119 records, the earliest from 8 Nov 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
119 shown.
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| Date | Category | Subject |
|---|---|---|
| 1 Oct 2026 | AGM/EGM | SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
| 1 Oct 2026 10:44 | Shareholders meeting | Please find enclosed the Scrutinizer's Report along with the E-Voting Results for the 15th Annual General Meeting of the Company held on Wednesday, September 30, 2026. |
| 30 Sep 2026 | AGM/EGM | SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM |
| 30 Sep 2026 14:04 | Shareholders meeting | Proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 30, 2026. |
| 25 Sep 2026 | Insider Trading / SAST | SecMark Consultancy Ltd - 543234 - Closure of Trading Window |
| 25 Sep 2026 14:14 | Trading Window | Secmark Consultancy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 9 Sep 2026 | Company Update | SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Newspaper Publication |
| 9 Sep 2026 13:28 | Copy of Newspaper Publication | Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 15th AGM to be held on September 30, 2026, e-Voting and other related information post dispatch of Annual Report for FY 2025-26 published on September 09, 2026, in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi) |
| 8 Sep 2026 | Others | SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report. |
| 8 Sep 2026 | Company Update | SecMark Consultancy Ltd - 543234 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders Containing Weblink Of Annual Report For The Financial Year 2025-2026 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
