SECURCRED

SecUR Credentials Limited has informed the Exchange regarding Appointment of Ms Khushbu Shah as Company Secretary of the company w.e.f. December 07, 2020.

SecUR Credentials Limited has informed the Exchange regarding 'The Previous Announcement made on December 3, 2020 with respect to resignation of Company Secretary is enclosed alongwith Covering letter which was missed due to oversight and unavailability of Compliance officer.'.

The Exchange had sought clarification from SecUR Credentials Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

SecUR Credentials Limited has informed the Exchange regarding Resignation of Ms Babita S Tiwari as Company Secretary & Compliance Officer of the company w.e.f. December 02, 2020.

SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2020

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2020 to 23-Dec-2020 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on November 26, 2020.

SecUR Credentials Limited has informed the Exchange regarding Appointment of Mr Ashish R Mahendrakar as Chief Financial Officer of the company w.e.f. August 03, 2020.

SecUR Credentials Limited has informed the Exchange regarding Resignation of Mr Mayur Nemchand Chheda as Chief Financial Officer of the company w.e.f. August 02, 2020.

SecUR Credentials Limited has informed the Exchange about Reg 74 (5) Certificate obtained from RTA for the Quarter and half year ending March, 2020'

SecUR Credentials Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on October 20, 2020.

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

The Exchange has sought clarification from SecUR Credentials Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

SecUR Credentials Limited has informed the Exchange regarding Resignation of Ms Dipika Detha as Company Secretary of the company w.e.f. July 31, 2020.

SecUR Credentials Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI(Listing Obligations andDisclosure Requirements) Regulations, 2015 with reference to SEBICircular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2020/84dated 20th May, 2020'.

SecUR Credentials Limited has informed the Exchange regarding 'Intimation for inability to hold the Board Meeting for approval ofFinancial Results for the Quarter and F.Y ending March 31, 2020'.

SecUR Credentials Limited has informed the Exchange regarding 'Reg 74 (5) Certificate as obtained from RTA for the Quarter ending June, 2020'.

SecUR Credentials Limited has informed the Exchange regarding 'Reg 74 (5) Certificate obtained from RTA for the Quarter and half year ending March, 2020'.

SecUR Credentials Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

SECURCRED: The Exchange had sought clarification from SecUR Credentials Limited with respect to announcement dated 09-Jun-2020, regarding Investment in the LLP named Runached Staffing Solutions LLP. On basis of above the Company was required to clarify following: 1. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length"; 2. Industry to which the entity being acquired belongs; 3. Obje

SECURCRED: The Exchange has sought clarification from SecUR Credentials Limited with respect to announcement dated 09-Jun-2020 regarding Investment in the LLP named Runached Staffing Solutions LLP. On basis of above the Company is required to clarify following: 1. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes nature of interest and details thereof and whether the same is done at "arm's length";2. Industry to which the entity being acquired belongs;3. Objects a

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on Jun 09, 2020.

SecUR Credentials Limited has informed the Exchange that Disclosure u/r 30(2) of the SEBI (Substantial Acquisition and Takeover Regulations), 2011 as on 31st March 2020

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 Credit Rating

SecUR Credentials Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2019 .'.

The Exchange had sought clarification from SecUR Credentials Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

SecUR Credentials Limited has informed the Exchange regarding 'Update on the project award by UTIITSL'.

SecUR Credentials Limited has informed the Exchange regarding 'Intimation of the Investor Meet with the senior management of the Company.'.

SecUR Credentials Limited has informed the Exchange regarding Change in Director(s) of the company.

SecUR Credentials Limited has informed the Exchange regarding Declaration of non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015.

The Exchange has sought clarification from SecUR Credentials Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

SecUR Credentials Limited has informed the Exchange regarding Resignation of Mr Ritesh Parekh as Non- Executive Independent Director of the company w.e.f. December 03, 2019.

SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

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 Proceedings of Annual General Meeting held on September 30, 2019

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on September 27, 2019.

SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

SecUR Credentials Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting and final Dividend.

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on August 31, 2019.

SecUR Credentials Limited has informed the Exchange regarding 'Intimation of resignation of Secretarial Auditor'.

SecUR Credentials Limited has informed the Exchange regarding 'Service order received from UTIITSL'.

The Exchange had sought clarification from SecUR Credentials Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

SecUR Credentials Limited has informed the Exchange regarding 'Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 pertaining to disclosure of Related Party Transactions'

The Exchange has sought clarification from SecUR Credentials Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

SecUR Credentials Limited has informed the Exchange regarding a press release dated Jun 04, 2019, titled "Corporate Release pertaining to Audited Financial results for the F.Y. 2018-19".

SecUR Credentials Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

SecUR Credentials Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2019, recommended Final Dividend of 0.50 per equity share.

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