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SecUR Credentials Ltd.
SecUR Credentials
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NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹6.69 Cr.
| EX-Date | Purpose |
|---|---|
| 14 08 2021 | Financial Results/Other business matters |
| 24 12 2021 | Financial Results/Other business matters |
| 04 04 2022 | Bonus/Other business matters |
| 09 05 2022 | Other business matters |
| 30 05 2022 | Dividend/Financial results |
| 11 08 2022 | Financial results/Other business matters |
| 27 08 2022 | Other business matters |
| 14 11 2022 | Quarterly Results & Bonus issue Inter alia, to consider and approve:- 1. To review the structure and constitution of existing committees and to constitute fresh committees wherever required. 2. To Consider proposal for issue of Bonus Shares and convening the Meeting of Members of the company, if approved by the Board Members. 3. To Consider request for reclassification of a Promoter and Promoter Group from the Promoter Category to the Public Category. 4. Any other matter with the permission of Chair. |
| 28 12 2022 | Inter alia, to discuss the following agenda items:- 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd. 2. Fix Date of Extra-ordinary General Meeting, if above agenda is approved, alongwith Notice of the said Meeting. 3. Any other agenda, with permission of chair |
| 31 01 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting |
| 19 05 2023 | Quarterly Results |
| 23 05 2023 | Quarterly Results (Revised) & Audited Results |
| 13 06 2023 | Inter- alia, to consider and approve the following business matters: 1. The proposal for raising of funds by issue of equity shares and/or convertible securities or any other securities of the company through rights issue and/or preferential issue and/or qualified institutions placement as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. 2. Any other matter with the permission of chair |
| 20 06 2023 | (Revised) Inter- alia, to consider and approve the following business matters: 1. The proposal for raising of funds by issue of equity shares and/or convertible securities or any other securities of the company through rights issue and/or preferential issue and/or qualified institutions placement as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. 2. Any other matter with the permission of chair |
| 11 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 20 11 2023 | inter- alia, to consider and approve the shifting of registered office of the company. |
| 21 11 2023 | Quarterly Results (Revised) |
| 21 12 2023 | Inter- alia, to consider and discuss on the non-compliances identified by the exchanges vide their mail dated December 14, 2023. |
| 19 01 2024 | Quarterly Results Inter alia, to consider and approve:- 1. Appointment of Internal Auditor of the Company for the Financial Year 2023-24; 2. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Any other item with the permission of Chairman. |
| 17 12 2024 | Quarterly Results & Audited Results |
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