| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2024 | 10 Dec 2024 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Further; please note that the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2024, in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Maam, With reference to our intimation dated 10th December, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the audited financial results for the quarter and year ended on 31st March, 2024 due to bad health of Mr. Ashish Mahendrakar, director of the Company. In view of the above circumstances, we request you to grant us an extension of time till 25th December, 2024 for submission of Audited Financial Results for the quarter and year ended on 31st March, 2024. Therefore, the new date of the Board Meeting to consider and take on record the audited financial results for the year and quarter ended March 31, 2024 will be intimated separately. You are requested to kindly take the same on record. The meeting of the Board of Directors commenced at 06:00 p.m. and concluded at 07:00 p.m. (As Per Bse Announcement Dated on 17.12.2024) | ||
| Board Meeting | 8 Jul 2024 | 25 Jun 2024 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Please find enclosed herewith declaration of reason for delay in Financial Year. Therefore, we request you to grant us an extension of time till 20th July, 2024 for submission of Audited Financial Results for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on: 08/07/2024) | ||
| Board Meeting | 24 Jun 2024 | 21 Jun 2024 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; 2. To consider and discuss on the appointment of Additional Director of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman. We wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 24th June, 2024, transacted the following businesses; 1. Considered and approved the appointment of Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company with effect from 24th June, 2024; 2. Considered and approved the appointment of Mr. Bhimsen Pawar Vishwanath (DIN: 05357248) as an Additional (Executive) Director of the company with effect from 24th June, 2024 We wish to inform you that the Board of Directors of the company in its meeting held on 24th June, 2024 appointed Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company. (As per BSE Announcement Dated on 24/06/2024) | ||
| Board Meeting | 2 May 2024 | 29 Apr 2024 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve To consider the proposal for renewal of credit facility availed from Bank of Baroda and to transact any other business with the permission of Chairman. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. Thursday, May 02, 2024 inter- alia, considered and approved the proposal for renewal of credit facility availed from Bank of Baroda and gave authority to Mr. Rahul Belwalkar, Managing Director and Mr. Ashish Ramesh Mahendrakar, Director and CFO of the company to sign and execute documents for the same. (As Per BSE Announcement Dated on 02/05/2024) | ||
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