SUMMIT SECURITIES LTD. - 533306 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-2311-08-2023
11-08-2023
SUMMIT SECURITIES LTD. - 533306 - Notice Of Twenty-Sixth AGM And Annual Report For FY 2022-23 To Be Held On Friday, September 08, 2023 At 03.30 P.M. (I.S.T.)
Notice of Twenty-Sixth AGM for FY 2022-23 to be held on Friday, September 08, 2023 at 03.30 p.m. (I.S.T.)11-08-2023
SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on August 10, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201510-08-2023
SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclosed herewith newspaper advertisement published in today''s Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time intimating, inter-alia that the Twenty-Sixth Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 08, 2023 at 3.30 p.m. (I.S.T) through video conferencing (VC)/ Other Audio Visual Means (OAVM).04-08-2023
SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith newspaper clipping regarding Extract of Unaudited Financial Results of the Company for the quarter ended June 30, 2023, published in Navshakti (Marathi Newspaper) on Friday, August 04, 202304-08-2023
SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share Certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Transfer agent of the Company on August 02, 2023 being submitted to you pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.04-08-2023
SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the newspaper clipping regarding Extract of the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, published in the Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Thursday, August 03, 2023.03-08-2023
SUMMIT SECURITIES LTD. - 533306 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors of the Company at its meeting held on June 30, 2023 inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Finacial Results for the quarter ended June 30, 2023 2. Limited Review Report (Standalone and Consolidated) issued by Statutory Auditor of the Company.02-08-2023
SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, August 02, 2023, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; attached as "Annexure A". 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2023 attached as "Annexure A". 3. Ms. Jiya Gangwani, Company Secretary and Compliance Officer of the Company is also being designated as 'the Chief Compliance Officer of the Company' pursuant to the RBI Circular No. RBI/2022-23/24 Ref. No. DoS. CO. PPG./ SEC.01/11.01.005/2022-23 Dated April 11, 2022, as applicable to the Company.02-08-2023
SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith an intimation regarding loss of share certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on July 25, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 201525-07-2023