SecUR Credentials Ltd - 543625 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are hereby submitting copy of newspaper publication of financial results for the period ended on 30th September, 2023 published in Active Times and Mumbai Lakshadeep (Marathi). SecUR Credentials Ltd - 543625 - Financial Results For The Quarter Ended On 30Th September, 2023.
We are hereby submitting Financial results for the quarter ended on 30th September, 2023 along with Limited Review Report. SecUR Credentials Ltd - 543625 - Board Meeting Outcome for BOARD MEETING HELD ON TUESDAY, 21ST DAY OF NOVEMBER, 2023
Considered the following business: 1. Approved the unaudited financial results of the company for the quarter and half year ended on 30th September, 2023 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report by the statutory auditors thereon; 2. Approved the Disclosure of Related Party Transaction for the half year ended as on 30th September, 2023 as per Regulation 23(9) of the SEBI (LODR) Regulations, 2015. Please consider that, due to the electricity disruption/fault in the company for long hours, the meeting got affected and it was concluded late in the night and hence, submission of the outcome got delayed. SecUR Credentials Ltd - 543625 - Board Meeting Outcome for MEETING HELD ON MONDAY, 20TH DAY OF NOVEMBER, 2023
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 in its meeting held today i.e. on Monday, November 20, 2023 inter- alia, considered and approved the shifting of its registered office within the local limits from Prism Tower, 'A' Wing, 8th Floor, Unit No 5, Off Link Road, Mindspace, Malad (West), Mumbai City , Maharashtra, 400064 to Shree Kamdhenu estate Office on 10-17 Behind Vibgyor school Mindspace, Off Link Road Malad West, Mumbai, Maharashtra 400064. SecUR Credentials Ltd - 543625 - Board Meeting Intimation for Shifting Of Registered Office Of The Company.
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve Shifting of Registered Office of the company. SecUR Credentials Ltd - 543625 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 ,inter alia, to consider and approve With reference to the scheduled board meeting to be held on Tuesday, November 14, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. We hereby wish to inform you that the scheduled board meeting stands adjourned until next week due to non-attendance of the requisite audit committee members and board members. Therefore, the proposed board meeting is adjourned till Tuesday, 21st November, 2023. You are requested to take the above intimation on record. SecUR Credentials Ltd - 543625 - Board Meeting Intimation for INTIMATION OF BOARD MEETING (SCHEDULED TO BE HELD ON TUESDAY, 14TH DAY OF NOVEMBER, 2023
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of 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 Tuesday, November 14, 2023 inter- alia, to consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. We further inform you that as intimated vide our earlier letter dated September 30, 2023, the Trading window for dealing in securities of the company, which is already closed w.e.f. October 01, 2023, shall continue to remain closed for all designated persons/insiders of the Company, till the end of 48 hours after the announcement of financial results for the quarter and half year ended September 30, 2023. SecUR Credentials Ltd - 543625 - Clarification sought from SecUR Credentials Ltd
The Exchange has sought clarification from SecUR Credentials Ltd on October 19, 2023 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.