SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, May 25, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Further, you may note that the trading window shall remain closed until Friday, May 27, 2022 and shall re-open on Saturday, May 28, 2022. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approve Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022.
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, May 25, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Further, you may note that the trading window shall remain closed until Friday, May 27, 2022 and shall re-open on Saturday, May 28, 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 May 2, 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 Darashaw Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on April 28, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUMMIT SECURITIES LTD. 2CINL65921MH1997PLC194571 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Jiya Gangwani Designation: Company Secretary EmailId: companysecretary@summitsecurities.net Name of the Chief Financial Officer: Paras Mal Rakhecha Designation: Chief Financial Officer EmailId: cfo@summitsecurities.net Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUMMIT SECURITIES LTD. - 533306 - Change In Name Of The Company'S Registrar And Share Transfer Agent.
This is to inform you that we are in receipt of email correspondence dated April 22, 2022, from the Company's Registrar & Share Transfer Agent intimating us about their change in name from 'TSR Darashaw Consultants Private Limited' to 'TSR Consultants Private Limited' with effect from April 13, 2022. We request you to take note of the above and update in your records, the name of 'TSR Consultants Private Limited' as the Registrar & Share Transfer Agent of the Company. 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 Darashaw Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on April 18, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate issued by M/s Parikh & Associates, Company Secretaries for the financial year ended March 31, 2022. SUMMIT SECURITIES LTD. - 533306 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the certificate towards compliance of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer