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SecMark Consultancy Ltd

BSE 543234 SECMARK INE0BTM01013

Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 61 trading days

10 filings · 6 material · busiest 2026-08-12

What it files

Results2 Acquisition2 Newspaper Publication1 Board Outcome1 Scheme of Arrangement1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

13 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the Newspaper Advertisement for the Unaudited Financial Results of SecMark Consultancy Limited ....

Company Update / Newspaper Publication View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

Pursuant 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 ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Unaudited Financial Results (Standalone And Consolidated) For Quarter Ended June 30, 2026.

Statement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026.

Result / Financial Results View filing →
12 August 2026

Scheme of Arrangement

Scheme of Arrangement

The 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 ....

Company Update / Scheme of Arrangement View filing →
12 August 2026

Acquisition

Updates on Acquisition

Pursuant 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 ....

Company Update / Acquisition View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited (Standalone & Consolidated) Financial Results With Limited Review Report Of The Company For The Quarter Ended June 30, 2026

Secmark Consultancy Ltd has 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 Meeting / Board Meeting View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
3 July 2026

Acquisition

Acquisition

Pursuant 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 ....

Company Update / Acquisition View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation 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 ....

Insider Trading / SAST / Closure of Trading Window View filing →
22 June 2026

Results

Results-Delay in Financial Results

Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026.

Result / Financial Results View filing →