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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 and nine months ended December 31, 2022, published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Thursday, February 02, 2023.
02-02-2023

Summit Sec Consolidated December 2022 Net Sales at Rs 2.87 crore, up 30.77% Y-o-Y

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01-02-2023
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SUMMIT SECURITIES LTD. - 533306 - Unaudited Standalone And Consolidated Financial Results Alongwith Limited Review Report For The Quarter And Nine Months Ended December 31, 2022

 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: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 4.15 p.m. and concluded at 5.10 p.m.
01-02-2023
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SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 01, 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: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 4.15 p.m. and concluded at 5.10 p.m.
01-02-2023
Bigul

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 Wednesday, February 01, 2023, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. Further, trading window shall remain closed until Friday, February 03, 2023 and shall re-open on Saturday, February 04, 2023.
24-01-2023
Bigul

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022.

 SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022.
24-01-2023
Bigul

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 January 09, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-01-2023
Bigul

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 December 29, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-12-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

 Pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, shall remain closed from Sunday, January 01, 2023 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and nine months ending December 31, 2022 will be intimated in due course.
21-12-2022
Bigul

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 December 20, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-12-2022
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