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Intimation of In-Principle Approval for Migration of SecMark Consultancy Limited From BSE SME Platform to BSE Main Board and NSE Main Board
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Shareholder Meeting Postal Ballot-Outcome of AGM
Reg 34(1) Annual Report for the Financial Year ended March 31, 2023
Change In Secretarial Auditor
Intimation Regarding Grant Of Stock Options
Announcement under Regulation 30 (LODR) - Change in Director
Regulation 30 - Update on Migration of Secmark Consultancy Limited from SME Platform of BSE Limited to Mainboard of BSE Limited
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE June, 2023
Statement of investor complaints for the quarter ended June 2023
Disclosure - Reg. 30 - Appointment of Managing Director & Chief Executive Officer
Financial Results for the Half Year and Year ended March 31, 2023
Outcome of Board Meeting of the Company held on May 30, 2023
Annual Secretarial Compliance Report as per Regulation 24(A) - half year ended March 2023
Intimation of Board Meeting on May 30, 2023 for results pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
Disclosure about not falling under the category of Large Corporate as on March 31, 2023
Compliance certificate as per Reg 40(9) of SEBI (LODR) Reg, 2015
Compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
Shareholding Pattern as on March 31, 2023 as per Regulation 31 - QE March 2023
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE March, 2023
Statement of investor complaints for the quarter ended March 2023
Disclosure - Reg. 30 - Loan Agreement
Disclosure - Reg. 30 - Software Purchase and Consultancy Services
Update on migration of the Company from SME Platform of BSE Limited to mainboard of BSE Ltd
Disclosure - Reg. 30 - In-Principle approval received from BSE Ltd for migration of the Company from SME Platform to mainboard of BSE Ltd
Statement of investor complaints for the quarter ended December 2022
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE Dec 2022
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Announcement under Regulation 30 (LODR) - Resignation of Chief Executive Officer
Scrutiniser Report of postal ballot remote e-voting for migration to main board of BSE and listing on NSE
Result of postal ballot remote e-voting for migration to main board of BSE and listing on NSE
Results for half year ended September 30, 2022
Outcome of Board Meeting held on November 11, 2022
Announcement under Regulation 30 (LODR) Newspaper Publication
Board Meeting intimation for consideration and approval for Unaudited Financials
Postal Ballot Notice for migration of trading of the shares of the Company from SME platform of BSE to Main Board of BSE and listing of shares on Main Board of NSE.
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE Sept 2022
Announcement under Reg 30 (LODR) - Allotment
Intimation Reg 30 Incorporation of wholly owned subsidiary (SSSPL)
Record date for issue of bonus shares
Announcement under Regulation 30(LODR)- Amendments to MOA & AOA
Shareholding meeting/ postal ballot - Scrutinizer's Report
Shareholding meeting/ postal ballot - outcome of AGM
Reg 34(1) Annual Report for the Financial Year ended March 31, 2022
Board recommends bonus issue
Intimation Regarding grant for Stock Scheme
Corporate action board recommends bonus issue
Outcome of Board Meeting on August 23, 2022 for results pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Corporate action based to consider bonus issue
Board Meeting Intimation for consideration and approval of specific business matters
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE June 2022
Intimation of Board Meeting on May 25, 2022 for results pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
Compliance certificate as per Reg 40(9) & Reg 40(10) of SEBI (LODR) Reg, 2015
Disclosure about not falling under the category of Large Corporate as on March 31, 2022
Certificate - Reconciliation of share capital as per Reg. 76 of SEBI DP Reg, 2018-QE March 2022
Shareholding Pattern as on March 31, 2022 as per Regulation 31 - QE March 2022
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg. 2018 - QE March 2022
Statement of investor complaints for the quarter ended March 2022
Disclosure - Reg. 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011
Disclosure - Reg. 30 - Acquisition of stake
Corporate action based to consider Bonus issue
Statement of Investor Complaints For The Quarter Ended June 2022
Statement Of Deviation(s) or Variation(s) for funds raised through Public Issue for HY ended March 31, 2022
Financial Results for the FY ended March 31, 2022
Financial Results for the HY ended March 31, 2022
Outcome of Board Meeting of the Company held on May 25, 2022
Compliance certificate pursuant to Reg 40(9) & Reg 40(10) of SEBI (LODR) Reg, 2015
Disclosure or Confirmation about not falling under the category of Large Corporate as on March 31, 2022
Certificate - Reconciliation of share capital pursuant to Reg. 76 of SEBI DP Reg, 2018 - QE March 2022
Shareholding Pattern as on March 31, 2022 pursuant to Regulation 31
Compliance certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015
Disclosure-Reg. 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011
Disclosure - Reg. 30 - SPA & SHA for Acquisition of stake
Certificate - Reconciliation of share capital pursuant to Reg. 76 of SEBI DP Reg, 2018
Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE December 2021
ESOP Allotment - Intimation under Regulation 30 of SEBI LODR Reg, 2015
Statement of investor complaints for the quarter ended December 2021
Outcome of board meeting dated November 12, 2021 & Result for HY ended Sep 21
Statement of Deviation(s) or Variation(s) for funds raised through Public Issue
Shareholding Pattern as on 30.09.2021 pursuant to Regulation 31
Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE September 2021
Statement of investor complaints for the quarter ended September 2021
Outcome of Annual General Meeting of the Company held on September 29, 2021, Scrutinizer's report and disclosure of voting
Notice of AGM, Annual Report for 2020-21 and Annual Return
Outcome of Board Meeting of the Company held on August 25, 2021
Intimation of Appointment of Secretarial Auditor for Financial Year 2021-22
Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE June 2021
Statement of investor complaints for the quarter ended June 2021
Financial Results for the Half Year and Year ended March 31, 2021
Outcome of Board Meeting of the Company held on May 25, 2021
Compliances - Reg. 24(A) Annual Secretarial Compliance
Board Meeting on May 25, 2021 for results intimation to BSE pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015
Disclosure / Confirmation about not falling under the category of Large Corporate as on March 31, 2021
Shareholding Pattern as on 31.03.2021 pursuant to Regulation 31
Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE March 2021
Statement of investor complaints for the quarter ended March 2021
Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Code of practice & procedure for fair disclosure of Unpublished Price Sensitive Information
Intimation of Appointment of Secretarial Auditor for Financial Year 2020-21
Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE Dec 2020
Statement of investor complaints for the quarter ended December 2020
Removal of discrepancies in Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2020
Non Applicability of Regulation 40(9) of LODR due to listing on October 1, 2020
Intimation under Regulation 30(5) of SEBI LODR Regulations, 2015
Outcome of board meeting dated November 12, 2020 & Result for HY ended Sep 20
Compliance certificate pursuant to regulation 74(5) of SEBI DP Regulations, 2018
