News Announcement

Secmark Consultancy: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On May 25 2022

This is to inform you that the Board of Directors of the Company in its meeting held today have considered and approved alongwith other businesses:

1) Audited Standalone and Consolidated Financial Results for half year ended March 31 2022.

2) Audited Standalone and Consolidated Financial Statement along with the Auditors Report of the Company for the financial year ended March 31 2022 including Balance sheet Statement of Profit and Loss & Cash Flow Statement.

We are enclosing herewith the financial results for your information and records.

We request to take the above on record and treat the same as a disclosure under Regulation 30 and Regulation 33 of the SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September 2015 and/or such other applicable Regulation(s) of the SEBI Listing Regulations.

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