SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the Twenty-Third Annual General Meeting (AGM) of the Company held September 25, 2020, have approved re-appointment of Mr. Abhay Nerurkar (DIN: 00045309) as an Independent Director of the Company for the second term of five consecutive years w.e.f. October 29, 2020. SUMMIT SECURITIES LTD. - 533306 - Scrutinizer''s Report And Voting Results
Please find enclosed herewith the summary of the proceedings of the Twenty-Third Annual General Meeting of the Company held on September 25, 2020 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-A. Further, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Twenty-Third AGM have been passed by the members with requisite majority. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM, Voting results and Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the 23rd Annual General Meeting (AGM) of the Company held on Friday, September 25, 2020 at 11.00 a.m. All the resolutions at the said AGM have been passed with requisite majority. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding Notice of the Twenty-Third Annual General Meeting of the Company, E-voting information and Book Closure, published on Saturday, August 29, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Intimation Of Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of the holding the Twenty-Third Annual General Meeting of the Company (''AGM'') scheduled on Friday, September 25, 2020 through Video Conferencing (''VC'') facility or other audio visual means (''OAVM''). Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith Notice of this AGM, being sent to the members of the Company, for your information. Kindly take the above information in your records. SUMMIT SECURITIES LTD. - 533306 - Notice Of 34Th Annual General Meeting Of Summit Securities Limited
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 23rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, September 25, 2020 at 11.00. a.m. (IST) through Video Conferencing / Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM shall also be made available on the Company''s website www.summitsecurities.net This is for your information and record. SUMMIT SECURITIES LTD. - 533306 - Reg. 34 (1) Annual Report
This is to inform that the Twenty Third Annual General Meeting (AGM) of Summit Securities Limited will be held on Friday, September 25, 2020 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. Please find enclosed herewith the Annual Report for FY 2019-20 including the Notice of this AGM, which is being sent electronically to the members. The aforesaid Annual Report for FY 2019-20 including the Notice of this AGM is also available on the website of the Company viz. www.summitsecurities.net. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the newspaper advertisement published in today's Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper)intimating, that the Twenty Third Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 25, 2020 at 11.00 a.m. through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM''). 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 ended June 30, 2020, published on Wednesday, August 12, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). SUMMIT SECURITIES LTD. - 533306 - Outcome Board Meeting Held On August 11, 2020
Outcome of the meeting of the Board of Directors of Summit Securities Limited held on August 11, 2020, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.