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 September 30, 2018 issued by M/s Parikh & Associates, Company Secretaries. Kindly acknowledge receipt. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- Jiya GangwaniDesignation :- Company Secretary and Compliance Officer Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
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 September 30, 2018. Kindly take the same in your records. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Summit Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- (i) The details of the voting results declared for the resolutions passed at the Twenty First Annual General Meeting of the Company ('AGM') held on Thursday, September 27, 2018 in the prescribed format as Annexure A.... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- (i) The details of the voting results declared for the resolutions passed at the Twenty First Annual General Meeting of the Company ('AGM') held on Thursday, September 27, 2018 in the prescribed format as Annexure A.... Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Summary Of The Proceedings Of The Twenty First Annual General Meeting Of The Company.
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 First Annual General Meeting of the Company held on September 27, 2018 at 3.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025.... 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 First Annual General Meeting of the Company held on September 27, 2018 at 3.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025.... 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 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith: (i) a copy of the notice of 21st Annual General Meeting of the Company (AGM) published in Free Press Journal (English) and Navshakti (Marathi) on August 31, 2018 intimating inter alia the completion of dispatch of notice, availability of e-voting facility, the date of Annual General Meeting and Book Closure period;...