SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on June 22, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June 19, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June 15, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on June 12, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June 6, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 May 29, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached scanned copy of the newspaper publication of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, duly approved in the Board Meeting held on May 23, 2023, published in the Free Press Journal (in English) and NavShakti (in Marathi). SUMMIT SECURITIES LTD. - 533306 - Audited Financial Results For The Financial Year Ended 31St March, 2023
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, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today, i.e on Tuesday, May 23, 2023. 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating the said reports are with unmodified opinion as Annexure A. 2. Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023 We request you to kindly take the above on record. 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, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today, i.e on Tuesday, May 23, 2023. 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating the said reports are with unmodified opinion as Annexure A. 2. Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. We request you to kindly take the above on record.