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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 directionsFinancial Results (Quarterly):
| FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 - 21 | FY - 20 | FY - 19 |
|---|---|---|
| RPT details 31-03-21 | 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 2020 - 21 | FY 2019 - 20 | FY 2018 - 19 | FY 2017 - 18 | FY 2016 - 17 | FY 2015 - 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.
Shareholding patterns
| FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 2021-22
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
FY 2019-20
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 30-2
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 :
Postal Ballot
Postal BallotSEBI Notification and process for Dematerialisation of Shares.
SEBI Notification and process for Dematerialisation of sharesBoard Meetings Related :
| FY22 | FY21 | FY20 | FY19 | FY18 | FY17 |
|---|---|---|---|---|---|
| 09-02-21 | 13-02-20 | 06-02-19 | 07-02-18 | 02-02-17 | |
| 10-11-20 | 11-11-19 | 31-10-18 | 07-11-17 | ||
| 11-08-20 | 02-08-19 | 02-08-18 | 07-08-17 | ||
| 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.Paras Mal Rakhecha | Chief Financial Officer |
| 2 | Mr.Arvind Dhumal | 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.Arvind Dhumal | 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 :
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 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
|---|---|---|---|---|---|
| Q1 | Q1 | Q1 | Q1 | Q1 | |
| Q2 | Q2 | Q2 | Q2 | Q2 | |
| Q3 | Q3 | Q3 | Q3 | Q3 | |
| Q4 | 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 | Q1 | |
| Q2 | Q2 | Q2 | Q2 | Q2 | |
| Q3 | Q3 | Q3 | Q3 | Q3 | |
| Q4 | Q4 | Q4 | Q4 | Q4 |
Corporate Governance :
| FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
|---|---|---|---|---|---|
| Q1 | Q1 | Q1 | Q1 | Q1 | |
| Q2 | Q2 | Q2 | Q2 | ||
| Q3 | Q3 | Q3 | Q3 | Q3 | |
| Q4 | Q4 | Q4 | Q4 | Q4 |
Investor Education and Protection Fund:
Unclaimed Dividend 2014Unclaimed Dividend 2013
UNPAID DIVIDEND 2012
UNPAID DIVIDEND 2011
Stock Exchange Intimations :