Summit Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Summit Securities Ltd. on BSE

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Summit Securities Ltd.

18 Jul 2025

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith Newspaper clipping regarding containing interalia information about the publication of Special window for Re-lodgement of Transfer Requests of Physical Shares in accordance with SEBI Circular dated July 02, 2025, published on Friday, July 18, 2025 in newspapers.

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Summit Securities Ltd.

18 Jul 2025

2040.20

-1.85%

Board Meeting

Summit Securities Ltd - 533306 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Summit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, July 29, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025. in accordance with our earlier communication to you dated June 27, 2025. Further as intimated earlier vide communication dated June 27, 2025, that the Trading Window for dealing in Securities of the Company shall remain closed from Tuesday, July 01, 2025 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2025, accordingly, the trading window shall remain closed until Thursday, July 31, 2025, and shall re-open on Friday, August 01, 2025.

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Summit Securities Ltd.

11 Jul 2025

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

In compliance with regulation 36(1)(b) of the Listing Regulation, we enclose herewith letter sent to all those shareholders whose email addresses are not registered with the Company/ RTA/ DP''s intimating them about the weblink, including the exact path, where complete details of the Annual Report for the FY 2024-25 of the Company including the information pertaining to the 28th AGM of the Company, scheduled to be held on August 7, 2025 is available.

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Summit Securities Ltd.

11 Jul 2025

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the newspaper clipping regarding information about the completion of dispatch of the 28th AGM scheduled to be held on Thursday, August 7, 2025 at 11.30 a.m. through VC/OAVM and e-voting information, published on Friday, July 11, 2025 in newspapers (for details refer enclosed disclosure)

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Summit Securities Ltd.

10 Jul 2025

2040.20

-1.85%

AGM

Summit Securities Ltd - 533306 - Notice Of Twenty-Eighth Annual General Meeting And Annual Report For …

BSE India

In accordance with our communication dated July 01, 2025, we wish to convey that the 28th AGM of the Company will be held on Thursday, August 7, 2025 at 11.30 a.m. (IST) through VC/OAVM means in accordance with relevant circulars issued by the MCA/SEBI in this regard. Pursuant to Regulation 30(2) read with Para A of SEBI Listing Regulations, please find enclosed herewith the Notice convening the 28th AGM alongwith the Annual Report 2024-25 as being sent to the members who have registered their email id in electronic mode (details as per letter enclosed)

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Summit Securities Ltd.

10 Jul 2025

2040.20

-1.85%

Corp. Note

Summit Securities Ltd - 533306 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2024-25 along with the Notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited / DP(s). Also, a letter is being sent to shareholders of the Company who have not registered their email address with the Company/RTA/DP's to inter-alia inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with other documents can be accessed on the Company's website. The Notice of this AGM inter-alia provides the process and manner of remote e-Voting/ e-Voting at the AGM and instructions for participation at the AGM through VC/OAVM facility.

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Summit Securities Ltd.

01 Jul 2025

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copy of newspaper publication published today intimating that the Twenty-Eighth AGM of the Company will be held on Thursday, August 07, 2025 at 11.30 am, through video conferencing(VC)/ other audio-visual means.

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Summit Securities Ltd.

27 Jun 2025, 07:10PM

2040.20

-1.85%

SAST

Summit Securities Ltd - 533306 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Summit Securities Ltd.

27 Jun 2025, 05:54PM

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Furnishing …

BSE India

Pursuant to Regulation 30 with Part A of schedule III of the SEBI (LODR), 2015, we enclosed herewith communication sent to the identified shareholders holding shares in physical mode regarding furnishing of PAN, KYC details, etc, details enclosed.

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Summit Securities Ltd.

27 Jun 2025, 12:18PM

2040.20

-1.85%

Company Update

Summit Securities Ltd - 533306 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, we have submitted XBRL of Secretarial Compliance Audit Report for FY ended on 31.03.2025 on 13.05.2025. PDF of which is also enclosed.

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Is Summit Securities Ltd. worth buying?

71 Votes:

Buy 76.06%

Sell 9.86%

Hold 14.08%