Stock Exchange Announcements

Transcript Annual General Meeting held on September 27, 2024

Closure of Trading Window for QE September 30, 2024

Shareholder Meeting / Postal Ballot - Scrutinizer's Report pursuant to AGM dated September 27, 2024

Shareholder Meeting / Postal Ballot - Outcome of AGM pursuant to AGM dated September 27, 2024

Disclosure Reg. 30 - Allotment under ESOP

Disclosure Reg. 30 - Newspaper Publication of AGM Notice

Reg. 34 (1) Annual Report

Notice of 13th Annual General Meeting to be held on Friday, September 27, 2024 at 02:30 P.M.

Disclosure Reg. 30 - Newspaper Publication of unaudited financial results for QE June 30, 2024

Disclosure Reg. 30 - Change in Management - Re-appointment of Independent Directors, Appointment of Statutory Auditor, Secretarial Auditor and Internal Auditor for fy 24-25

Unaudited Financials Results (Standalone & Consolidated ) for the quarter ended June 30, 2024

Outcome of Board Meeting of the Company held on August 13, 2024

Board Meeting Intimation to consider and approve unaudited (Standalone & Consolidated) Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2024

Disclosure Reg. 30 - Sale/Disposal of entire stake held by the Company in its Associate Company

Corporate Governance Report as per Regulation 27(2) for QE June 30, 2024

Shareholding Pattern as per Regulation 31 for QE June 30, 2024

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE June 30, 2024

Closure of Trading Window for QE June 30, 2024

Disclosure Reg. 30 - Newspaper Publication of audited financial results for QE and year ended March 31, 2024

Annual Secretarial Compliance Report as per Reg. 24(A) for the financial year ended March 31, 2024

Outcome of Board Meeting of the Company held on May 14, 2024

Board Meeting Intimation to consider and approve Audited (Standalone & Consolidated) Financial Results of the Company for quarter and financial year ended March 31, 2024

Compliance Certificate pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015 for fy ended March 31, 2024

Corporate Governance Report as per Regulation 27(2) for QE March 31, 2024

Shareholding Pattern as per Regulation 31 for QE March 31, 2024

Disclosure about not falling under the category of Large Corporate as on March 31, 2024

Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE March 31, 2024

Closure of Trading Window for QE March 31, 2024

Disclosure Reg. 30 - Software Purchase and Consultancy Services

Disclosure Reg. 30 - Newspaper Publication of unaudited financial results for QE December 31, 2023

Disclosure Reg. 30 - Change in Secretarial Auditor for fy 23-24

Board Meeting Intimation for considering and approving Standalone and Consolidated Unaudited Financial Results (with Limited Review) of the Company for QE & nine months ended December 31, 2023

Outcome of Board Meeting of the Company held on February 8, 2024

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE December 31, 2023

Closure of Trading Window for QE December 31, 2023

Disclosure Reg. 30 - Allotment of ESOP

Disclosure Reg. 30 - Newspaper Publication of unaudited financial results for QE September 30, 2023

Outcome of Board Meeting of the Company held on November 8, 2023

Board Meeting Intimation to consider and approve unaudited (Standalone & Consolidated) Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2023

Corporate Governance Report as per Regulation 27(2) for QE September 30, 2023

Shareholding Pattern as per Regulation 31 for QE September 30, 2023

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE September 30, 2023

Intimation of Listing of Equity Shares of the Company on the Main Board of BSE Limited and National Stock Exchange of India Limited

Closure of Trading Window for QE September 30, 2024

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Disclosure Reg. 30 - Change In Secretarial Auditor

Intimation Regarding Grant of Stock Options

Disclosure Reg. 30 - 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 pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015

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. 30 - Software Purchase and Consultancy Services

Disclosure - Reg. 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

Disclosure - Reg. 30 - Software Purchase and Consultancy Services

Disclosure - Reg. 30 - Acquisition of stake

Corporate action based to consider Bonus issue

Board Meeting Intimation for consideration and approval of specific business matters

Statement of Investor Complaints For The Quarter Ended June 2022

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Reg, 2018-QE 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

Intimation of Board Meeting on May 25, 2022 for results pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

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

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 - Software Purchase and Consultancy Services

Disclosure - Reg. 30 - Acquisition of stake

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

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 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

Disclosure - Reg. 30 - Software Purchase and Consultancy Services

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

Statement of Deviation(s) or Variation(s) for funds raised through Public Issue

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 pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015

Compliance Certificate Reg 74(5) of SEBI DP Reg, 2018 - QE March 2021

Compliance certificate pursuant to Reg 40(9) & Reg 40(10) of SEBI (LODR) Reg, 2015

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

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 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