Closure of Trading Window
Summit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on November 11, 2014, inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2014.For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulations, 1992, remain... Shareholding Pattern For September 30, 2014
Summit Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Summit Securities Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A. Appointment of Statutory Auditors at AGM
Summit Securities Ltd has informed BSE that the shareholders of the Company have at the 17th Annual General Meeting of the Company held on September 27, 2014 approved the appointment of Messrs Chaturvedi & Shah, Chartered Accountants, as the Statutory Auditors of the Company to hold office from conclusion of this AGM until the conclusion of the 21st AGM of the Company. Outcome of AGM
Summit Securities Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 27, 2014. Change in the Board of Directors
Summit Securities Ltd has informed BSE regarding Change in the Board of Directors of the Company. 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, 2014 to September 27, 2014 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 27, 2014. Appointment of Director
Summit Securities Ltd has informed BSE that Mr. Prem Kapil has been appointed as Additional Director (Independent) on the Board of Directors of the Company with effect from August 13, 2014. Financial Results & Limited Review for June 30, 2014 (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, 2014. 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 13, 2014, inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2014.For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulations, 1992, remain closed from August...