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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 13, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records.
13-12-2022
Bigul

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 Darashaw Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on December 5, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records.
05-12-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended September 30, 2022.
18-11-2022

Summit Sec Consolidated September 2022 Net Sales at Rs 22.80 crore, down 62.97% Y-o-Y

 NULL
09-11-2022
Bigul

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 half year ended September 30, 2022, published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Wednesday, November 09, 2022.
09-11-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 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 half year ended September 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 12.36 p.m. and concluded at 1.30 p.m. We request you to kindly take the above on record.
08-11-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 08, 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 half year ended September 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 12.36 p.m. and concluded at 1.30 p.m.
08-11-2022
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 November 04, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-11-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

 Please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, November 08, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Further, you may note that the trading window shall remain closed until Thursday, November 10, 2022 and shall re-open on Friday, November 11, 2022.
28-10-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022.

 SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022
28-10-2022
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