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Business Overview :
Summit Securities Limited (Formerly RPG Itochu Finance Limited) was originally incorporated in India on January 30, 1997, under the Companies Act, 1956 as a public limited company. The Company has obtained registration as a Non Banking Finance Company from the Reserve Bank of India. Pursuant to a scheme of arrangement between Erstwhile Summit Securities Limited (erstwhile Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and the Company, the Company took over the entire assets and liabilities of CHI, erstwhile Summit, Brabourne and Octav with effect from the appointed date of the Scheme of arrangement i.e. March 31, 2009. The assets taken over were predominantly the investments held by the transferor companies in various listed and unlisted companies. Accordingly, the Company is an Investment Company and has a varied investment portfolio consisting of both listed and unlisted companies. The Company’s shares are listed on National Stock Exchange of India Limited and BSE Limited.
Fair Practices Code adopted on April 20 2012 pursuant to RBI directions SEBI_Online Resolution of Disputes in the Indian Securities Market SMART ODRFinancial Results (Quarterly):
FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Half yearly disclosures of Related Party Transactions:
FY - 24 | FY - 23 | FY - 22 | FY - 21 | FY - 20 | FY - 19 |
---|---|---|---|---|---|
RPT details 31-03-24 | RPT details 31-03-23 | RPT details 31-03-22 | RPT details 31-03-21 | RPT details 31-03-20 | RPT details 31-03-19 |
RPT details 31-09-23 | RPT Details 30-09-2022 | RPT Details 30-09-2021 | RPT details 30-09-20 | RPT details 30-09-19 |
Annual Reports :
Financial year | |||||
---|---|---|---|---|---|
FY 2023 - 24 | FY 2022 - 23 | FY 2021 - 22 | FY 2020 - 21 | FY 2019 - 20 | FY 2018 - 19 |
Contact details for Investor Grievance
Shareholder Contact for Grievances :
SUMMIT SECURITIES LIMITED
Name of the contact person: Ms. Jiya Gangwani – Company Secretary and Compliance Officer
CIN :
L65921MH1997PLC194571
Registered Office :
213, Bezzola, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400071.
Maharashtra.
Tel :
+91-22-46098668/69
Email :
investors@summitsecurities.net
Regsistrar & Share Transfer Agents :
LINK INTIME INDIA PRIVATE LIMITED
Registered Office :
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400083
Maharashtra.
Tel :
+91-810 811 8484
Email :
csg-unit@tcplindia.co.in
Note: Please quote your Full Name, Folio Number/ DP ID, Client ID in all communications for prompt reply.
Shareholding patterns
FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Stock Exchange Intimations :
FY 2024-25
FY 2023-24
Outcome of Board Meeting 06.02.2024
Newspaper Publication- UFRQ3-2023-24
Intimation of Board Meeting 06.02.2024
Intimation of Merger of Registrar & Transfer Agent i.e. TSR Consultants Private Limited with Link Intime India Private Limited
Newspaper Publication Post Dispatch AGM Notice
Outcome of Board Meeting 02.11.2023
Intimation of Board Meeting
Newspaper Publication- UFRQ2-2023-24
Outcome of Board Meeting- 02.08.2023
Intimation of Board Meeting to be held on 02.08.2023
Newspaper Publication- UFRQ1-2023-24
Newspaper Publication- UFRQ1-2023-24
Newspaper Publication Pre-Dispatch AGM Notice
Outcome of Board Meeting –23.05.2023
Intimation of Board Meeting to be held on 23.05.2023
FY 2022-23
Annual Secretarial Compliance Report-31.03.2023
Outcomeof Board Meeting held on February 01,2023
Notice of Board Meeting-November 11,2022
Newspaper Publication-UFRQ3 2022-23
Newspaper Publication-UFRQ2 2022-23
Newspaper Publication-UFRQ1 2022-23
Newspaper Publlication-AFR-2021-22
Newspaper Publication- Pre-Dispatch of Annual Report
Intimation of Board Meeting to be held on 01.02.2023
Outcome of Board Meeting held on November 08,2022
Intimation under Regulation30-Change in designation of Mr.Manish Jain,Non-Executive Non-Independent Director
Voting Results and Proceedings
Outcome of Board Meeting - 08.08.2022
Notice of Board Meeting- August 08,2022
Regulation 30-Intimation-Appointment of Mr.Manish Jain as a Non-Executive Director
Regulation 30- Resignation of Mr.A.N.Misra, Non-Executive Director
Annual Secretarial Compliance Report
Outcome of Board Meeting held on May 25,2022
Disclosure- Change of Name of RTA
FY 2021-22
Communication to Shareholder-Updation of KYC and Nomination Details
Outcome of Board Meeting held on 10.02.2022
Intimation of Board Meeting to be held on 10.02.2022
Voting Results-Postal Ballot
Newspaper Publication- Postal Ballot Notice
Reg.30- Resignation of Mr.Anand Rathi as Manager
Outcome of Board Meeting held on November 10,2021
Newspaper Publication-Unaudited Financial Results for quarter and half year ended September 30,2021
Proceedings and Voting Results
Intimation under Regulation 30-Change in Director, Manager and Auditor
Newspaper Publication-Post Dispatch of Annual Report
Newspaper Publication AGM Notice-Pre-dispatch of Annual Report
Newspaper Publication-Unaudited Financial Results for quarter ended June 30,2021
Outcome of Board Meeting held on August 13,2021
Intimation-Postponement and rescheduling of Board Meeting held on August 13,2021
Intimation of Board Meeting to be held on 06.08.2021
Outcome of Board Meeting-May 24,2021
Intimation of Board Meeting to be held on 24.05.2021
FY 2020-21
Intimation under Reg30- Authority to determine materiality of events
After outcome of Board Meeting scheduled on 10.11.2020
After outcome of Board Meeting scheduled on 10.11.2020
Intimation of Board Meeting to be held on 09.02.2021
Newspaper Publication- Intimation of Board Meeting scheduled 09.02.2021
Outcome of Board Meeting scheduled on 10.11.2020
Newspaper Publication-Intimation of Board Meeting to be held 10.11.2020
Intimation of Board Meeting scheduled on 10.11.2020
Intimation under Regulation 30- Resignation of Ms.Sneha Ranade as an Independent Director
Intimation under Reg 30_Newspaper Publication - Pre-dispatch of AGM notice
Intimation under Regulation 30-Outcome of Board Meeting held on 11.08.2020
Intimation of Board Meeting to be held on 11.08.2020
Newspaper Publication-Intimation of Board Meeting to be held 11.08.2020
Intimation of Board Meeting scheduled on 23.06.2020
Outcome of Board Meeting held on 23.06.2020
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 |
Advice - Shareholder's holding shares in physical mode
Advice - Shareholder's holding shares in physical mode Form ISR-4 Duplicate and other serices in dematSEBI Circular
SEBI Circular SEBIHOMIRSDPOD-1PCIR202481_dated 10 June 2024 Documents which is required to be linked in the given PDF Model Tripartite Agreement SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17.11.2023Notices sent to shareholder :
Postal Ballot
Postal Ballot NoticePostal Ballot Voting Results
Postal Ballot Voting ResultsSEBI Notification and process for Dematerialisation of Shares.
SEBI Notification and process for Dematerialisation of sharesBoard Meetings Related :
FY24 | FY23 | FY22 | FY21 | FY20 | FY19 | FY18 |
---|---|---|---|---|---|---|
06-02-2024 | 01-02-23 | 10-02-22 | 09-02-21 | 13-02-20 | 06-02-19 | 07-02-18 |
02-11-2023 | 08-11-22 | 10-11-21 | 10-11-20 | 11-11-19 | 31-10-18 | 07-11-17 |
02-08-2023 | 08-08-22 | 24-05-21 | 11-08-20 | 02-08-19 | 02-08-18 | 07-08-17 |
23.05.2023 | 25-05-22 | 13-08-21 | 23-06-20 | 15-05-19 | 23-05-18 | 25-05-17 |
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.Anand Rathi | Chief Financial Officer |
2 | Mr.Arvind Dhumal | Manager |
KMPs severally authorized for making disclosures to Stock Exchange(s) :
Sr.No | Name | Designation |
---|---|---|
1 | Mr.Anand Rathi | Chief Financial Officer |
2 | Mr.Arvind Dhumal | Manager |
3 | Ms.Jiya Gangwani | Company Secretary & Compliance Officer |
Single point of contact details of the above mentioned KMP’s :
SUMMIT SECURITIES LIMITED
Ms. Jiya Gangwani – Compliance Officer
CIN :
L65921MH1997PLC194571
Registered Office :
213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400071.
Maharashtra.
Tel :
022 46098668/69
Email :
investors@summitsecurities.net
Policies and Codes adopted by the Company :
Dividend Distribution Policy Terms and Conditions of appointment of independent directors. Code of Conduct of Board Members and Senior Management Personnel.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 :
FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Financial Results :
FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Corporate Governance :
FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Investor Education and Protection Fund:
Unclaimed Dividend 2014Unclaimed Dividend 2013
UNPAID DIVIDEND 2012
UNPAID DIVIDEND 2011
Stock Exchange Intimations :
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