AGM On September 18, 2017.
Dear Sir, Pursuant to Regulation 29 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Register of Members and Share Transfer Books of the Company shall be closed from Monday, September 11, 2017 upto Monday, September 18, 2017 (both days inclusive) for the purpose of the holding the Twentieth Annual General Meeting of the Company ('AGM') on Monday, September 18, 2017 at... Unaudited Standalone Financial Results Alongwith The Limited Review Report For The Quarter Ended June 30, 2017
Dear Sir/ Madam, Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2017 which have been approved by the Board of Directors at their meeting held on August 7, 2017.... Closure of Trading Window
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 Monday, August 07, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2017.... Intimation Of Board Meeting To Be Held On 07.08.2017
Dear Sir / Madam, 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 Monday, August 07, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2017.... Shareholding for the Period Ended June 30, 2017
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints Under Regulation 13(3) For The Quarter Ended June 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 June 30, 2017. Kindly take the same in your records. Audited Financial Results For The Quarter And Year Ended March 31, 2017
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has at its meeting held today, approved the Audited Financial Results for the quarter and year ended March 31, 2017. The meeting commenced at around 12.16 p.m. and concluded around 02.00 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,... Outcome of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has at its meeting held today, approved the Audited Financial Results for the quarter and year ended March 31, 2017. The meeting commenced at around 12.16 p.m. and concluded around 02.00 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,... Closure of Trading Window
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 Thursday, May 25, 2017, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (the Code')...