SUMMIT SECURITIES LTD. - 533306 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the half year ended March 31, 2021 SUMMIT SECURITIES LTD. - 533306 - Compliance Certificate For The Half Year Ended March 31, 2021
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the certificate towards compliance of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 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 Thursday, April 01, 2021 until forty eight hours after declaration of the Audited Financial Results of the Company for the quarter and year ending March 31, 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 March 18, 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 March 08, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Shifting Of Registered & Operating Office Of Registrar And Share Transfer Agent Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as informed vide email correspondence dated February 23, 2021 by TSR Darashaw Consultants Private Limited ('TCPL'), the Company's Registrar and Share Transfer Agents of the Company, we wish to inform you that the Registered Office of TCPL, the Company's Registrar & Share Transfer Agent shall with effect from March 01, 2021, be as follows: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400083 SUMMIT SECURITIES LTD. - 533306 - Shifting Of Registered & Operating Office Of Registrar And Share Transfer Agent Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as informed vide email correspondence dated February 23, 2021 by TSR Darashaw Consultants Private Limited ('TCPL'), the Company's Registrar and Share Transfer Agents of the Company, we wish to inform you that the Registered Office of TCPL, the Company's Registrar & Share Transfer Agent shall with effect from March 01, 2021, be as follows: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400083 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 and nine months ended December 31, 2020, published on Wednesday, February 10, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Authorised Kmps To Determine Materiality Of Events / Information
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today have severally authorized the following Key Managerial Personnel(s) as per attached document for determining materiality of an event or information and making disclosures to Stock Exchange(s).
