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SecMark Consultancy Ltd.

NSE : SECMARKEQ BSE : 543234 ISIN CODE : INE0BTM01013Industry : IT Consulting & Software

News

  • SecMark Consultancy - Change In Management 28 Apr 2025 | 20:51 | Dion Global

    Pursuant to Regulation 30 of SEBI( LODR) Regulations 2015 we wish to inform you that Board of Directors of the Company at their meeting held today i....more...

  • SecMark Consultancy - Intimation Regarding Grant Of Stock Options 28 Apr 2025 | 20:32 | Dion Global

    Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we wish to inform you that the Nomination and Remuneration Committee of the Company...more...

  • SecMark Consultancy Q4 net profit zooms 113.59% at Rs 3.93 cr 28 Apr 2025 | 19:20 | Dion Global

    The company reported standalone net profit of Rs 3.93 crore for the quarter ended March 31 2025 as compared to Rs 1.84 crore in the same period last ...more...

  • SecMark Consultancy - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 28, 2025 28 Apr 2025 | 19:13 | Dion Global

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ( Listing Regulations ) we wish to ...more...

  • SecMark Consultancy - Shareholders meeting 25 Apr 2025 | 15:35 | Dion Global

    Please find attached outcome of Postal Ballot along with the Scrutinizers report.more...

  • SecMark Consultancy - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report 25 Apr 2025 | 15:08 | Dion Global

    Please find attached the Scrutinizer s Report for Postal Ballot.more...

  • SecMark Consultancy - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot 25 Apr 2025 | 15:04 | Dion Global

    Please find attached herewith Outcome of Postal Ballot.more...

  • SecMark Consultancy - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A 24 Apr 2025 | 19:30 | Dion Global

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SecMark ...more...

  • SecMark Consultancy - Board Meeting Intimation 23 Apr 2025 | 16:15 | Dion Global

    Secmark Consultancy Limited has informed the Exchange about Board Meeting to be held on 28-Apr-2025 to consider and approve the Yearly Audited Financ...more...

  • SecMark Consultancy - Board Meeting Intimation for To Consider And Approve Audited (Standalone & Consolidated) Financial Resu 23 Apr 2025 | 15:52 | Dion Global

    Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to c...more...

  • SecMark Consultancy has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2025 19 Apr 2025 | 17:10 | Dion Global

    As of March 2025 74.71% is owned by Indian Promoters and 25.29% by Public. Top five Promoters holding highest number of shares of SecMark Consultancy...more...

  • SecMark Consultancy - Certificate under SEBI (Depositories and Participants) Regulations, 2018 11 Apr 2025 | 12:13 | Dion Global

    Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended March 31 2025more...

  • SecMark Consultancy - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 11 Apr 2025 | 12:06 | Dion Global

    Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended March 31 2025more...

  • SecMark Consultancy - Trading Window-XBRL 26 Mar 2025 | 18:12 | Dion Global

    SECMARK CONSULTANCY LIMITED has informed the Exchange about Closure of Trading Windowmore...

  • SecMark Consultancy - Trading Window 26 Mar 2025 | 17:56 | Dion Global

    Secmark Consultancy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulati...more...

  • SecMark Consultancy - Copy of Newspaper Publication 25 Mar 2025 | 18:06 | Dion Global

    Intimation of Publication of Notice of Postal Ballot & Remote e-voting to the Membersmore...

  • SecMark Consultancy - Notice Of Shareholders Meetings-XBRL 24 Mar 2025 | 17:23 | Dion Global

    SECMARK CONSULTANCY LIMITED has informed the Exchange about Notice of Shareholders Meeting for Postal Ballotmore...

  • SecMark Consultancy - Shareholders meeting 24 Mar 2025 | 17:20 | Dion Global

    Secmark Consultancy Limited has informed the Exchange regarding Notice of Postal Ballotmore...

  • SecMark Consultancy - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot 24 Mar 2025 | 16:36 | Dion Global

    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the notice of Postal Ballotmore...

  • SecMark Consultancy - Copy of Newspaper Publication 15 Feb 2025 | 15:57 | Dion Global

    Pursuant to Regulation 47 of the SEBI(LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the Unaudited Fin...more...

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