Announcement under Regulation 30 (LODR)-Newspaper Publication
14-May-2026 | Source : BSEPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the Audited Financial Results of SecMark Consultancy Limited for the Quarter and financial year ended March 31 2026 published on May 14 2026 in the following newspaper 1. Financial Express (English) 2. Pratahkal (Marathi).
Board Meeting Outcome for Outcome Of The Board Meeting Held On May 13 2026.
13-May-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday May 13 2026 have inter - alia considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 along with Auditors Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We would like to state that D. Kothary & Co. Chartered Accountants statutory auditors of the Company have issued audit reports with unmodified opinion on the financial results.
To Consider And Approve Proposal For Business Of An Account Aggregator (NBFC AA)
13-May-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the members of the Board in its Board Meeting held on Wednesday May 13 2026 have inter alia approved the following: 1. Proposal to invest up to Rs 150000000 (Rupees Fifteen Crore Rupees) in its subsidiary or Joint Venture or any other entity promoted by the company for undertaking the business of an Account Aggregator (NBFC AA) subject to necessary approvals and compliances.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
Secmark Consultancy Ltd has announced 3:2 bonus issue, ex-date: 12 Oct 22
No Rights history available