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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, April 01, 2022 until forty eight hours after declaration of the Audited Financial Results of the Company for the quarter and year ending March 31, 2022. The date of Board Meeting of the Company for consideration and approval of the Audited Financial Results for the quarter and year ending March 31, 2022 will be intimated in due course.
29-03-2022
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SUMMIT SECURITIES LTD. - 533306 - Communication To Shareholders

 This is to inform you that, inter-alia, pursuant to the aforesaid SEBI circular(s), M/s. TSR Darashaw Consultants Private Limited, Registrar and Share Transfer Agent ('RTA') of Summit Securities Limited ('the Company') have dispatched requisite communication to the shareholders holding shares in physical form requesting them to update the prescribed details as mentioned therein, as per this SEBI requirement. Copy of the Printed Communication sent to shareholders is attached herewith for information.
21-03-2022
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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 February 25, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-02-2022
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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 and Nine months ended December 31, 2021, published in Business Standard (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on Friday, February 11, 2022.
11-02-2022
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SUMMIT SECURITIES LTD. - 533306 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021.
10-02-2022
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SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2022

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021.
10-02-2022
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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 February 09, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-02-2022
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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 February 04, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2022
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SUMMIT SECURITIES LTD. - 533306 - Reply To Clarification Sought On Price Movement

 With reference to above, we would like to inform you that all the material information / announcement(s) that may have any bearing on the operations / performance of the Company which includes all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been timely disclosed by the Company. The movement in the share price of the company is purely due to external market forces. The Company is not aware about any reasons and is in no way connected with any such movement in price. Kindly take the above information in your records.
03-02-2022
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SUMMIT SECURITIES LTD. - 533306 - Clarification sought from Summit Securities Ltd

 The Exchange has sought clarification from Summit Securities Ltd on February 2, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
02-02-2022
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