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SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, February 09, 2021, inter alia approved the amendments in the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (''Insider Trading Code''), pursuant to various amendments made to the SEBI (Prohibition of Insider Trading), Regulations, 2015. The amended Insider Trading Code is being made available under the Investor Section on the website of the Company viz www.summitsecurities.net
09-02-2021
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SUMMIT SECURITIES LTD. - 533306 - Outcome Of Board Meeting Held On February 09, 2021.

 Please find enclosed Outcome of Board Meeting held on February 09, 2021
09-02-2021
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SUMMIT SECURITIES LTD. - 533306 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Please find enclosed Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon.
09-02-2021
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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 February 03, 2021, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-02-2021
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SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to the intimation of Board Meeting and closure of Trading Window dated December 29, 2020 filed with the stock exchanges and pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on February 09, 2021, published on Friday, January 29, 2021, in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
01-02-2021
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SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

 Trading Window has been closed from Friday, January 01, 2021 and shall remain closed until Thursday, February 11, 2021 and shall re-open on Friday, February 12, 2021
28-01-2021
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SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020
28-01-2021
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SUMMIT SECURITIES LTD. - 533306 - Resignation Of Manager Of The Company With Effect From February 15, 2021

 Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rohin Bomanji, Manager of the Company, has vide his letter dated January 28, 2021, resigned from the position of Manager of the Company with effect from February 15, 2021.
28-01-2021
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SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended December 31, 2020

 Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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