Bigul

Summit Securities Ltd - 533306 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Certified True Copy of certificate for the half year ended March 31, 2019 issued by M/s Parikh & Associates, Company Secretaries. Kindly acknowledge receipt.
16-04-2019
Bigul

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir, We are submitting the information regarding issue of duplicate 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
12-04-2019
Bigul

SUMMIT SECURITIES LTD. - 533306 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certified true copy of the certificate towards compliance of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. Kindly take the same in your records.
09-04-2019
Bigul

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
09-04-2019
Bigul

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
05-04-2019
Bigul

SUMMIT SECURITIES LTD. - 533306 - Closure of Trading Window

This is to inform you that in view of the clarifications received from National Stock Exchange of India Limited vide its letter ref no. NSE/CML/2019/11 dated April 2, 2019, from BSE Limited vide its letter ref no. LIST/COMP/01/2019-20 dated April 2, 2019 and 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 (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, shall remain closed from Thursday, April 4, 2019 until forty eight hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. The above is for your information and records.
03-04-2019
Bigul

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
02-04-2019
Bigul

Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Board of Directors of the Company through resolution by circulation dated March 29, 2019, has adopted the revised Code of Fair Disclosure (including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will be effective from April 1, 2019 and shall be made available on the website of the Company viz. www.summitsecurities.net Kindly take the same on record and acknowledge the receipt.
29-03-2019
Bigul

Summit Securities Ltd - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir, We are submitting the information regarding issue of duplicate 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
29-03-2019
Bigul

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
26-03-2019
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