| Integrated Annual Report for Financial Year 2022-2023 of SecMark Consultancy Limited
Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 2023
(As Per BSE Announcement dated on 14.09.2023)
Srutinizers Report for Voting Results of Annual General Meeting held on Thursday, September 14, 2023.
(As Per BSE Announcement Dated on 15/09/2023)
Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 2023.
(As per BSE Announcement Dated on 26/09/2023) |
| Board approved:
Approved convening of 11th (Eleventh) Annual General Meeting (AGM) of the Equity Shareholders of the Company on Wednesday, September 28, 2022.
Proceedings of 11th Annual General Meeting (AGM) held on Wednesday, September 28, 2022.
Scutinizers Report for Voting Results for Annual General Meeting held on Wednesday, September 28, 2022.
This is to inform you that shareholders at the 11th Annual General Meeting of the Company held on September 28, 2022 approved the alterations to the Capital Clause of the Memorandum of Association (MOA) of the Company. The brief details of alteration of MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith and marked as Annexure I.
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 12th October, 2022 as the Record Date to determine the eligible shareholders to receive bonus shares as approved in the 11th Annual General Meeting(AGM) of the Company held on September 28, 2022.
(As Per BSE Announcement Dated on 29/09/2022) |
+91-9892691696
