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Announcement type
Time
21 announcements
SecMark Consultancy's board approved incorporating wholly owned subsidiary SecMark Mineral Exchange Private Limited. The company will subscribe Rs 1 lakh for its initial share capital.
SecMark proposes investing up to Rs.48 Crore to launch a Mineral Exchange via Markets on Cloud or a new subsidiary. This is entry into a new business.
SecMark Consultancy Ltd reported revenue from operations of ₹11.9 Cr (+28.0% YoY) and net profit of ₹0 Cr for Q2 FY27.
SecMark Consultancy Ltd has scheduled a board meeting on October 27, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026.
The company filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended September 30, 2026.
SecMark Consultancy held its 15th AGM on September 30, 2026. Shareholders adopted financial statements and approved remuneration limits for key managerial personnel.
SecMark Consultancy Ltd has informed shareholders about the weblink to access its Annual Report for FY 2025-26, as per Regulation 36(1)(b) of SEBI LODR.
SecMark Consultancy Ltd has filed the Notice of its 15th Annual General Meeting for FY 2025-26. The meeting is scheduled for September 30, 2026.
Secmark Consultancy Limited has incorporated a wholly-owned subsidiary, Secmark Financial Aggregation Private Limited, to operate as an account aggregator. The investment involves an initial cash subscription of Rs. 0.01 Crore.
SecMark Consultancy Ltd. approved a scheme of amalgamation for Codifi Finserv and SecMark Holdings into the company. The board also defined the share exchange ratios.
SecMark Consultancy Ltd reported revenue from operations of ₹10.3 Cr (+53.7% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.
SecMark Consultancy Ltd has scheduled a Board Meeting on August 12, 2026, to approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
SecMark Consultancy Ltd filed its quarterly shareholding pattern as of June 30, 2026, in compliance with SEBI LODR regulations.
SecMark Consultancy Ltd approved a wholly owned subsidiary for NBFC activities. The initial capital is Rs. 1 lakh, pending RBI approvals.
SecMark Consultancy approved a ₹10 Crore investment to obtain a Trustee License in GIFT City. This expansion into IFSC financial services strengthens its business ecosystem.
SecMark Consultancy Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms adherence to SEBI regulations with no adverse observations recorded.
SecMark Consultancy Limited appointed M/s. Tripathi & Associates as Internal Auditor for FY 2026-27. This move ensures continued regulatory compliance and internal governance.
SecMark Consultancy Ltd reported revenue from operations of ₹14.3 Cr (+14.4% YoY) and net profit of ₹4.5 Cr (+15.4% YoY) for Q4 FY26.
SecMark Consultancy Ltd reported its audited standalone and consolidated financial results for FY26. The Board approved the performance, which is now available for investor review.
SecMark Consultancy scheduled a board meeting for May 13, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
SecMark Consultancy Limited submitted its initial disclosure for FY 2026, confirming it does not fall under the 'Large Corporate' category. The company reported zero outstanding borrowings as of March 31, 2026, in compliance with SEBI debt-raising framework circulars.