Secmark Consultancy Share Price
143.90-0.20 (-0.14%)
+17.05% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of Newspaper Advertisement for intimating details of 15th Annual General Meeting to be held on September 30 2026 E-voting and other related information post dispatch of Annual report for the FY 2025-26 published on September 09 2026 in the following Newspapers: 1. Financial Express (English) and 2. Pratahkal (Marathi)
1 week agoPursuant to Regulation 47 and 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of Newspaper Advertisement for intimating details of 15th Annual General Meeting to be held on September 30 2026 E-voting and other related information post dispatch of Annual report for the FY 2025-26 published on September 09 2026 in the following Newspapers: 1. Financial Express (English) and 2. Pratahkal (Marathi)
1 week agoPursuant to Regulation 36 (1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI LODR 2015") the Company has sent letter inter alia containing a web link to access the Annual report for the Financial Year 2025-26 including the Notice of Annual General Meeting to those shareholders whose email address are not registered with the Registrar and Share Transfer Agent of the Company/ Depositories.
1 week agoPursuant to Regulation 36 (1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI LODR 2015") the Company has sent letter inter alia containing a web link to access the Annual report for the Financial Year 2025-26 including the Notice of Annual General Meeting to those shareholders whose email address are not registered with the Registrar and Share Transfer Agent of the Company/ Depositories.
1 week agoPursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Annual Report of the Company SecMark Consultancy Limited for the Financial year 2025-2026 along with Notice of the 15th Annual General Meeting (AGM) of the members of the Company to be held on Wednesday September 30 2026 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
1 week agoPursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Annual Report of the Company SecMark Consultancy Limited for the Financial year 2025-2026 along with Notice of the 15th Annual General Meeting (AGM) of the members of the Company to be held on Wednesday September 30 2026 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
1 week agoPursuant to SEBI (LODR) Regulations 2015 we hereby submit the Notice of 15th Annual General Meeting of SecMark Consultancy Limited which will be held on Wednesday September 30 2026 at 2:30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means (OAVM).
1 week agoPursuant to SEBI (LODR) Regulations 2015 we hereby submit the Notice of 15th Annual General Meeting of SecMark Consultancy Limited which will be held on Wednesday September 30 2026 at 2:30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means (OAVM).
1 week agoAnnouncement under Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Newspaper Publication of information regarding 15th Notice of Annual General Meeting
2 weeks agoAnnouncement under Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Newspaper Publication of information regarding 15th Notice of Annual General Meeting
2 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find attached herewith the Newspaper Advertisement for the Unaudited Financial Results of SecMark Consultancy Limited for the Quarter ended June 30 2026 published on August 13 2026 in the following newspaper: 1. Financial Express (English) 2. Pratahkal (Marathi).
1 month agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find attached herewith the Newspaper Advertisement for the Unaudited Financial Results of SecMark Consultancy Limited for the Quarter ended June 30 2026 published on August 13 2026 in the following newspaper: 1. Financial Express (English) 2. Pratahkal (Marathi).
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 in continuation of the communication dated July 03 2026 wherein the Company had informed that the Board of Directors had approved the incorporation of Wholly Owned Subsidiary of the Company. We wish to inform you that the Wholly Owned Subsidiary has been incorporated under the name SecMark Financial Aggregation Private Limited. as the Wholly Owned Subsidiary of SecMark Consultancy Limited.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 in continuation of the communication dated July 03 2026 wherein the Company had informed that the Board of Directors had approved the incorporation of Wholly Owned Subsidiary of the Company. We wish to inform you that the Wholly Owned Subsidiary has been incorporated under the name SecMark Financial Aggregation Private Limited. as the Wholly Owned Subsidiary of SecMark Consultancy Limited.
1 month agoThe Board of Directors of SecMark Consultancy Limited at its meeting held today i.e. August 12 2026 has approved the Scheme of Amalgamation of Codifi Finserv Private Limited and SecMark Holding Private Limited with SecMark Consultancy Limited.
1 month agoThe Board of Directors of SecMark Consultancy Limited at its meeting held today i.e. August 12 2026 has approved the Scheme of Amalgamation of Codifi Finserv Private Limited and SecMark Holding Private Limited with SecMark Consultancy Limited.
1 month agoStatement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30 2026.
1 month agoStatement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30 2026.
1 month agoPursuant 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 August 12 2026 have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 along with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scheme of Amalgamation of Codifi Finserv Private Limited (Transferor Company 1) and SecMark Holding Private Limited (Transferor Company 2) with SecMark Consultancy Limited (Transferee Company).
1 month agoPursuant 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 August 12 2026 have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 along with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scheme of Amalgamation of Codifi Finserv Private Limited (Transferor Company 1) and SecMark Holding Private Limited (Transferor Company 2) with SecMark Consultancy Limited (Transferee Company).
1 month agoSecmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 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 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 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.
1 month agoSecmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 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 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 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.
1 month agoCompliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoCompliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company on July 03 2026 has inter alia approved the incorporation of the proposed Wholly Owned Subsidiary of the Company.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company on July 03 2026 has inter alia approved the incorporation of the proposed Wholly Owned Subsidiary of the Company.
2 months agoIntimation of closure of trading window from July 01 2026 till the conclusion of 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ending June 30 2026.
2 months agoIntimation of closure of trading window from July 01 2026 till the conclusion of 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ending June 30 2026.
2 months agoAudited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2026.
3 months agoAudited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2026.
3 months agoPursuant 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).
4 months agoPursuant 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 15 00 00 000 (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.
4 months agoPursuant 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.
4 months agoPursuant to Regulation 24A of SEBI (LODR) Regulations 2015 Please find enclosed herewith the Annual Secretarial Compliance Report dated May 09 2026 for the year ended March 31 2026 issued by K.P Ghelani & Associates Practising Company Secretaries.
4 months agoPursuant to Regulation 24A of SEBI (LODR) Regulations 2015 Please find enclosed herewith the Annual Secretarial Compliance Report dated May 09 2026 for the year ended March 31 2026 issued by K.P Ghelani & Associates Practising Company Secretaries.
4 months agoPursuant 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.
4 months agoPursuant 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.
4 months agoPursuant 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.
4 months agoPursuant 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.
4 months agoSecmark 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.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>SecMark Consultancy Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67190MH2011PLC220404</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sunil Kumar Bang <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sagar Mansukhbhai Thanki <br/> Designation: Director and Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCompliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31 2026.
5 months agoCompliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31 2026.
5 months agoIntimation of closure of trading window from April 01 2026 till the conclusion of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31 2026.
5 months agoIntimation of closure of trading window from April 01 2026 till the conclusion of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31 2026.
5 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of SecMark Consultancy Limited (the Company) for the quarter and nine months ended December 31 2025 published on February 14 2026 in the following newspaper: 1) Financial Express (English) 2) Pratahkal (Marathi)
7 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of SecMark Consultancy Limited (the Company) for the quarter and nine months ended December 31 2025 published on February 14 2026 in the following newspaper: 1) Financial Express (English) 2) Pratahkal (Marathi)
7 months agoStatement of Unaudited Standalone & Consolidated Financial Results for the Quarter and nine months ended December 31 2025.
7 months agoStatement of Unaudited Standalone & Consolidated Financial Results for the Quarter and nine months ended December 31 2025.
7 months agoPursuant 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
7 months agoAnnual reports
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