Shareholding Pattern for September 30, 2015
Summit Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Summit Securities Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report.25-09-2015
Outcome of AGM
Summit Securities Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 24, 2015.25-09-2015
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 17, 2015 to September 24, 2015 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.28-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.06-08-2015
Closure of Trading Window
Summit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on August 06, 2015, inter alia, to consider and approve the un-audited financial results for the quarter ended June 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) Regulations, 2015,...27-07-2015
Shareholding Pattern For June 30, 2015
Summit Securities Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Code of Conduct of Fair Disclosure
Summit Securities Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.09-06-2015
Change in Compliance Officer
With reference to the earlier announcement pertaining to Change in Company Secretary, Summit Securities Ltd has now informed BSE that Ms. Jiya Gangwani, the Company Secretary of the Company has been designated as the Compliance Officer.01-06-2015
Outcome of Board Meeting (Change in Company Secretary)
Summit Securities Ltd has informed BSE that Ms. Shruti Joshi, Manager and Company Secretary of the Company has tendered her resignation as the Company Secretary of the Company with effect from June 01, 2015. Accordingly, the Board of Directors of the Company, have at its meeting held on May 28, 2015, accepted her resignation from the post of Company Secretary and have appointed Ms. Jiya Gangwani as the Company Secretary of the Company in her place with effect from June 01, 2015.28-05-2015