SUMMIT SECURITIES LTD. - 533306 - Outcome Of Board Meeting Held On February 13, 2020
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors has approved the matters as per the letter attached at its meeting held today. Summit Securities Ltd - 533306 - Outcome Of Board Meeting Held On February 13, 2020.
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its meeting held today: 1. Statements of Standalone and Consolidated Unaudited Financial Results prepared as per Indian Accounting Standards (IND AS) for the quarter and nine months ended December 31, 2019; and 2. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019. 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. 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 12, 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
In furtherance to the intimation of Board Meeting and closure of Trading Window dated February 03, 2020 filed with the stock exchanges and pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on February 13, 2020, published on Tuesday, February 04, 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 - Board Meeting Intimation for Intimation Of Board Meeting.
SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, February 13, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Further, as already intimated earlier vide our communication dated December 20, 2019, that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019, you may note that the trading window shall remain closed until Saturday, February 15, 2020 and shall re-open on Sunday, February 16, 2020. SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, February 13, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Further, as already intimated earlier vide our communication dated December 20, 2019, that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019, you may note that the trading window shall remain closed until Saturday, February 15, 2020 and shall re-open on Sunday, February 16, 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) as received by us from TSR Darashaw Limited, the Registrar and Share Transfer Agents of the Company on January 29, 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 - 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 January 21, 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 - Shareholding for the Period Ended December 31, 2019
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Summit Securities Ltd - 533306 - Statement Of Investor Complaints For The Quarter Ended December 2019
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