Board Meetings for SUMMITSEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMMITSEC | Summit Securities Limited | 23 May 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, May 23, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 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 Saturday, May 12, 2018 upto Friday, May 25, 2018 (both days inclusive) and shall re-open on Saturday, May 26, 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 Saturday, May 12, 2018 upto Friday, May 25, 2018 (both days inclusive). | |
| SUMMITSEC | Summit Securities Limited | 07 Feb 2018 | Results | inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| SUMMITSEC | Summit Securities Limited | 07 Nov 2017 | Results | inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017. | |
| SUMMITSEC | Summit Securities Limited | 07 Aug 2017 | Results | Inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2017. | |
| SUMMITSEC | Summit Securities Limited | 25 May 2017 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. | |
| SUMMITSEC | Summit Securities Limited | 02 Feb 2017 | Results | Inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2016. | |
| SUMMITSEC | Summit Securities Limited | 09 Nov 2016 | Results | inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2016. Further pursuant to the Code of Fair Disclosure and Conduct ( the Code ) adopted by the Company for prevention of insider trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from October 29, 2016 upto November 11, 2016 (both days inclusive) and shall re-open on November 12, 2016. | |
| SUMMITSEC | Summit Securities Limited | 02 Aug 2016 | Results | inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2016. | |
| SUMMITSEC | Summit Securities Limited | 25 May 2016 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| SUMMITSEC | Summit Securities Limited | 09 Feb 2016 | Results | inter alia, to consider and approve the Un-audited Standalone Financial results for the quarter and nine months ended December 31, 2015. | |
| SUMMITSEC | Summit Securities Limited | 29 Oct 2015 | Results | Inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2015. | |
| SUMMITSEC | Summit Securities Limited | 06 Aug 2015 | Results | Inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2015. | |
| SUMMITSEC | Summit Securities Limited | 28 May 2015 | Results | Inter alia, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2015. | |
| SUMMITSEC | Summit Securities Limited | 02 Feb 2015 | Results | inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2014. | |
| SUMMITSEC | Summit Securities Limited | 11 Nov 2014 | Results | inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2014. | - |