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NOTICES
Notice No.   20231012-17   Notice Date   12 Oct 2023
Category   Company related   Segment   SME
Subject   Migration of Equity Shares of SecMark Consultancy Limited from BSE SME Platform to BSE Mainboard Platform
Attachments   Annexure I (2).pdf ; Annexure II.pdf ;
Content

 Trading Members of the Exchange are hereby informed that effective from Monday, October 16, 2023, the equity shares of SecMark Consultancy Limited which are already listed under BSE SME Platform will now be migrated & admitted to dealings on the Mainboard Platform in the list of ‘B’ Group. 

 

Name of the Company 

SecMark Consultancy Limited

Registered Office

Address: Plot No 36/ 227, RDP-10, CTS-1C/1/640, Near Ambamata Mandir, Sector-6 , Charkop Kandivali West, Mumbai, Maharashtra, 400067

E-mail: sunil@secmark.in

Website: www.secmark.in 

Securities 

1,03,70,500 Equity Shares of Rs.10/- each fully paid-up 

Distinctive numbers 

1 to 10370500   

Market Lot 

One Share 

Scrip Code 

543234

Abbreviated Name on BOLT System 

SECMARK

Scrip ID on BOLT System 

SECMARK

ISIN No. 

INE0BTM01013

 

1.    Trading Members may note that as per the guidelines issued by SEBI dated February 16, 2000, securities of the company will only be traded in Dematerialized form. Trades effected in this scrip will be in unit market lot (i.e., one share). 

 

2.    The audited financial result of the Company for the year ended March 31, 2023, is enclosed as Annexure I.

 

3.    A copy of the shareholding pattern as on September 29, 2023, submitted by the company is enclosed as Annexure II. 

 

4.    The company’s financial year ending is March 31. 

 

5.    The address of the Registrar and Transfer Agent of the Company is given below: 

Name: Bigshare Services Pvt Limited

Address: Office No S6-2, 6th floor Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093

Contact Person: Mr. Prasad Madiwale and Mr. Lawoo Keluskar

Email Id: investor@bigshareonline.com 

Website: www.bigshareonline.com 

               

6.    In case members require any clarifications on the subject matter of this Notice, they may please contact any of the following: 

 

A) At the Company: 

 

Mr. Sunil Kumar Bang

Company Secretary & Compliance Officer

 

Address: Plot No 36/ 227, RDP-10, CTS-1C/1/640, Near Ambamata Mandir, Sector-6 , Charkop Kandivali West, Mumbai, Maharashtra, 400067

E-mail: sunil@secmark.in

Website: www.secmark.in 

B) At the Exchange: 

 

Raghavendra Bhat

Associate Manager 

 

 

Tel.: 022-22728915

 

 

Rupal Khandelwal

Deputy General Manager 

Thursday, October 12, 2023