Summit Securities Ltd - 533306 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019
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, 2019. Kindly take the same on record and acknowledge the receipt. 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)-Change in RTA
Dear Sir/ Madam, We understand from our Registrar and Share Transfer Agents - TSR Darashaw Limited ('TSRDL') that their Registry Business stands transferred to a new entity TSR Darashaw Consultants Private Limited ('TSRDCPL'), effective May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. The address and other contact details of our Registrar and Transfer Agents remain unchanged. We accordingly, request you to kindly take note of the above and update the name of TSR Darashaw Consultants Private Limited as the Registrar and Transfer Agents of the Company in your records. Thanking you Sd/- Company Secretary & Compliance Officer Summit Securities Limited 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 - 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 - 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 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019, published today i.e. Thursday, May 16, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt. 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Parikh Parekh & Associates 4 Name of the Certifying Individual Shalini Bhat 5Membership TypeFCS 6 Membership Number 6484 7 CP No. 6994 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 15, 2019, inter-alia, considered and unanimously approved the matters as per attached file.