SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the Twenty Second Annual General Meeting of the Company (AGM) held today i.e., September 25, 2019, have approved appointment/re-appointment(s) of Independent Directors and Manager. Details as per attached file. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we enclose herewith the summary of the proceedings of the Twenty Second Annual General Meeting of the Company held on September 25, 2019 at 11.00 a.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025 as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations, 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 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 Second AGM have been passed by the members with requisite majority. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we enclose herewith the summary of the proceedings of the Twenty Second Annual General Meeting of the Company held on September 25, 2019 at 11.00 a.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025 as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations, 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 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 Second AGM have been passed by the members with requisite majority. Summit Securities Ltd - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, We are submitting the information regarding loss of share certificates within 2 days of getting information from our Registrar and Share Transfer Agent (RTA). You are requested to kindly take this on record. Thanks and Regards, Summit Securities Limited 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, we enclose herewith the newspaper clipping regarding Notice of the Twenty Second Annual General Meeting of the Company, E-voting information and Book Closure, published on Friday, August 30, 2019 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt. Summit Securities Ltd - 533306 - Fixes Book Closure for AGM
Summit Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 25, 2019. SUMMIT SECURITIES LTD. - 533306 - Reg. 34 (1) Annual Report
Dear Sir, This is to inform that the Twenty Second Annual General Meeting (AGM) of Summit Securities Limited is scheduled to be held on Wednesday, September 25, 2019 at 11.00 a.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025, inter alia to transact the business stated in the Notice of this AGM dated August 2, 2019. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 30(2) read with Part A of Schedule III of the said Regulations, we submit herewith a copy of the Annual Report for FY 2018-19 including the Notice of this AGM, which is being sent through the permitted modes to the members of the Company. The aforesaid Annual Report for FY 2018-19 including the Notice of this AGM is also available on the website of the Company viz.www.summitsecurities.net. Kindly take the same on record and acknowledge the receipt. Summit Securities Ltd - 533306 - Compliance With Regulation 30 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Wednesday, September 18, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose of the holding the Twenty Second Annual General Meeting of the Company ('AGM') scheduled on Wednesday, September 25, 2019 at 11.00 a.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025. Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the printed copy of the Notice of this AGM forming part of Annual Report for FY 2018-19, being sent to the shareholders of the Company, for your information. Kindly take the above information in your records. Summit Securities Ltd - 533306 - Compliance With Regulation 30 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Wednesday, September 18, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose of the holding the Twenty Second Annual General Meeting of the Company ('AGM') scheduled on Wednesday, September 25, 2019 at 11.00 a.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025. Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the printed copy of the Notice of this AGM forming part of Annual Report for FY 2018-19, being sent to the shareholders of the Company, for your information. 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 ended June 30, 2019, published on Tuesday, August 13, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt.