Board Meetings for SUMMITSEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMMITSEC | Summit Securities Limited | 13 Aug 2014 | Results | inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2014. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibtion of Insider Trading), Regulations, 1992, remain closed from August 2, 2014 to August 14, 2014 (both days inclusive) and shall re-open on August 15, 2014 Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are advised not to be deal in the securities of the Company from August 2, 2014 to August 14, 2014 (both days inclusive) | - |
| SUMMITSEC | Summit Securities Limited | 23 May 2014 | Results/Others | Inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2014. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI( Prohibition of Insider Trading), Regulations, 1992, remain closed from May 13, 2014 to May 24, 2014 (both days inclusive) and shall re-open on May 25, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are advised not to deal in the Securities of the Company from May 13, 2014 to May 24, 2014(both days inclusive) | - |
| SUMMITSEC | Summit Securities Limited | 12 Feb 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulations, 1992, remain closed from February 04, 2014 to February 14, 2014 (both days inclusive) and shall re-open on February 15, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from February 04, 2014 to February 14, 2014 (both days inclusive). | - |
| SUMMITSEC | Summit Securities Limited | 31 Oct 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half-year ended September 30, 2013. | - |
| SUMMITSEC | Summit Securities Limited | 08 Aug 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| SUMMITSEC | Summit Securities Limited | 29 May 2013 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2013. | - |
| SUMMITSEC | Summit Securities Limited | 13 Feb 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2012. | - |
| SUMMITSEC | Summit Securities Limited | 08 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half-year ended September 30, 2012. | - |
| SUMMITSEC | Summit Securities Limited | 13 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| SUMMITSEC | Summit Securities Limited | 28 May 2012 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2012 and recommendation of dividend, if any. | - |
| SUMMITSEC | Summit Securities Limited | 10 Feb 2012 | Un-audited Financial Results | For approving the Unaudited Financial Results for the quarter/nine months ended December 31, 2011. | - |
| SUMMITSEC | Summit Securities Limited | 10 Nov 2011 | Un-audited Financial Results | For approving the Un-audited Financial Results for the quarter and half year ended September 30, 2011. | - |
| SUMMITSEC | Summit Securities Limited | 12 Aug 2011 | Un-audited Financial Results | For approving the Un-audited Financial Results for the quarter ended June 30, 2011. | - |
| SUMMITSEC | Summit Securities Limited | 30 May 2011 | Audited Financial Results | For approving the Audited Financial Results for the year ended March 31, 2011. | - |
| SUMMITSEC | Summit Securities Limited | 14 Feb 2011 | Un-audited Financial Results | For approving the un-audited financial results for the quarter ended December 31, 2010. | - |
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