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 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18
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 - 22 FY - 21 FY - 20 FY - 19
RPT details 31-03-22 RPT details 31-03-21 RPT details 31-03-20 RPT details 31-03-19
RPT Details 30-09-2021 RPT details 30-09-20 RPT details 30-09-19

Annual Reports :

Financial year
FY 2021 - 22 FY 2020 - 21 FY 2019 - 20 FY 2018 - 19 FY 2017 - 18 FY 2016 - 17

Annual Accounts of Subsidiaries :

Name of the Subsidiary Financial year
Instant Holdings Limited FY - 22 FY - 21 FY - 20 FY - 19 FY - 18
Sudarshan Electronics & T.V.Limited FY - 22 FY - 21 FY - 20 FY - 19 FY - 18

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

Registered Office :

213, Bezzola, C 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 CONSULTANTS PRIVATE LIMITED

Registered Office :

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400083
Maharashtra.

Tel :

022-66568484

FAX :

022-66568494

Email :

csg-unit@tcplindia.co.in

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 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18
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 2022-23

 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

 Newspaper Publication-Unaudited Financial Results for quarter and nine months ended-31.12.2021
 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

 Outcome of Board Meeting held on 09.02.2021
 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

 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

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

Notices sent to shareholder :

FY 22 FY 21 FY 20 FY 19 FY 18 FY 17
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
-- -- -- 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 MGT-7 MGT-7
-- -- AGM Transcript -- -- --

Postal Ballot

  Postal Ballot Notice

Postal Ballot Voting Results

  Postal Ballot Voting Results

SEBI Notification and process for Dematerialisation of Shares.

  SEBI Notification and process for Dematerialisation of shares

Board Meetings Related :

FY23 FY22 FY21 FY20 FY19 FY18
10-02-22 09-02-21 13-02-20 06-02-19 07-02-18
10-11-21 10-11-20 11-11-19 31-10-18 07-11-17
08-11-22 24-05-21 11-08-20 02-08-19 02-08-18 07-08-17
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.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


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 Q1
Q2 Q2 Q2 Q2 Q2 Q2
Q3 Q3 Q3 Q3 Q3 Q3
Q4 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

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 Q1 Q1
Q2 Q2 Q2 Q2 Q2
Q3 Q3 Q3 Q3 Q3 Q3
Q4 Q4 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 2016-17

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

FY 2015-16

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