SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer 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 October 14, 2022, 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 October 10, 2022, 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 October 07, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the Twenty-Fifth Annual General Meeting (AGM) of the Company held today i.e. September 30, 2022, have inter-alia, approved the appointment of Mr. Manish Jain (DIN: 05307900) as a Non-Executive Non-Independent Director of the Company. We request you to take the same on your record. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings alongwith voting results and scrutinizer''s report for the Twenty-Fifth Annual General Meeting of the Company held today i.e. September 30, 2022 at 04.30 p.m. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the Twenty-Fifth Annual General Meeting of the Company alongwih voting results and Consolidated report of the Scrutinizer held today i.e. September 30, 2022 at 04.30 p.m. (I.S.T.). Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Fifth AGM have been passed by the members with requisite majority. The above information shall also be uploaded on the website of the Company i.e. www.summitsecurities.net and on the website of National Securities Depository Limited ('NSDL') i.e. www.evoting.nsdl.com. 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 September 27, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Saturday, October 01, 2022 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending September 30, 2022 will be intimated in due course. 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 September 16, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.