.e. Friday, January 19, 2024 inter- alia, considered the following business; 1. Approved the Unaudited Standalone Financial results of the company for the quarter ended on December 31, 2023 along with Limited Review Report by the statutory auditors thereon; 2. Approved the appointment of M/s. S.D. Mehta & Co, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-24; 3. Approved the Appointment of M/s Mukesh J. & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24. SecUR Credentials Ltd - 543625 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate received from RTA Skyline Financial Services Pvt. Ltd. for the quarter ended on 31/12/2023. SecUR Credentials Ltd - 543625 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON FRIDAY, 19TH DAY OF JANUARY, 2024
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve 1. Unaudited Standalone Financial results of the company for the quarter ended on December 31, 2023; 2. Limited Review Report for the quarter ended on December 31, 2023; 3. Appointment of Internal Auditor of the Company for the Financial Year 2023-24; 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 5. Any other item with the permission of Chairman. SecUR Credentials Ltd - 543625 - Closure of Trading Window
This is inform that the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2023. Accordingly, all the Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period. SecUR Credentials Ltd - 543625 - Board Meeting Outcome for MEETING HELD ON THURSDAY, 21ST DAY OF DECEMBER, 2023
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, December 21, 2023 inter- alia, discussed on the matter of non-compliance identified by the stock exchanges vide their mail dated December 14, 2023 and concluded that the submission of financial results got delayed due to non-attendance of the requisite audit committee members and board members and accordingly the meeting was adjourned due to insufficient quorum. Further the board members have assured to be more vigilant so the availability can be planned in advance to ensure that no event of non-compliance arises in future. SecUR Credentials Ltd - 543625 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 21ST DAY OF DECEMBER, 2023
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, December 21, 2023 inter- alia, to consider and discuss on the non-compliances identified by the exchanges vide their mail dated December 14, 2023.