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 December 31, 2020, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Friday, January 01, 2021 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and nine months ending December 31, 2020. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate(s) as received by us from TSR Darashaw Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on December 09, 2020, 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 November 23 2020, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulation, enclosed herewith please find the disclosure of related party transaction on a consolidated basis for the half year ended 30th September, 2020. 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 half year ended September 30, 2020, published on Wednesday, November 11, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held on November 10, 2020 approved the appointment of Ms. Rekha Dhanani (DIN: 08927006) as an Additional (Independent) Director for a period of five years with effect from November 10, 2020, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the appointment by the members at the General Meeting of the Company. SUMMIT SECURITIES LTD. - 533306 - Outcome Board Meeting Held On November 10, 2020
Please find enclosed Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. SUMMIT SECURITIES LTD. - 533306 - Financial Results For The Quarter And Half-Year Ended September 30, 2020.
Please find enclosed Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon.