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 7, 2021, 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 September 2, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding Notice of the Twenty-Fourth Annual General Meeting of the Company, E-voting information and Book Closure, published on Tuesday, August 31, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Intimation Of Book Closure From Saturday, September 18, 2021 To Friday, September 24, 2021 For Holding The Twenty-Fourth Annual General Meeting Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of holding the Twenty-Fourth Annual General Meeting of the Company ('AGM') scheduled on Friday, September 24, 2021 at 02.00 p.m. (I.S.T) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Summit Securities Ltd - 533306 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2020-21 including the Business Responsibility Report, together with the Notice of this AGM, being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, TSR Darashaw Consultants Private Limited / Depository Participant(s). Summit Securities Ltd - 533306 - Twenty-Fourth Annual General Meeting To Be Held On Friday, September 24, 2021
In accordance with our communication dated August 26, 2021, we wish to convey that the Twenty-Fourth Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday, September 24, 2021 at 02.00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in today's Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, and SEBI Circulars dated May 12, 2020 and January 15, 2021, intimating, inter-alia, that the Twenty-Fourth Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 24, 2021 at 2.00 p.m. (I.S.T.) through Video Conferencing(''VC'') / Other Audio-Visual Means (''OAVM''). 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 ended June 30, 2021, published in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on Saturday, August 14, 2021 and Sunday, August 15, 2021 respectively. Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 at their meeting held today have approved the appointment of M/s. Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W), as statutory auditors to fill up the casual vacancy caused due to resignation of M/s. Chaturvedi & Shah LLP, Chartered Accountants and they shall hold office upto the conclusion of the ensuing Twenty Fourth Annual General Meeting (AGM) and thereafter for a period of three years from the conclusion of Twenty Fourth AGM up to the conclusion of Twenty Seventh AGM, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief Profile of M/s. Sharp & Tannan, Chartered Accountants and other information as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached.
