Intimation Of Board Meeting On November 7, 2017.
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, November 07, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017.... Shareholding for the Period Ended September 30, 2017
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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, 2017 issued by M/s Parikh & Associates, Company Secretaries. Kindly acknowledge receipt. Statement Of Investor Complaints Under Regulation 13(3) For The Quarter Ended September 30, 2017.
Dear Sir, Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investors Complaints for the quarter ended September 30, 2017. Kindly take the same in your records. Statement Of Investor Complaints Under Regulation 13(3) For The Quarter Ended September 30, 2017.
Dear Sir, Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investors Complaints for the quarter ended September 30, 2017. Kindly take the same in your records. Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017.
Dear Sir, 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, 2017. 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 Scrutinizer's Report
Dear Sir/Madam, 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 Twentieth Annual General Meeting of the Company (AGM) held on Monday, September 18, 2017 in the prescribed format as Annexure A.... Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we hereby enclose herewith the summary of the proceedings of the Twentieth Annual General Meeting of the Company held on September 18, 2017 at 02.30 p.m. at K. Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Near Chagan Mitha Petrol Pump, Chembur (East), Mumbai - 400 071... 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 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.