Summit Securities Ltd - 533306 - Outcome Of Board Meeting Held On May 24, 2021
Outcome of the meeting of the Board of Directors of Summit Securities Limited held on May 24, 2021, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 12.30 p.m. and concluded at 2.50 p.m. Summit Securities Ltd - 533306 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
Audited Financial Results (Standalone and Consolidated) of Summit Securities Limited, for the quarter and year ended March 31, 2021, approved and taken on record by the Board of Directors at its meeting held on May 24, 2021 along with Auditors Report thereon with unmodified opinion. The Board meeting commenced at 12.30 p.m. and concluded at 2.50 p.m. SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Trading Window has been closed from April 01, 2021 and shall remain closed until Wednesday, May 26, 2021 and shall re-open on Thursday, May 27, 2021. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2021
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company is scheduled on Monday, May 24, 2021, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Further, Trading Window shall remain closed until Wednesday, May 26, 2021 and shall re-open on Thursday, May 27, 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 May 06, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summit Securities Ltd - 533306 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUMMIT SECURITIES LTD. 2CINL65921MH1997PLC194571 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jiya Gangwani Designation: Company Secretary EmailId: companysecretary@summitsecurities.net Name of the Chief Financial Officer: Paras Mal Rakhecha Designation: Chief Financial Officer EmailId: cfo@summitsecurities.net Date: 23/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Summit Securities Ltd - 533306 - Shareholding for the Period Ended March 31, 2021
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 April 19, 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 March 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