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Secmark Consultancy Ltd

  • BSE Code : 543234
  • NSE Symbol : SECMARK
  • ISIN : INE0BTM01013
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 129.94 0.65(0.50%)

Open Price (₹)

130.00

Prev. Close (₹)

129.29

Volume (No’s)

931

Market Cap (₹)

135.75

Low Price (₹)

126.10

High Price (₹)

131.70

 

Book Closure

From Date To Date Announcement
13-May-2026 NA Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. To approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2026. 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Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial ended March 31 2026 is closed from Wednesday April 01 2026 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and financial year ended March 31 2026. Pursuant 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 Auditor's 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. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements 2015 the members of the Board in its Board Meeting held on Wednesday May 13, 2026, have inter alia approved the following: 1. Appointment of M/s Tripathi & Associates, as an Internal Auditor of the Company for the financial year 2026-27. Pursuant 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 decisions: 1. Proposal to invest up to Rs 10,00,00,000 (Rupees Ten Crores only) in its subsidiaries or Joint venture or any other entity promoted by the entity for exploring and undertaking activities in relation to obtain trustee license in GIFT City (IFSC) subject to receipt of necessary approvals and compliances. (As Per BSE Announcement Dated on 13.05.2026)
13-Feb-2026 NA Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company along with limited review report for the quarter and nine months ended December 31 2025 and 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 nine months ended December 31 2025 is closed from Thursday 01 January 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2025. Statement of Unaudited Standalone & Consolidated Financial Results for the Quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 13, 2026 have inter alia, considered and approved following: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on : 13.02.2026)
12-Nov-2025 NA Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30 2025 and; 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 2025 is closed from Wednesday October 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 12, 2025, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 along with Limited Review Report; pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 12/11/2025)
29-Sep-2025 NA AGM 29/09/2025 Proceedings of 14th Annual General Meeting of the Company held on Monday, September 29, 2025. (As Per BSE Announcement Dated on: 29/09/2025) Please find enclosed the transcript of the 14th Annual General Meeting of the Company held on Monday, September 29, 2025 at 2:00 P.M. (As Per BSE Announcement Dated on 04.10.2025)
22-Sep-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Monday, September 22, 2025. Name of the Company Secmark Consultancy Limited ISIN INE0BTM01013 Scrip Code 543234 No of shares 36375 Face Value 10 Dist Nos.From Dist Nos.To 10410626 10447000 Date upto which under lock-in NA

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