9
total announcements
SUMMITSEC.NS · 15 min delayed
Summit Securities Limited
Summit Securities Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical securities.
Summit Securities Limited
Summit Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026. The company has also mentioned a possession notice from the State Bank of India regarding a loan default by one of its borrowers.
Summit Securities Limited
Summit Securities Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Summit Securities Limited
Summit Securities Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on July 30, 2026. The company has informed the Exchange regarding voting results. The members have approved the appointment of two new directors and the re-appointment of an existing director. The resolutions were passed with requisite majority.
Summit Securities Limited
Summit Securities Limited held its Twenty-Ninth Annual General Meeting (AGM) on July 30, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting was attended by 67 members, and all resolutions were passed with requisite majority. The meeting approved the appointment of Mr. Pradeep Shashikant Pathare and the re-appointment of Ms. Shweta Ratnakar Musale as Non-Executive Independent Directors of the Company.
Summit Securities Limited
Summit Securities Limited has informed the Exchange about Inland Letter dispatched to the Shareholder of the Company pursuant to the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Summit Securities Limited
Summit Securities Limited has informed the Exchange about the completion of dispatch of the Twenty-Ninth Annual General Meeting scheduled to be held on July 30, 2026, including E-Voting Information.
Summit Securities Limited
Summit Securities Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026.
Summit Securities Limited
Summit Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026.