Annual report for Summit Securities Ltd. for FY-2019
15-05-2019
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 Limited13-05-2019
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 Limited10-05-2019
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 May 6, 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 May 15, 2019, published on Tuesday, May 7, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).08-05-2019
SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, May 15, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 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) of the Company and SEBI (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated April 3, 2019, it was intimated that Trading Window for dealing in Securities of the Company shall remain closed from Thursday, April 4, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. Accordingly, you may note that trading window shall remain closed until Friday, May 17, 2019 and shall re-open on Saturday, May 18, 2019.06-05-2019
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 Limited02-05-2019
Summit Securities Ltd - 533306 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUMMIT SECURITIES LTD. 2CININE519C01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jiya Gangwani Designation: Company Secretary and Compliance Officer EmailId: summitsec@gmail.com Name of the Chief Financial Officer: Paras Mal Rakhecha Designation: Chief Financial Officer EmailId: summitsec@gmail.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2019
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 Limited24-04-2019
Summit Securities Ltd - 533306 - Shareholding for the Period Ended March 31, 2019
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
Summit Securities Ltd - 533306 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer16-04-2019