Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023:1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2023.2. Any other business which forms part of the agenda.Further pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate monitor and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the BSE Circular dated April 02 2019 the trading window of the Company for half year and financial year ended March 31 2023 has been closed from April 01 2023 till the expiry of 48 hours from the date of said financial results are made public.
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