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Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 and in furtherance to our letter dated August 2, 2019 intimating about adjournment of the Board Meeting held on Friday, August 2, 2019 scheduled to be continued on August 12, 2019, please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its continued meeting held today: 1. Statements of Standalone and Consolidated Unaudited Financial Results prepared as per Indian Accounting Standards (IND AS) for the first quarter ended June 30, 2019; and 2. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the first quarter ended June 30, 2019. This continued meeting of the Board of Directors held today, commenced at 11.30 a.m. and concluded around 2.00 p.m.
12-08-2019
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Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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, we hereby inform you the outcome of the meeting of Board of Directors of the Company at its meeting held today.
02-08-2019
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Summit Securities Ltd - 533306 - Outcome of Board Meeting

 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, we hereby inform you the outcome of the meeting of Board of Directors of the Company at its meeting held today.
02-08-2019
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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
30-07-2019
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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 July 23, 2019 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 August 2, 2019, published on Wednesday, July 24, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt.
25-07-2019
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Summit Securities Ltd - 533306 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI LODR, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Further, 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) ('the Code') of the Company and the SEBI (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated June 25, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. Accordingly, you may note that the trading window shall remain closed until Sunday, August 4, 2019 and shall re-open on Monday, August 5, 2019.
23-07-2019
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Summit Securities Ltd - 533306 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019.

 SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Further, 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) ('the Code') of the Company and the SEBI (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated June 25, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. Accordingly, you may note that the trading window shall remain closed until Sunday, August 4, 2019 and shall re-open on Monday, August 5, 2019.
23-07-2019
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SUMMIT SECURITIES LTD. - 533306 - Shareholding for the Period Ended June 30, 2019

 Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Summit Securities Ltd - 533306 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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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 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 Monday, July 1, 2019 until forty eight hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course. Kindly take the above information on record.
25-06-2019
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