• Home
  • Financials
  • Investor Corner
  • Shareholders Information
  • Corporate Governance
  • Archives & Others
    • HOME
    • FINANCIALS
    • INVESTOR CORNER
    • SHAREHOLDER'S INFORMATION
    • CORPORATE GOVERNANCE
    • ARCHIVES AND OTHERS

    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

    Financial Results (Quarterly):

    FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18 FY 2016-17 FY 2015-16
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 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 31-03-20 RPT details 31-03-19
    RPT details 30-09-20 RPT details 30-09-19

    Annual Reports :

    Financial year
    FY 2019 - 20 FY 2018 - 19 FY 2017 - 18 FY 2016 - 17 FY 2015 - 16 FY 2014 - 15

    Annual Accounts of Subsidiaries :

    Name of the Subsidiary Financial year
    Instant Holdings Limited FY - 20 FY - 19 FY - 18 FY - 17 FY - 16
    Sudarshan Electronics & T.V.Limited FY - 20 FY - 19 FY - 18 FY - 17 FY - 16

    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.

    Nodal Officer

    Ms. Jiya Gangwani

    Email :

    investors@summitsecurities.net


    FAQs :

      FAQ

    Shareholding patterns

    FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18 FY 2016-17 FY 2015-16
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Stock Exchange Intimations :

    FY 2020-21

     Intimation Under Reg.39(3) Loss of Share Certificate
     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

    FY 2019-20

     Intimation Update Related to COVID-19
     Summit Intimation under Reg 30 Outcome of Board Meeting
     News paper publication-Intimation of Board Meeting 13.02.2020
     Intimation under Reg 30 Newspaper Publication UFR
     Intimation_under_Reg_30_Newspaper_Publication
     Intimation under Reg.30 Change in_Directors
     Summit Intimation under Reg 30 Outcome of Adjourned Board Meeting
     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-30-1
      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

     Outcome of Board Meeting

    FY 2016-17

     Disclosure to SEs Change in KMP
      AGM Proceeedings to SEs_28.09.2016

    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 :

    FY 20 FY 19 FY 18 FY 17 FY 16 FY 15
    AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper
    AGM Notice AGM Notice AGM Notice AGM Notice AGM Notice AGM Notice
    -- Attendance Slip Attendance Slip Attendance Slip Attendance Slip Attendance Slip
    -- Proxy Form Proxy Form Proxy Form Proxy Form Proxy Form
    Proceedings Proceedings Proceedings Proceedings Proceedings Proceedings
    Voting Results Voting Results Voting Results Voting Results Voting Results Voting Results
    MGT-9 MGT-9 MGT-9 MGT-7 - -
    MGT-7 MGT-7 MGT-7 - -

    SEBI Notification and process for Dematerialisation of Shares.

      SEBI Notification and process for Dematerialisation of shares

    Board Meetings Related :

    FY21 FY20 FY19 FY18 FY17 FY16
    13-02-20 06-02-19 07-02-18 02-02-17 09-02-16
    10-11-20 11-11-19 31-10-18 07-11-17 09-11-16 -
    11-08-20 02-08-19 02-08-18 07-08-17 02-08-16 -
    23-06-20 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 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.

    Corporate Governance Reports :

    FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18 FY 2016-17 FY 2015-16
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Shareholding Patterns :

    FY 2016-17 FY 2015-16 FY 2014-15 FY 2013-14 FY 2012-13 FY 2011-12
    Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4

    Financial Results :

    FY 2016-17 FY 2015-16 FY 2014-15 FY 2013-14 FY 2012-13 FY 2011-12
    Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4

    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 :

    FY 2016-17 FY 2015-16 FY 2014-15 FY 2013-14 FY 2012-13 FY 2011-12
    Q1 Q1 Q1 Q1
    Q2 Q2 Q2
    Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4

    Investor Education and Protection Fund:

      Unclaimed Dividend 2014
      Unclaimed Dividend 2013
      UNPAID DIVIDEND 2012
      UNPAID DIVIDEND 2011

    Stock Exchange Intimations :

    FY 2015-16

      Disclosure under Reg 30(5)of SEBIL ODRpertaining to authorisation of KMP
     Summit Reappointment of Manager

    Designed By AscenWork Technologies. All rights reserved.