Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Swallow Associates LLP has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-04-2016
01-04-2016
Outcome of Board Meeting (Re-appointment of Manager)
Summit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016 have approved the re-appointment of Ms. Shruti Joshi as the Manager of the Company with effect from April 03, 2016 for a term of three years subject to the approval of the shareholders at the general meeting.09-02-2016
Financial Results, Limited Review Report for December 31, 2015
Summit Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201509-02-2016
Shareholding for the Period Ended December 31, 2015
Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here08-02-2016
Board Intimation for Results & Closure of Trading Window
Summit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on February 09, 2016, inter alia, to consider and approve the Un-audited Standalone Financial results for the quarter and nine months ended December 31, 2015.For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (the Code) adopted by the Company for prevention of insider trading under the SEBI (Prohibition...29-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Summit Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2016
Authorised KMPs to determine materiality of events/information
Summit Securities Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".13-01-2016
Change in Directorate
Summit Securities Ltd has informed BSE about the following changes in the Board of Directors of the Company:1. Mr. Abhay Nerurkar has been appointed as an Additional Director (Independent) on the Board of Directors of the Company with effect from October 29, 2015.2. Mr. S. K. Tamhane has tendered his resignation from directorship of the Company with effect from November 01, 2015.29-10-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Summit Securities Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.29-10-2015
Board Intimation for Results & Closure of Trading Window
Summit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on October 29, 2015, inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2015.For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (the Code) adopted by the Company for prevention of insider trading under the SEBI (Prohibition of Insider Trading)...19-10-2015