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 December 22, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Disclosure Under Regulation 30 And 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015- Voting Results Of The Postal Ballot Activity Conducted Through Remote E-Voting.
This is in furtherance to our intimation dated November 19, 2021, enclosing the Notice of Postal Ballot dated November 10, 2021 alongwith the Explanatory Statement (''Postal Ballot Notice'') seeking approval of the members on the resolutions set out therein, through remote e-Voting process. In this regard, we wish to inform you that all the resolutions as mentioned in the Postal Ballot Notice have been passed with the requisite majority on December 19, 2021 (the last date for e-voting). Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the businesses transacted through the Postal Ballot through remote e-Voting along with the report as submitted by the Scrutinizer, marked as Annexure A and Annexure B respectively. 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 Notice of Postal Ballot seeking approval of the members of the Company on the resolutions as set out in the Notice, published today i.e. on Saturday, November 20, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper). Summit Securities Ltd - 533306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to Outcome of Board Meeting dated November 10, 2021 and pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed herewith the Postal Ballot Notice dated November 10, 2021 for seeking approval of the members of the Company on the resolutions, as set out in the Postal Ballot Notice dated November 10, 2021 (''Postal Ballot Notice'), proposed to be passed by members of Summit Securities Limited ('the Company') by means of Postal Ballot, only by way of voting through electronic means ('remote e-voting) facility being provided to the members to cast their votes, through the electronic platform by National Securities Depository Limited (NSDL). 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 half year ended September 30, 2021, published in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on Thursday, November 11, 2021. Kindly take the same on record and acknowledge the receipt. Summit Securities Ltd - 533306 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On November 10, 2021
With reference to the captioned subject, we wish to inform you that in today's submission of outcome of board meeting in Serial No.3, pertaining to the appointment of Ms. Shweta Musale as an Additional (Independent) Director, the DIN mentioned in the brackets after her name, had been inadvertently mentioned as 08927006 instead of 03280429, this has happened purely due to an inadvertent typographical error. Accordingly, we would like to inform you that the Board of Directors of the Company at its meeting held today had inter-alia approved appointment of Ms. Shweta Musale (DIN: 03280429) as an Additional (Independent) Director for a period of five years with effect from November 10, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company. Apart from above, there is no other change in the outcome of board meeting submitted earlier during the day. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On November 10, 2021
With reference to the captioned subject, we wish to inform you that in today's submission of outcome of board meeting in Serial No.3, pertaining to the appointment of Ms. Shweta Musale as an Additional (Independent) Director, the DIN mentioned in the brackets after her name, had been inadvertently mentioned as 08927006 instead of 03280429, this has happened purely due to an inadvertent typographical error. Accordingly, we would like to inform you that the Board of Directors of the Company at its meeting held today had inter-alia approved appointment of Ms. Shweta Musale (DIN: 03280429) as an Additional (Independent) Director for a period of five years with effect from November 10, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company. Apart from above, there is no other change in the outcome of board meeting submitted earlier during the day. Summit Securities Ltd - 533306 - Authority To Determine Materiality Of Events- Information
We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today have severally authorized the Key Managerial Personnel as per attachment. Summit Securities Ltd - 533306 - Announcement Under Regulation 30(LODR)- Change In Manager
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, the Board of Directors of the Company at its meeting held today have noted the resignation of Mr. Anand Rathi and approved appointment of Mr. Arvind Dhumal as the Manager of the Company. Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, the Board of Directors of the Company at its meeting held today have: 1. Noted resignation of Ms. Rekha Dhanani Independent Director of the Company, vide her letter dated November 10, 2021, from the position of Director of the Company with effect from November 15, 2021 due to certain pre-occupations. Ms. Dhanani in her aforesaid letter has mentioned that there is no other material reason for her resignation other than as provided hereinabove. Copy of the resignation letter is attached as Annexure - B. 2. Approved appointment of Ms. Shweta Musale (DIN: 08927006) as an Additional (Independent) Director for a period of five years with effect from November 10, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members at the General Meeting of the Company.