Summit Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Summit Securities on BSE

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Summit Securities Ltd.

26 Jul 2024

2015.30

0.09%

Corp. Note

SUMMIT SECURITIES LTD. - 533306 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, In accordance with our communication dated July 19, 2024, we wish to convey that the Twenty-Seventh Annual General Meeting (AGM) of Summit Securities Limited will be held on Thursday, August 22, 2024 at 11.30 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. 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 2023-24 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, Link Intime India Private Limited / Depository Participant(s). The Annual Report for FY 2023-24 including the Notice of this AGM is also available on the website of the Company viz. www.summitsecurities.net. Kindly take the same on record.

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Summit Securities Ltd.

20 Jul 2024

2015.30

0.09%

Company Update

SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith Newspaper clipping regarding extract of the Unaudited Financial Results for the quarter ended June 30, 2024, published today.

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Summit Securities Ltd.

20 Jul 2024

2015.30

0.09%

Company Update

SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclosed herewith copy of newspaper publication published today intimating that the Twenty-Seventh AGM of the Company will be held on Thursday, August 22, 2024 at 11:30 am, through video conferencing(VC)/other audio-visual means.

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Summit Securities Ltd.

19 Jul 2024

2015.30

0.09%

Company Update

SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company at their meeting held on Friday, July 19, 2024, recommended the appointment of Mr. Sunil Kamalakar Tamhane as an Independent (Non-Executive) Director of the Company for a term of Five years with effect from September 16, 2024. Brief details of the above-mentioned appointee is enclosed herewith. Request you to take the same in your record

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Summit Securities Ltd.

19 Jul 2024

2015.30

0.09%

Result

SUMMIT SECURITIES LTD. - 533306 - Outcome Of Board Meeting

BSE India

The Board at its meeting held today i.e on Friday, July 19, 2024 inter alia considered and approved the unaudited financial results for the quarter ended June 30, 2024

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Summit Securities Ltd.

19 Jul 2024

2015.30

0.09%

Board Meeting

SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held today, i.e., on Thursday, July 19, 2024, inter-alia considered and 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2024. 3. Have recommended the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16, 2024, until September 15, 2029 for approval of members by means of a Special Resolution and rescinded the resolution passed by the Board of Directors at its meeting held on May 16, 2024, for his appointment as an Additional, Non-Executive, Independent Director with effect from August 01, 2024. Request you to kindly take the above on records.

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Summit Securities Ltd.

16 Jul 2024

2015.30

0.09%

Corp. Note

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

BSE India

Intimation regarding loss of share certificate(s), pursuant to regulation 39(3) of SEBI(LODR) Regulation,2015

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Summit Securities Ltd.

16 Jul 2024

2015.30

0.09%

Corp. Note

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

BSE India

Intimation regarding loss of share certificate(s), submitted pursuant to Reg(3) of SEBI(LODR) Regulation, 2015

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Summit Securities Ltd.

16 Jul 2024

2015.30

0.09%

Corp. Note

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

BSE India

Intimation regarding issue of duplicate share certificate(s)/ letter of confirmation, as received by us from Link Intime India Pvt Ltd, the registrar and share transfer agent of the company, being submitted pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015.

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Summit Securities Ltd.

11 Jul 2024

2015.30

0.09%

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), submitted pursuant to Regulation 39(3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015.

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71 Votes:

Buy 76.06%

Sell 9.86%

Hold 14.08%