14 Nov, EOD - Indian

SENSEX 77580.31 (-0.14)

Nifty 50 23532.7 (-0.11)

Nifty Bank 50179.55 (0.18)

Nifty IT 42390.85 (0.05)

Nifty Midcap 100 54043.1 (0.45)

Nifty Next 50 67408.65 (0.46)

Nifty Pharma 21752 (-0.26)

Nifty Smallcap 100 17601.05 (0.81)

14 Nov, EOD - Global

NIKKEI 225 38300.99 (-0.88)

HANG SENG 19742.51 (1.63)

S&P 5922.5 (0.24)

Login/Signup
LOGIN HERE
Cancel

Secmark Consultancy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543234 | NSE Symbol : SECMARK | ISIN : INE0BTM01013 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 12-Nov-2024 Quarterly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and half year ended September 30 2024. 2.Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and half year ended September 30 2024 is closed from Tuesday October 01 2024 and shall reopen after expiry of 48 hours from declaration of said Financial Results. The Board of the Directors of the Company at their meeting held today i.e Tuesday, November 12, 2024 have approved re-appointment of Mr. Sagar Mansukhbhai Thanki as an Executive Director of the Company and to revise and approve remuneration for a period from January 27, 2025 to August 31, 2027, subject to approval of Shareholders in the forthcoming General Meeting (As per BSE Announcement Dated on 12/11/2024)
08-Aug-2024 13-Aug-2024 Quarterly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter ended June 30 2024. 2.Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter ended June 30 2024 is closed from Monday July 01 2024 and shall reopen after expiry of 48 hours from declaration of said Financial Results.
07-May-2024 14-May-2024 Accounts Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI(LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 14 2024 to consider inter alia: 1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024. 2. Any other business which form part of the agenda. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial year ended is closed from Monday April 01 2024 and shall reopen after expiry of 48 hours from declaration of Financial Results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 14, 2024, have inter - alia considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Auditor's Report, pursuant to Regulation 33 of the Listing Regulations. 2. Sale/Disposal of entire stake held by the Company in its Associate Company Trakiot Solutions Private Limited (TSPL) (As per BSE Announcement Dated on 14/05/2024)
01-Feb-2024 08-Feb-2024 Quarterly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of Board of Directors of the Company will be held on Thursday February 08 2024. 1. To consider and approve Standalone and Consolidated Unaudited Financial Result (with Limited Review) of the Company for the quarter and nine months ended December 31 2023. 2. Any other business which forms part of Agenda Paper. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate monitor and report trading by insiders the trading window of the Company for the quarter and nine months ended December 31 2023 has been closed from January 01 2024 till the expiry of 48 hours from the date of said financial results are made public. Unaudited Financials Results (Standalone & Consolidated ) for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 08, 2024, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations. 2. Appointment of M/s. VRG & Associates, Practicing Company Secretary, as a Secretarial Auditor for FY 2023-24. (As Per BSE Announcement dated on 08.02.2024)
01-Nov-2023 08-Nov-2023 Quarterly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023. 1. To consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for the second quarter and half year ended September 30 2023. 2. Any other Business which forms part of the Agenda Paper. Further pursuant to Code of Conduct for prevention of Insider Trading adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window of the Company for quarter and half year ended September 30 2023 has been closed from September 30 2023 till the expiry of 48 hours from the date of said financial results are made public. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, November 8, 2023. we have inter alia considered and approved the following: 1. Unaudited Financials Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023 along with Limited Review Report, pursuant to regulation 33 of the Listing Regulations. 2. The Company constituted Risk Management Committee as per Regulation 21 of the Listing Regulations Unaudited Financial Results (Standalone and Consolidated) for second quarter and half year ended September 30, 2023 along with Limited Review Report (As Per BSE Announcement dated on 08.11.2023)
19-Aug-2023 19-Aug-2023 Change in Directors Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19, 2023 has considered and approved: 1. Based on recommendation of Nomination and Remuneration Committee, appointment of Mr. Michael Nanson D''souza as an Additional Director in the category of Executive Director w.e.f. August 19, 2023 and subject to approval of shareholders of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19, 2023 has considered and approved appointment of M/s. VRG & Associates, Practicing Company Secretary, as a Secretarial Auditor for FY 2022-2023
15-Jun-2023 15-Jun-2023 Change in Directors Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on June 15, 2023 has inter alia considered and approved: 1. Appointment of Mr. Ravi Ramaiya (DIN: 03510258) as a Managing Director of the Company w.e.f. June 15, 2023 pursuant to re-designation from Non-Executive Director to Managing Director subject to approval of shareholders in forthcoming general meeting and other applicable provisions of the Companies Act, 2013 and the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, 2. Appointment of Mr. Ravi Ramaiya as the Chief Executive Officer of the Company w.e.f. June 15, 2023.
22-May-2023 30-May-2023 Half Yearly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023: 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2023. 2. Any other business which forms part of the agenda. Further pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the BSE Circular dated April 02 2019 the trading window of the Company for half year and financial year ended March 31 2023 has been closed from April 01 2023 till the expiry of 48 hours from the date of said financial results are made public. This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Tuesday, May 30, 2023 which commenced at 03:05 p.m. and concluded at 04:35 p.m. inter alia have considered and approved along with other businesses: 1) Audited Standalone and Consolidated Financial Results for the half year ended March 31, 2023. 2) Audited Standalone and Consolidated Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2023 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. (As Per BSE Announcement Dated on 30.05.2023)
03-Nov-2022 11-Nov-2022 Half Yearly Results Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Secmark Consultancy Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022: 1. To consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for half year ended September 30 2022. 2. Any other business which forms part of the Agenda Paper. Further pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI(Prohibition of Insider Trading) Regulations 2015 and in accordance with the BSE Circular dated April 02 2019 the trading window of the Company for September 2022 half year has been closed from October 1 2022 till the expiry of 48 hours from the date of said financial results are made public. This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Friday, November 11, 2022 which commenced at 3.20 p.m. and concluded at 06.05 p.m. inter alia have considered and approved following business: 1. Approved the standalone and consolidated Unaudited Financial Results (with limited review of Auditor) of the Company for the half year ended 30th September, 2022. Unaudited Financial Result for Half year ended September 30, 2022 alongwith Limited Review Report (As Per BSE Announcement dated on 11.11.2022)
14-Oct-2022 13-Oct-2022 Bonus Issue With reference to our letters dated August 23, 2022 and September 29, 2022, we wish to inform you that the Board of Directors of the Company has approved the allotment of 62,22,300 equity shares of Rs. 10/- each as fully paid-up Bonus shares at its meeting held on October 13, 2022. The shares are allotted in the ratio 3:2 i.e. 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs 10/- each held by eligible shareholders whose name appeared in the Register of Members of the Company as on Wednesday, October 12, 2022 i.e. the Record Date fixed for this purpose.
18-Aug-2022 23-Aug-2022 Bonus Issue Bonus issue The Company hereby informs that the meeting of the Board of Directors is scheduled to be held on Tuesday, August 23, 2022, inter alia, to transact the following business: 1. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 2. To approve the proposal of Migration of Company from SME platform of BSE Limited to Main Board of BSE Limited as well as listing on the Main Board of National Stock Exchange of India Limited; 3. Any other business with the permission of the Chair. Board approved: 1. Issue of Bonus Share in the ratio 3 (three) fully paid-up equity shares for every 2 (two) existing full paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 2. Migration of Listing/ Trading of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited as well Listing/ Trading on Main Board of National Stock Exchange of India Limited in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to approval of the shareholders of the Company, BSE Limited, National Stock Exchange Limited, or such other authorities; 3. To amend the Memorandum of Association of the Company due to changes in authorized share capital of the Company, subject to approval of the members of the Company; 4. Approved convening of 11th (Eleventh) Annual General Meeting (AGM) of the Equity Shareholders of the Company on Wednesday, September 28, 2022. (As Per BSE Bulletin Dated on 23.08.2022) We hereby inform you that the Board of Directors at their Meeting held today i.e. August 23, 2022 has, inter alia considered and approved the following: 1. Issue of Bonus Share in the ratio 3 (three) fully paid-up equity shares for every 2 (two) existing full paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 2. Migration of Listing/ Trading of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited as well Listing/ Trading on Main Board of National Stock Exchange of India Limited subject to approval of the shareholders of the Company, BSE Limited, National Stock Exchange Limited, or such other authorities; 3. To amend the MOA of the Company due to changes in authorized share capital of the Company, subject to approval of the members of the Company; 4. Approved convening of 11th AGM of the Equity Shareholders of the Company on September 28, 2022. (As Per BSE Announcement Dated on 23.08.2022)
16-May-2022 25-May-2022 Accounts Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2022. 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has already been closed from Friday i.e. April 1 2022 and the trading window continued to remain close till completion of 48 hours of announcement of the audited standalone and consolidated financial results of the Company for the half year and financial year ended March 31 2022 on such information being made public. This is to inform you that the Board of Directors of the Company, in its meeting held today, have considered and approved alongwith other businesses: 1) Audited Standalone and Consolidated Financial Results for half year ended March 31, 2022. 2) Audited Standalone and Consolidated Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2022 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. We are enclosing herewith the financial results for your information and records. We request to take the above on record and treat the same as a disclosure under Regulation 30 and Regulation 33 of the SEBI Listing Regulations, read with SEBI circular CIR/CFD/CMD/4/2015, dated 9th September, 2015, and/or such other applicable Regulation(s) of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 25.05.2022)
20-Jan-2022 19-Jan-2022 Employee Stock Option We wish to inform that the Board of Directors of the Company by way of circular resolution passed on January 19, 2022, has allotted 24,200 equity shares of face value Rs. 10/- each, to the employees, upon exercise of stock options under SecMark Employee Stock Option Scheme, 2019 of the Company. The above stock options are allotted on receipt of Rs. 2,42,000 for exercise of 24,200 options under the above mentioned scheme. Consequent to the aforesaid allotment, issued, subscribed and paid-up capital of the Company stands increased from Rs. 4,12,40,000 comprising of 41,24,000 equity shares of Rs. 10/- each, to Rs. 4,14,82,000 comprising of 41,48,200 equity shares of Rs. 10/- each.
01-Nov-2021 12-Nov-2021 Half Yearly Results Half Yearly Results This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Friday, November 12, 2021 which commenced at 3.10 p.m. and concluded at 3.30 p.m. inter alia have considered and approved following business: 1. Approved the standalone and consolidated unaudited financial results (with Limited Review of Auditor) of the Company for the half year ended September 30, 2021. (As per BSE Announcement Dated on 12/11/2021)
25-Aug-2021 25-Aug-2021 AGM This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Wednesday, August 25,2021 which commenced at 4.00 p.m. and concluded at 4.40 p.m. inter alia have considered and approved following business: 1. Approved convening of 10th (Tenth) Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Wednesday, September 29, 2021. 2. Approved the amendments to Secmark Employee Stock Option Scheme, 2019 (ESOP Scheme, 2019) which will be placed before the shareholders at the ensuing Annual General Meeting for approval Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of Secmark Consultancy Limited ('the Company'), at its meeting held on Wednesday, August 25, 2021, has appointed K.P. Ghelani and Associates, Practicing Company Secretary, as a Secretarial Auditor of the Company to conduct secretarial audit for the Financial Year 2021-22. (As Per BSE Announcement Dated on 25.08.2021)
1 2