Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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 June 23, 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. Thanking you, Yours faithfully, For Summit Securities Limited Jiya Gangwani Company Secretary Encl.: As stated above
23-06-2022
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 you that Mr. A. N. Misra (DIN: 00350790), Non-Executive Director of the Company, has vide his letter dated June 17, 2022, resigned from the position of Director of the Company with effect from June 30, 2022, due to certain pre-occupations. Mr. Misra in his aforesaid letter has mentioned that there is no other material reason for his resignation other than as provided hereinabove.
17-06-2022
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 June 14, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-06-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Regulation 23(9) - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2022

 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 March 31, 2022.
06-06-2022
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 June 01, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-06-2022
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 Audited Financial Results of the Company for the quarter and year ended March 31, 2022, published on Thursday, May 26, 2022 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
26-05-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2022

 Outcome of the meeting of the Board of Directors of Summit Securities Limited held on May 25, 2022, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 12.35 p.m. and concluded at 2.20 p.m.
25-05-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Audited Financial Results (Standalone and Consolidated) of Summit Securities Limited, for the quarter and year ended March 31, 2022, approved and taken on record by the Board of Directors at its meeting held on May 25, 2022 along with Auditors Report thereon with unmodified opinion. The Board meeting commenced at 12.35 p.m. and concluded at 2.20 p.m.
25-05-2022
Bigul

Annual report for Summit Securities Ltd. for FY-2022
25-05-2022
Bigul

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries.
23-05-2022
Next Page
Close

Let's Open Free Demat Account