Annual report for Summit Securities Ltd. for FY-2023
23-05-2023
SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, May 23, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Accordingly, you may note that the trading window shall remain closed until Thursday, May 25, 2023 and shall re-open on Friday, May 26, 2023.12-05-2023
SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Inter Alia To Consider And Approve The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023.
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, May 23, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Further, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Saturday, April 01, 2023 until forty eight hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Accordingly, you may note that the trading window shall remain closed until Thursday, May 25, 2023 and shall re-open on Friday, May 26, 2023.11-05-2023
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 May 09, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-05-2023
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 May 05, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-05-2023
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 April 26, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-04-2023
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 April 24, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-04-2023
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 April 21, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2023
SUMMIT SECURITIES LTD. - 533306 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate issued by M/s Parikh & Associates, Company Secretaries for the financial year ended March 31, 2023.18-04-2023
SUMMIT SECURITIES LTD. - 533306 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUMMIT SECURITIES LTD. 2CIN NO.L65921MH1997PLC194571 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jiya Gangwani Designation: Company Secretary and Compliance officer EmailId: companysecretary@summitsecurities.net Name of the Chief Financial Officer: Paras Mal Rakhecha Designation: Chief Financial Officer EmailId: cfo@summitsecurities.net Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2023