₹ 140.00 -3.00 (-2.10%)
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Overview
- BSE Code 543234
- NSE Symbol SECMARK
- ISIN Demat INE0BTM01013
- Book Value (₹) 19.70
- Face Value (₹) 10.00
- Market Cap (₹ Cr.) 147.62
- P/E (TTM) 34.75
- EPS (TTM) 4.08
- Div Yield (%) 0.00
Performance
Corporate Actions
SecMark Consultancy Limited - Outcome of Board Meeting
Apr 28, 2025Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, April 28, 2025 have inter - alia considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditor's Report, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to state that D. Kothary & Co., Chartered Accountants, statutory auditors of the Company have issued audit reports with unmodified opinion on the financial results.
SecMark Consultancy Limited - Outcome of Board Meeting
Apr 28, 2025Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, April 28, 2025 have inter - alia considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditor's Report, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to state that D. Kothary & Co., Chartered Accountants, statutory auditors of the Company have issued audit reports with unmodified opinion on the financial results.
SecMark Consultancy Limited - General Updates
Apr 28, 2025Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on April 28, 2025 has approved grant of 1,99,200 Stock Options
SecMark Consultancy Limited - General Updates
Apr 28, 2025Pursuant to Regulation 30 of SEBI( LODR) Regulations, 2015 we wish to inform you that Board of Directors of the Company at their meeting held today i.e Monday, April 28, 2025 have inter-alia considered and approved the appointment of M/S Tripathi & Associates, Chartered Accountants as an Internal Auditor for FY 2025-26.
SecMark Consultancy Limited - Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Apr 28, 2025SECMARK CONSULTANCY LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
SecMark Consultancy Limited - Change in Auditors
Apr 28, 2025Secmark Consultancy Limited has informed the Exchange regarding Change in Auditors of the company.
About Secmark Consultancy Ltd
Secmark Consultancy Limited was initially formed as a Private Limited Company on August 03, 2011, under the provision of Companies Act, 1956 and subsequently the Company got converted into Public Limited Company pursuant to the approval of Shareholders' Resolution passed at an Extra-Ordinary General Meeting held on January 28, 2020. Name of the Company was changed from SecMark Consultancy Private Limited to 'SecMark Consultancy Limited' and fresh Certificate of Incorporation dated March 02, 2020, was issued by Registrar of Companies, Mumbai, Maharashtra.
SecMark is a young Company managed by industry experts who hold multiple professional qualifications and have expertise of working with Regulators, Exchanges, Depositories and Leading Financial Institutions. the Company is offering Consulting, Technology and Outsourcing services to leading financial market participants. the Company has business services in the areas of Regulatory Compliance, Operations, Risk Management, Outsourcing, Software Development, etc., to more than 300 financial market participants and others. The clients primarily include Stock and Commodity Brokers, Depository Participants, Stock Exchanges, Wealth Managers, Alternative Investment Funds, Research Analysts, Insurance Companies, Insurance Brokers, Corporate Agents, Portfolio Managers, Investment Advisors, NBFCs, Banks, etc.
the Company works back office solution for stock and commodity brokers; PMLA Software for client screening and transaction monitoring) solutions; E-KYC Solution; Compliancesutra (A cloud based compliance solution) and E-Learning product used by National Center for Financial Education.
the Company has developed applications and capabilities around automation of workflow process to manage compliance, audit, work force management, regulatory reporting processes, e-learning / online examination etc. Also, the Company embarked on a transformation strategy with future growth that will primarily be driven by technology related services. To execute on this strategy, Company has already hired a multiple critical resources and consultants and will continue to hire more senior leaders from the industry who will create the breadth and depth of experience to manage and drive this technology focused transformation of the Company. The track record of delivering solutions to complex business problems backed by demonstrable industry and technology expertise helped the Company to forge strong relationships with their clients. the Company has been focusing on acquiring new customers through direct and indirect channels. the Company continue to leverage contacts with existing clients and strengthen marketing & sales team, who would be focused on growing business and revenues.
During the year 2019, markets on Cloud Private Limited became 100% Subsidiary of the Company on 15th March 2019. the Company has acquired iBeats and Busiwin back office product, which added more than 70 financial market participants as clients of these products. It has also taken up a few capital intensive projects like revamping its PMLA products it acquired from Analyze N Control in 2023.
Founded | : 2011 |
Chairman | : Binod Chandra Maharana |
Managing Director | : Ravi Vijay Ramaiya |
Address | : Plot No. 36/227 RDP 10 CTS-IC, Sector 6 Charkop Kandivali(W), Mumbai, Maharashtra, 400067, |
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