SECURCRED

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

SecUR Credentials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SecUR Credentials Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

SecUR Credentials Limited has informed the Exchange regarding 'Incorporation of Wholly Owned Subsidiary Company'.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on January 29, 2019.

SecUR Credentials Limited has informed the Exchange regarding 'Registration certificate received from Ministry of Micro, Small & Medium Enterprises. '.

SecUR Credentials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SecUR Credentials Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

SecUR Credentials Limited has informed the Exchange regarding Credit Rating

SecUR Credentials Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2018

SecUR Credentials Limited has informed the Exchange regarding 'Voting Results of 17th Annual General Meeting held on 27th September, 2018'.

SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

SecUR Credentials Limited has informed the Exchange regarding 'Presentation made by Managing Director at 17th Annual General Meeting'.

SecUR Credentials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

SecUR Credentials Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on August 27, 2018.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

SecUR Credentials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SecUR Credentials Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

SecUR Credentials Limited has informed the Exchange with copy of minutes of Postal Ballot

SecUR Credentials Limited has informed the Exchange regarding 'Change of Statutory Auditors'.

SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

SecUR Credentials Limited has informed the Exchange regarding Notice of Postal Ballot

SecUR Credentials Limited has informed the Exchange regarding 'Intimation of receipt of ISO certificate'.

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2018. The Board has adopted code for Insider Trading & fair disclosure of Unpublished Price Sensetive Information (UPSI).

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2018.The Board has accepted resignation of Mrs. Shibani Belwalkar as CFO and appointed Mr. Mayur Chheda as CFO of the Company. The Board has also appointed Secretarial Auditor and Internal Auditor of the Company.

SECURCRED:The Exchange has sought clarification from SecUR Credentials Limited with respect to announcement dated 22-Dec-2017, regarding "Outcome of Board Meeting held on December 22, 2017. Pursuant to Reg. 30 (2) of the SEBI (LODR) Regulations 2015, appointed Mr. Vipul Bhoy, as the Company Secretary and Compliance officer of the Company w.e.f. December 22, 2017.. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

SECURCRED:The Exchange has sought clarification from SecUR Credentials Limited with respect to announcement dated 22-Dec-2017, regarding "Outcome of Board Meeting held on December 22, 2017. Pursuant to Reg. 30 (2) of the SEBI (LODR) Regulations 2015, appointed Mr. Vipul Bhoy, as the Company Secretary and Compliance officer of the Company w.e.f. December 22, 2017.. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on December 22, 2017.Pursuant to Reg. 30 (2) of the SEBI (LODR) Regulations 2015, we wish to inform you that Board of Directors of the Company in their meeting held on today i.e. 22nd December, 2017 has:1) accepted the resignation of Mr. Nitin Shetty from the post of Company Secretary and Compliance Officer w.e.f. close of working hours of December 21, 2017 and;2) appointed Mr. Vipul Bhoy, as the Company Secretary and Compliance officer of the Company w.e.f. December 22, 2017.3) approved the change o

SecUR Credentials Limited has informed the Exchange regarding 'the Company has authorized Mr. Rahul Belwalkar, Managing Director of the Company as official spoke person of the Company with immediate effect. '.