Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Carniwal Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE10-10-2012
10-10-2012
Outcome of AGM
Summit Securities Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
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 of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Summit Securities Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-09-2012
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Carniwal Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE07-09-2012
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 21, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012.03-09-2012
Change in Directorate
Summit Securities Ltd has informed BSE that Mr. T. M. Elavia and Mr. S. K. Tamhane have been appointed on the Board of Directors of the Company with effect from August 13, 2012 in the causal vacancy caused due to the resignation of Mr. Suresh Mathew and Mr. Paras K. Chowdhary, Directors of the Company.14-08-2012
Financial Results & Limited Review for June 30, 2012
Summit Securities Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Summit Securities Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-08-2012
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Carniwal Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE03-08-2012