Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
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: 1. Noted and approved that M/s. Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration No.: 101720W/W100355) statutory auditors of the Company have vide their letter dated August 13, 2021 resigned as statutory auditors of the Company, considering the applicability of guidelines for appointment of statutory auditors of NBFCs as envisaged in the RBI Circular No. RBI/2021-22/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, as applicable to the Company, w.e.f. August 13, 2021. A copy of the resignation letter alongwith the details required to be submitted pursuant to the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, as received from M/s. Chaturvedi & Shah LLP, auditors is attached.13-08-2021