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 January 31, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, February 10, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021. Further, trading window shall remain closed until Saturday, February 12, 2022 and shall re-open on Sunday, February 13, 2022. Kindly take the above information on record. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2021
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for quarter and Nine months ended December 31, 2021. SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended December 31, 2021
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 January 10, 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 January 03, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Our Disclosure Under Regulation 30 And 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dated December 20, 2021 Including Submission Of Report Of The Scrutinizer Ascertaining The Voting Results Of The Postal Ballot Activity Conducted Through Remote E-Voting.
We hereby inform you that the Scrutinizer has, vide its letter dated December 31, 2021 alongwith its Revised report as attached, intimated to the Company that their report which the Company had submitted earlier to the Stock Exchange(s) on December 20, 2021 had a typographical error with respect to mentioning the type of resolution towards appointment of Mr. Arvind Dhumal as a Manager of the Company for a term of three (3) years with effect from November 16, 2021. Apart from above, there is no other change in our disclosure(s) made in this regard, to the Stock Exchange(s) on December 20, 2021. Further, the outcome of voting results also remains unchanged. You are requested to kindly take the above in your records and oblige. 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 Saturday, January 01, 2022 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2021. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and nine months ending December 31, 2021 will be intimated in due course. SUMMIT SECURITIES LTD. - 533306 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Summit Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here