Summit Securities Ltd - 533306 - Board Meeting Outcome for Outcome For Outcome Of Board Meeting Held On November 10, 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 attached outcome of Board Meeting held today i.e. 10-11-2021. Summit Securities Ltd - 533306 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 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 attached outcome of Board Meeting held today i.e. 10-11-2021. 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 November 3, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Resignation Of Manager Of The Company With Effect From November 15, 2021
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Anand Rathi, Manager of the Company, has vide his letter dated November 3, 2021, resigned from the position of Manager of the Company with effect from November 15, 2021. Kindly take the same in your record. SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
The trading window shall remain closed until Friday, November 12, 2021 and shall re-open on Saturday, November 13, 2021. Summit Securities Ltd - 533306 - Closure of Trading Window
Meeting of the Board of Directors of the Company is scheduled on Wednesday, November 10, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Accordingly, you may note that the trading window shall remain closed until Friday, November 12, 2021 and shall re-open on Saturday, November 13, 2021. Summit Securities Ltd - 533306 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2021 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate(s) as received by us from TSR Darashaw Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on October 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 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer 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 October 19, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.