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 12, 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 September 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)-Newspaper Publication
Pursuant to Regulation 30, 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding Notice of the Twenty-Fifth Annual General Meeting of the Company and E-voting information, published on Saturday, September 03, 2022 in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). 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 02, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Reg. 34 (1) Annual Report.
In accordance with our communication dated August 26, 2022, we wish to convey that the Twenty-Fifth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday, September 30, 2022 at 04.30 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22 including the Business Responsibility Report, together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, TSR Consultants Private Limited / Depository Participant(s). SUMMIT SECURITIES LTD. - 533306 - Notice Of Twenty-Fifth Annual General Meeting To Be Held On September 30, 2022
In accordance with our communication dated August 26, 2022, we wish to convey that the Twenty-Fifth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday, September 30, 2022 at 04.30 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22 including the Business Responsibility Report, together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, TSR Consultants Private Limited / Depository Participant(s). SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in today's Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) from time to time, intimating, inter-alia that the Twenty-Fifth Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 30, 2022 at 4.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 ended June 30, 2022, published in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on Tuesday, August 09, 2022. 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 August 08, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for For Meeting Held On August 08, 2022
Dear Sir, 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 ended June 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2022. The Board meeting commenced at 12.30 p.m. and concluded at 1.30 p.m. We request you to kindly take the above on record.