SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on Tuesday, November 10, 2020, published on Friday, October 30, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated September 28, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, October 01, 2020 until 48 hours after declaration of the financial results by the Company for the quarter and half year ended September 30, 2020. Accordingly, you may note that the trading window shall remain closed until Thursday, November 12, 2020 and shall re-open on Friday, November 13, 2020. SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020.
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2020. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that Ms. Sneha Ranade (DIN: 06878346), Independent Director of the Company, has vide her letter dated October 21, 2020, resigned from the position of Director of the Company with effect from November 11, 2020 due to certain pre-occupations. SUMMIT SECURITIES LTD. - 533306 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for the half year ended September 30, 2020, issued by M/s Parikh & Associates, Company Secretaries. SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended September 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 SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended September 30, 2020
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SUMMIT SECURITIES LTD. - 533306 - Compliance Certificate For The Half Year Ended September 30, 2020
Pursuant to Regulation7(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, 2020. 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, October 01, 2020 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter and half year ending September 30, 2020 will be intimated in due course. SUMMIT SECURITIES LTD. - 533306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Summit Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here