Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543625 | NSE Symbol : SECURCRED | ISIN : INE195Y01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Dec-2024	17-Dec-2024	Quarterly Results	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Further; please note that the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2024, in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Ma'am, With reference to our intimation dated 10th December, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the audited financial results for the quarter and year ended on 31st March, 2024 due to bad health of Mr. Ashish Mahendrakar, director of the Company. In view of the above circumstances, we request you to grant us an extension of time till 25th December, 2024 for submission of Audited Financial Results for the quarter and year ended on 31st March, 2024. Therefore, the new date of the Board Meeting to consider and take on record the audited financial results for the year and quarter ended March 31, 2024 will be intimated separately. You are requested to kindly take the same on record. The meeting of the Board of Directors commenced at 06:00 p.m. and concluded at 07:00 p.m. (As Per Bse Announcement Dated on 17.12.2024)
25-Jun-2024	08-Jul-2024	Quarterly Results	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Please find enclosed herewith declaration of reason for delay in Financial Year. Therefore, we request you to grant us an extension of time till 20th July, 2024 for submission of Audited Financial Results for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on: 08/07/2024)
21-Jun-2024	24-Jun-2024	Change in Other Executives	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; 2. To consider and discuss on the appointment of Additional Director of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman. We wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 24th June, 2024, transacted the following businesses; 1. Considered and approved the appointment of Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company with effect from 24th June, 2024; 2. Considered and approved the appointment of Mr. Bhimsen Pawar Vishwanath (DIN: 05357248) as an Additional (Executive) Director of the company with effect from 24th June, 2024 We wish to inform you that the Board of Directors of the company in its meeting held on 24th June, 2024 appointed Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company. (As per BSE Announcement Dated on 24/06/2024)
29-Apr-2024	02-May-2024	Others	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. 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. (As Per BSE Announcement Dated on 02/05/2024)
09-Jan-2024	19-Jan-2024	Quarterly Results	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. 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. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 06:12 p.m. Please find enclosed herewith Unaudited Standalone Financial Results for the quarter ended December 31, 2023 along with limited Review Report. 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. (As Per BSE Announcement Dated on 19/01/2024) Please find attached herewith revised outcome of the board meeting held on Friday, January 19, 2024. (As per BSE Announcement Dated on 20/01/2024)
18-Dec-2023	21-Dec-2023	Others	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. 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. (As Per BSE Announcement Dated on 21/12/2023)
09-Nov-2023	21-Nov-2023	Quarterly Results	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 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. (As Per BSE Announcement Dated on 14.11.2023) SECUR CREDENTIALS LIMITED has informed BSE about Board Meeting to be held on 21 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 14 Nov 2023. (As Per BSE Announcement Dated on 16.11.2023) 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. We are hereby submitting Financial results for the quarter ended on 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 22.11.2023)
16-Nov-2023	20-Nov-2023	Change in Registered Address	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. 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. (As Per BSE Announcement Dated on 20/11/2023)
06-Oct-2023	06-Oct-2023	Right Issue	As per Attachment
29-Sep-2023	29-Sep-2023	Raising funds through Debt Instr.	As per the Attachment
17-Aug-2023	17-Aug-2023	Increase in Authorised Capital	As per Attachment
05-Aug-2023	11-Aug-2023	Quarterly Results	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We write to inform you that the upcoming meeting of Board of Directors of the Company is scheduled to be held on Friday August 11 2023 to consider the following agendas: 1. Un-Audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. To consider and analyze the request of Promoters of the Company seeking Reclassification to Public Category shareholders dated July 27 2023. 3. Any other agenda with the permission of Chairman. As per Attachment As per Attachment (As Per BSE Announcement Dated on 11.08.2023)
05-Jun-2023	20-Jun-2023	Raising funds through Debt Instr.	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve As per the Attachment Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2023 ,inter alia, to consider and approve As per Attachment (As Per BSE Announcement Dated on 13.06.2023) As per Attachment (As Per BSE Announcement dated on 20.06.2023)
11-May-2023	23-May-2023	Quarterly Results	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve As per the Attachment Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In continuation with our letter dated May 11, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, May 19, 2023, to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations,2015, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of SecUR Credentials Limited ('the Company') has been postponed and rescheduled to be held on Tuesday, May 23, 2023. (As per BSE Announcement Dated on 19/05/2023) As per Attachment (As Per BSE Announcement Dated on 23.05.2023)
20-Mar-2023	24-Mar-2023	Others	Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve The Meeting of Independent Directors of the Company is proposed to be held on March 24 2023 to consider following matters as per SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and as per Schedule IV of Companies Act 2013. (i) To review the performance of non-independent directors and the board of directors as a whole; (ii) To review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors; (iii) To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. (iv) Any other matter. We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director is held on today i.e., March 24, 2023 and transacted the following businesses: 1. Reviewed the performance of non-independent directors and the board of directors as whole of the Company. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. (As Per BSE Announcement Dated on 24.03.2023)

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SecUR Credentials Ltd

Board Meeting