SUMMIT SECURITIES LTD. - 533306 - For The Half Year Ended March 31, 2020
Please find enclosed herewith the copy of the certificate towards compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. SUMMIT SECURITIES LTD. - 533306 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Summit Securities Ltd has submitted to BSE a copy of Clarification is enclosed. SUMMIT SECURITIES LTD. - 533306 - Update Related To COVID-19
Attached is the Update related to COVID-19. SUMMIT SECURITIES LTD. - 533306 - Clarification sought from Summit Securities Ltd
The Exchange has sought clarification from Summit Securities Ltd on 27th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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) of Summit Securities Limited ('the Company') and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 Wednesday, April 1, 2020 until forty eight hours after the declaration of the Audited Financial Results for the quarter and year ending March 31, 2020. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of loss of share certificate(s) 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 of loss of share certificate(s) as received by us from TSR Darashaw Limited, the Registrar and Share Transfer Agents of the Company on February 26, 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 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 February 18, 2020, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records. 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 nine months ended December 31, 2019, published on Friday, February 14, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today approved the amendment 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, inter alia pursuant to the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019. The said amended Code is being made available on the Company's website, viz. www.summitsecurities.net. This meeting commenced at 11.30 a.m. and concluded around 12.55 p.m. You are requested to kindly take the same on record and acknowledge receipt.