SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation regarding loss of Share Certificate(s), being submitted pursuant to Regulation 39(3) of SEBI(LODR) Regulation, 2015 SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper publication regarding extract of Audited Financial Results for the quarter and year ended March 31, 2024 SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board at its meeting held today i.e on Thursday, May 16, 2024 has recommended the appointment of M/s. DMKH & Co., chartered accountant as statutory auditor of the Company for approval of members. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held today i.e on Thursday, May 16, 2024, inter alia considered and approved: 1. Apppitment of Mr. Sunil K Tamhane as an Additional, Non-Executive and Independent Director. 2. Appointment of Mr. Rohim F Bomanji as an Additional, Non-Executive and Independent Director. 3. Re-appointment of Mr. Ramesh Chandak, Chaiman as an Non-Executive, Independent Director for a second term of five years with effect from September 27, 2024. Brief details of abovementioned appointee are enclosed herewith. Request you to take the same in your record. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the company at its meeting held today i.e on Thursday, May 16, 2024, interalia considered and approved: 1. Re-appointment of Mr. Arvind Dhumal as the Manager of the Company 2. Appointment of Mr. Sunil K Tamhane as an Additional, Non-Executive, Independent Director. 3. Appointment of Mr. Rohin F Bomanji as an Additonal, Non-Executive, Independent Director 4. Re-appointment of Mr. Ramesh Chandak, Chairman, as Non-Executive, Independent Director. Brief details of the abovementioned appointee are enclosed herewith. Request you to take the same in your record. SUMMIT SECURITIES LTD. - 533306 - Outcome Of The Board Meeting
Results for the quarter and year ended March 31, 2024 SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Thursday, May 16, 2024, inter-alia considered and 1. Approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2024. 2. Approved the re-appointment of Mr. Arvind Dhumal as the Manager of the Company. 3. Approved the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Additional, Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 4. Approved the appointment of Mr. Rohin Feroze Bomanji (DIN: 06971089), Additional Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 5. Approved the re-appointment of Mr. Ramesh D. Chandak, (DIN: 00026581), Chairman, as 'Non -Executive, Independent Director' for a second term of five years. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024.
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is reference to our disclosure on April 23, 2024, wherein we had informed you that our wholly owned subsidiary, Instant Holdings Limited ("Instant") had entered into a MOU with Kojak Knits Pvt Ltd ("Kojak") to sell Instant''s entire shareholding in its wholly owned subsidiary, Sudarshan Electronic & TV Limited (Sudarshan), subject inter alia to conclusion of a Share Purchase Agreement ("SPA") In this regard, we wish to inform you that a SPA has been entered into between the parties and the entire shareholding of Instant held in Sudarshan has been transferred to Kojak effective May 07, 2024. Accordingly, Sudarshan ceases to be a Subsidiary of Instant and the Company as well. Request you to kindly take the same on record SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith intimation regarding loss of share Certificate(s), being submitted pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015