SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended September 30, 2021
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
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, October 01, 2021 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021.27-09-2021
SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The shareholders of the Company at the Twenty-Fourth Annual General Meeting (AGM) of the Company held on September 24, 2021, have inter-alia, approved the following: 1. appointment of Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Chaturvedi & Shah LLP, Chartered Accountants (FRN: 101720W/W100355) on August 13, 2021 and they shall hold office upto the ensuing Twenty-Fourth Annual General Meeting of the Company. 2. appointment of Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W) as Statutory Auditors of the Company to hold office from the conclusion of this Twenty Fourth Annual General Meeting till the conclusion of the Twenty Seventh Annual General Meeting of the Company.24-09-2021
SUMMIT SECURITIES LTD. - 533306 - Update On Approval Of Appointment Of Manager (Key Managerial Personnel) Of The Company
The shareholders of the Company at the Twenty-Fourth Annual General Meeting (AGM) of the Company held on September 24, 2021, have inter-alia, approved the appointment of Mr. Anand Rathi as Manager of the Company, for a period of three (3) years with effect from February 16, 2021.24-09-2021
SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the Twenty-Fourth Annual General Meeting (AGM) of the Company held on September 24, 2021, have inter-alia, approved the appointment of Ms. Rekha Dhanani (DIN: 08927006) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from November 10, 2020.24-09-2021
SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24, 2021 at 2.00 p.m. (I.S.T.). We are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.24-09-2021
SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24, 2021 at 2.00 p.m. (I.S.T.) Further, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.24-09-2021
Summit Securities Ltd - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24, 2021 at 2.00 p.m. (I.S.T.) Further, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.24-09-2021
Summit Securities Ltd - 533306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Summit Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2021
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 September 24, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-09-2021