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SUMMIT SECURITIES LTD. - 533306 - Un-Audited Financial Results For The Quarter Ended June 30, 2020.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, August 11, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020, which is enclosed herewith, together with the respective Limited Review Reports issued thereon by the Statutory Auditors of the Company and taken on record by the Board.
11-08-2020
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SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

Trading window is closed from Wednesday, July 01, 2020 and shall re-open on Friday, August 14, 2020.
30-07-2020
Bigul

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Board Meeting And Closure Of Trading Window

SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on August 11, 2020,inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Further, trading window shall remain closed until Thursday, August 13, 2020 and shall re-open on Friday, August 14, 2020.
30-07-2020
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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 July 27, 2020, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-07-2020
Bigul

SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended June 30, 2020

Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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SUMMIT SECURITIES LTD. - 533306 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer
14-07-2020
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SUMMIT SECURITIES LTD. - 533306 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2020.
29-06-2020
Bigul

SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

The Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, shall remain closed from Wednesday, July 1, 2020 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter ending June 30, 2020.
29-06-2020
Bigul

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed Annual Secretarial Compliance Report of Summit Securities Limited for the year ended March 31, 2020, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries.
24-06-2020
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