SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on September 14, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith details of Voting results and Scrutinizer''s Report for the Twenty Sixth Annual General Meeting of the Company. SUMMIT SECURITIES LTD. - 533306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of part A of Schedule III, please find enclosed herewith proceeding of the Twenty Sixth Annual General Meeting of the Company held today i.e. Friday September 08, 2023 at 3.30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share Certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on September 08, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith an intimation regarding loss of share certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer agents of the Company on September 01, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer agents of the Company on August 28, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation received by us from TSR Consultants Private Limited, Registrar and Share Transfer Agents, of the Company (RTA) on August 22, 2023 in connection with the letter of confirmation in lieu of the duplicate share certificate to be issued to the securities holders/ claimant upon completion of necessary action pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022 by the RTA, being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of Share Certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agent of the Company on August 21, 2023, being submitted to you pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of Share Certificate(s) as received by us from TSR Consultants Private Limited, the Registrar and Share Transfer Agents of the Company on August 14, 2023, being submitted to you pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding completion of dispatch of the Annual Report of 26th Annual General Meeting of the Company and E-voting information