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Bigul

SUMMIT SECURITIES LTD. - 533306 - Unaudited Financial Results For The Quarter Ended June 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 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.
08-08-2022
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 August 01, 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.
02-08-2022
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 Monday, August 08, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. Further, trading window shall remain closed until Wednesday, August 10, 2022 and shall re-open on Thursday, August 11, 2022.
29-07-2022
Bigul

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

 SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve unaudited financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022.
29-07-2022
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 July 25, 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.
25-07-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer
19-07-2022
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 July 19, 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.
19-07-2022
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 July 01, 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.
01-07-2022
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 Friday, July 01, 2022 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter ending June 30, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course.
27-06-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on June 24, 2022, appointed Mr. Manish Jain (DIN: 05307900) as an Additional Director (Non-Executive) on the Board of Directors of the Company with effect from June 30, 2022. Brief Profile along with other additional details of Mr. Jain are enclosed herewith.
24-06-2022
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