Board Meetings for SUMMITSEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMMITSEC | Summit Securities Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SUMMITSEC | Summit Securities Limited | 06 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SUMMITSEC | Summit Securities Limited | 24 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SUMMITSEC | Summit Securities Limited | 09 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SUMMITSEC | Summit Securities Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SUMMITSEC | Summit Securities Limited | 11 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SUMMITSEC | Summit Securities Limited | 23 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| SUMMITSEC | Summit Securities Limited | 13 Feb 2020 | 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 Thursday, February 13, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 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 December 20, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019. Accordingly, you may note that the trading window shall remain closed until Saturday, February 15, 2020 and shall re-open on Sunday, February 16, 2020. | |
| SUMMITSEC | Summit Securities Limited | 11 Nov 2019 | 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 Monday, November 11, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019.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 September 27, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Tuesday, October 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019. Accordingly, you may note that the trading window shall remain closed until Wednesday, November 13, 2019 and shall re-open on Thursday, November 14, 2019. | |
| SUMMITSEC | Summit Securities Limited | 12 Aug 2019 | Financial Results | SUMMITSEC : 12-Aug-2019 : The Company had informed the Exchange that a Board meeting to be held on August 02, 2019 has been adjourned. Further, The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 12, 2019, To consider and approve the Unaudited financial results for the quarter ended Jun 30, 2019. | |
| SUMMITSEC | Summit Securities Limited | 02 Aug 2019 | Financial Results | To consider and approve inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2019 | |
| SUMMITSEC | Summit Securities Limited | 15 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SUMMITSEC | Summit Securities Limited | 06 Feb 2019 | Financial Results | To consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018 | |
| SUMMITSEC | Summit Securities Limited | 31 Oct 2018 | 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 Wednesday, October 31, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2018.��For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (for Regulating, Monitoring and Reporting of Trading by Insiders) adopted by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window shall remain closed from Friday, October 19, 2018 upto Friday, November 02, 2018 (both days inclusive) and shall re-open on Saturday, November 03, 2018. Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the aforesaid Code are being advised not to trade in the securities of the Company from Friday, October 19, 2018 upto Friday, November 02, 2018 (both days inclusive).����Kindly take the above information on record. | |
| SUMMITSEC | Summit Securities Limited | 02 Aug 2018 | 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 Thursday, August 2, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2018.For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (for Regulating, Monitoring and Reporting of Trading by Insiders) adopted by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window shall remain closed from Tuesday, July 24, 2018 upto Saturday, August 04, 2018 (both days inclusive) and shall re-open on Sunday, August 05, 2018.Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the aforesaid Code are being advised not to trade in the securities of the Company from Tuesday, July 24, 2018 upto Saturday, August 04, 2018 (both days inclusive).����Kindly take the above information on record. |