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BSE SENSEX
78,472.48
-0.39
0.00 %
Corporate Announcement
Security Code
543625
Company
SecUR Credentials Ltd
Exchange Received Time
10/12/2024 22:41:55
Exchange Disseminated Time
10/12/2024 22:41:56
Time Taken
00:00:01
Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 17TH DAY OF DECEMBER, 2024 |
12/10/24 22:41
Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Further; please note that the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March 2024, in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
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