Board Meetings for SUMMITSEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMMITSEC | Summit Securities Limited | 29 Apr 2026 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SUMMITSEC | Summit Securities Limited | 29 Apr 2026 | Financial Results | To consider and approve the Audited financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 | |
| SUMMITSEC | Summit Securities Limited | 29 Jan 2026 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SUMMITSEC | Summit Securities Limited | 29 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| SUMMITSEC | Summit Securities Limited | 15 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SUMMITSEC | Summit Securities Limited | 15 Oct 2025 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| SUMMITSEC | Summit Securities Limited | 29 Jul 2025 | Financial Results | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, July 29, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025.Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ( the Code ) of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated June 27, 2025, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Tuesday, July 01, 2025 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Accordingly, you may note that the trading window shall remain closed until Thursday, July 31, 2025, and shall re-open on Friday, August 01, 2025. | |
| SUMMITSEC | Summit Securities Limited | 29 Jul 2025 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SUMMITSEC | Summit Securities Limited | 05 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| SUMMITSEC | Summit Securities Limited | 05 May 2025 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 05-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SUMMITSEC | Summit Securities Limited | 31 Jan 2025 | Board Meeting Intimation | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SUMMITSEC | Summit Securities Limited | 31 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SUMMITSEC | Summit Securities Limited | 23 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SUMMITSEC | Summit Securities Limited | 23 Oct 2024 | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| SUMMITSEC | Summit Securities Limited | 19 Jul 2024 | SUMMIT SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation |
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