Summit Securities Ltd. Corporate Filings & Announcements

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

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Summit Securities Ltd.

06 Feb 2024

2053.70

0.77%

Result

SUMMIT SECURITIES LTD. - 533306 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

The Board of Directors at their meeting held on 06th February 2024 inter alia considered and approved the following: 1. unaudited Financial Results for the quarter and nine months ended December 31, 2023. 2. Limited Review Report issued by the Auditor issued for the said period

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Summit Securities Ltd.

06 Feb 2024

2053.70

0.77%

Board Meeting

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 06, 2024, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; and Limited Review Report attached as "Annexure A". 2. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on February 29, 2024; 3. Appointment of Mr. Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.

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Summit Securities Ltd.

01 Feb 2024

2053.70

0.77%

Corp. Note

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company on February 01, 2024, being submitted to you pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.

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Summit Securities Ltd.

29 Jan 2024

2053.70

0.77%

Board Meeting

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Intimation for Inter Alia, To Consider And Approve …

BSE India

SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 21, 2023, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, January 01, 2024 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 Accordingly, you may note that the trading window shall remain closed until Thursday, February 08, 2024, and shall re-open on Friday, February 09, 2024.

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Summit Securities Ltd.

15 Jan 2024

2053.70

0.77%

Corp. Note

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed herewith intimation regarding issue of duplicate share certificate as received by us from Link Intime India Pvt Ltd, the registrar and Transfer Agent of the Company on January 15, 2024, being submitted to you pursuant to Reg 39(3) of the SEBI (LODR) Regulation, 2015

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Summit Securities Ltd.

15 Jan 2024

2053.70

0.77%

Corp. Note

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed herewith regarding loss of Share Certificate(s), submitted to Reg 39(3) OF SEBI (LODR)Regulation, 2015

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Summit Securities Ltd.

06 Jan 2024

2053.70

0.77%

Corp. Note

SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed herewith intimation of issue of duplicate share certificate as received by us from Link Intime India Pvt Ltd, the registrar and Transfer Agent of the Company on January 05, 2024, being submitted to you pursuant to Reg 39(3) of the SEBI (LODR) Regulation, 2015

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