- FINANCIALS
- INVESTOR CORNER
- SHAREHOLDER'S INFORMATION
- CORPORATE GOVERNANCE
- ARCHIVES AND OTHERS
Financial Results (Quarterly):
FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 |
Half yearly disclosures of Related Party Transactions:
FY - 20 | FY - 19 |
---|---|
RPT details 31-03-19 | |
- |
Annual Reports :
Financial year | |||||
---|---|---|---|---|---|
FY 2018 - 19 | FY 2017 - 18 | FY 2016 - 17 | FY 2015 - 16 | FY 2014 - 15 | FY 2013 - 14 |
Contact details for Investor Grievance
Shareholder Contact for Grievances :
SUMMIT SECURITIES LIMITED
Registered Office :
213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400071.
Maharashtra.
Tel :
022 25292152/54
FAX :
022 25297423
Email :
investors@summitsecurities.net
Regsistrar & Share Transfer Agents :
TSR Darashaw Consultants Private Limited
Registered Office :
6-10, Haji Moosa Patrawala Industrial Estate,20, Dr. Moses Road,Mahalaxmi, Mumbai – 400 011.
Maharashtra.
Tel :
022-66568484
FAX :
022-66568494
Email :
csg-unit@tsrdarashaw.com
Note: Please quote your Full Name, Folio Number/ DP ID, Client ID in all communications for prompt reply.
FAQs :
FAQShareholding patterns
FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 |
Stock Exchange Intimations :
FY 2019-20
Summit Intimation under Reg 30 Outcome of_Board Meeting
Intimation under Reg 30 Newspaper Publication
Intimation under Reg 30 Outcome of Board_Meeting
Intimation under Reg 30 Newspaper Publication
Company Intimation transfer of registry business of RTA
Intimation under Reg 30 Newspaper Publication
Intimation under Reg 30 BM Notice-Newspaper Publication
FY 2018-19
Summit Intimation under Regulation 30-2
Reg 30 Proceedings of AGM 27 09 2018
Intimation under Reg 30 Newspaper Publication-1
Reg 30 Cov Letter Letters sent to shareholders
Intimation_under Reg 30 Newspaper Publication-2
Intimation under Reg 30 BM Notice Newspaper_Publication
Intimation under Reg 30 Newspaper Publication-3
Intimation under Reg 30 Revised ITC
FY 2017-18
Investor Education and Protection Fund :
Financial Years | ||
---|---|---|
2018 | 2017 | 2016 |
Amounts transferred to IEPF in FY 2018 | Unclaimed Fractional Entitlement Amounts as on 18.09.2017 | Unclaimed Fractional Entitlement Amounts as on 28.09.2016 |
Notices sent to shareholder :
SEBI Notification and process for Dematerialisation of Shares.
SEBI Notification and process for Dematerialisation of sharesBoard Meetings Related :
FY20 | FY19 | FY18 | FY17 | FY16 |
---|---|---|---|---|
- | 06-02-19 | 07-02-18 | 02-02-17 | 09-02-16 |
- | 31-10-18 | 07-11-17 | 09-11-16 | - |
02-08-19 | 02-08-18 | 07-08-17 | 02-08-16 | - |
15-05-19 | 23-05-18 | 25-05-17 | 25-05-16 | - |
Contact details of persons authorized to determine materiality of events.
KMPs severally authorized for determining materiality of an event or information :
Sr.No | Name | Designation |
---|---|---|
1 | Mr.Paras Mal Rakhecha | Chief Financial Officer |
2 | Mr.Rohin Bomanji | Manager |
KMPs severally authorized for making disclosures to Stock Exchange(s) :
Sr.No | Name | Designation |
---|---|---|
1 | Mr.Paras Mal Rakhecha | Chief Financial Officer |
2 | Mr.Rohin Bomanji | Manager |
3 | Ms.Jiya Gangwani | Comapany Secretary |
Single point of contact details of the above mentioned KMP’s :
SUMMIT SECURITIES LIMITED
Ms. Jiya Gangwani – Compliance Officer
Registered Office :
213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400071.
Maharashtra.
Tel :
022 25292152/54
FAX :
022 25297423
Email :
summitsec@gmail.com
Policies and Codes adopted by the Company :
Terms and Conditions of appointment of independent directors. Code of Conduct of Board Members and Senior Management.Whistle Blower Policy and Vigil Mechanism.
Policy on Related Party Transactions.
Policy on determining Material Subsidiaries.
Details of familiarization programmes imparted to independent directors Policy on determination of Materiality of events. Archival Policy CSR Policy.
Nomination and Remuneration Policy.
Fair Disclosure Code
Composition of various committees of board of directors.
composition of various committees of board of directors.Shareholding Patterns :
Shareholding Pattern - 31.03.2014Shareholding Pattern - 31.12.2013
Shareholding Pattern - 30.09.2013
Shareholding Pattern - 30.06.2013
Shareholding Pattern 31.03.2013
Shareholding Pattern 31.12.2012
Shareholding Pattern -30.09.2012
Shareholding Pattern -30.06.2012
Shareholding Pattern -31.03.2012
Shareholding Pattern -31.12.2011
Share Holding Pattern - 30.09.2011
Share Holding Pattern - 30.06.2011
Shareholding Pattern -31.03.2011
Financial Results :
Unaudited Financial Standalone Results for the quarter and nine months ended 31.12.2014Unaudited Financial Results for the quarter ended 30.09.2014
Unaudited Financial Results for the quarter ended 30.06.2014
Audited financial results - 31.03.2014
un-audited Financial result - 31.12.2013
un-audited Financial result - 30.09.2013
Un-audited Financial Results - 30.06.2013
Audited Financial Results - 31.03.2013
un-audited Financial result - 31.12.2012
Un-audited Financial Results - 30.09.2012
Un-audited Financial Results - 30.06.2012
Audited Financial Results - 31.03.2012
Un-audited Financial Results - 31.12.2011
Un-audited Financial Results - 30.09.2011
Un-audited Financial Results - 30.06.2011
Audited Financial Results - 31.03.2011
Annual Reports :
Annual Report - Summit (2012-2013)Annual Report - Summit (2011-2012)
Annual Report - Summit (2010-2011)
Annual Report - Summit (2009-2010)
Annual Report - Summit (2008-2009)
Corporate Governance :
Corporate Governance Report - 31.03.2014Corporate Governance Report - 31.12.2013
Corporate Governance Report - 30.09.2013
Corporate Governance Report - 30.06.2013
Corporate Governance Report-31.03.2013
Corporate Governance Report-31.12.2012
Corporate Governance Report-30.06.2012
Corporate Governance Report-31.03.2012
Corporate Governance Report-31.12.2011
Corporate Governance Report-30.09.2011
Corporate Governance Report-30.06.2011
Corporate Governance Report-31.03.2011
Investor Education and Protection Fund:
Unclaimed Dividend 2014Unclaimed Dividend 2013
UNPAID DIVIDEND 2012
UNPAID DIVIDEND 2011
Stock Exchange Intimations :