12 records, the earliest from 8 Nov 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
12 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 Aug 2026 | Financial Results/Other business matters | SecMark Consultancy Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 to consider inter alia: 1. To approve the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter ended June 30, 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 Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter ended June 30, 2026 is closed from Wednesday, July 01, 2026 and shall remain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 ended June 30, 2026. |
| 13 May 2026 | Financial Results | SecMark Consultancy Ltd has 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 Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial ended March 31, 2026 is closed from Wednesday, April 01, 2026 and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. |
| 13 Feb 2026 | Financial Results/Other business matters | Secmark Consultancy Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2025 and Other business. |
| 12 Nov 2025 | Financial Results/Other business matters | Secmark Consultancy Ltd has informed NSE 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 Company''s 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, 202 |
| 13 Aug 2025 | Financial Results/Other business matters | Secmark Consultancy Ltd informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025, inter alia, to consider and approve; 1. To approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 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 ended is closed from Tuesday, July 01, 2025, shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2025. |
| 28 Apr 2025 | Financial Results/Other business matters | SecMark Consultancy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 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 year ended is closed from Tuesday, April 01, 2025, 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 year ended March 31, 2025. |
| 14 Feb 2025 | Financial Results/Other business matters | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and nine months ended December 31, 2024.2. 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 Company's 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, 2024 is closed from Wednesday, January 01, 2025, and shall reopen after expiry of 48 hours from declaration of said Financial Results. |
| 12 Nov 2024 | Financial Results/Other business matters | 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, 2024.Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2024 to consider inter alia:1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and half year ended September 30, 2024.2.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 Company's 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, 2024 is closed from Tuesday, October 01, 2024, and shall reopen after expiry of 48 hours from declaration of said Financial Results. |
| 13 Aug 2024 | Financial Results/Other business matters | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 to consider inter alia:1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter ended June 30, 2024.2.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 Company's 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 ended June 30, 2024 is closed from Monday, July 01, 2024, and shall reopen after expiry of 48 hours from declaration of said Financial��Results. |
| 14 May 2024 | Financial Results/Other business matters | To consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended March 31, 2024 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
