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BSE Code : 533306 | NSE Symbol : SUMMITSEC | ISIN : INE519C01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	31-Jan-2025	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. The Board of Directors of the Company at its meeting held today, i.e., on Friday, January 31, 2025, inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Result(s) for the quarter and nine months ended December 31, 2024 along with respective Limited Review Report(s) (As Per BSE Announcement dated on 31.01.2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30 2024. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, October 23, 2024, inter-alia considered and 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 23.10.2024)
11-Jul-2024	19-Jul-2024	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board of Directors of the Company at its meeting held today, i.e., on Thursday, July 19, 2024, inter-alia considered and 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2024. 3. Have recommended the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16, 2024, until September 15, 2029 for approval of members by means of a Special Resolution and rescinded the resolution passed by the Board of Directors at its meeting held on May 16, 2024, for his appointment as an Additional, Non-Executive, Independent Director with effect from August 01, 2024. Request you to kindly take the above on records. The Board of Directors of the Company at their meeting held on Friday, July 19, 2024, recommended the appointment of Mr. Sunil Kamalakar Tamhane as an Independent (Non-Executive) Director of the Company for a term of Five years with effect from September 16, 2024. Brief details of the above-mentioned appointee is enclosed herewith. Request you to take the same in your record (As per BSE Announcement Dated on 19/07/2024)
08-May-2024	16-May-2024	Accounts	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and year ended March 31 2024. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Thursday, May 16, 2024, inter-alia considered and 1. Approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2024. 2. Approved the re-appointment of Mr. Arvind Dhumal as the Manager of the Company. 3. Approved the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Additional, Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 4. Approved the appointment of Mr. Rohin Feroze Bomanji (DIN: 06971089), Additional Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 5. Approved the re-appointment of Mr. Ramesh D. Chandak, (DIN: 00026581), Chairman, as 'Non -Executive, Independent Director' for a second term of five years The Board of Directors of the company at its meeting held today i.e on Thursday, May 16, 2024, interalia considered and approved: 1. Re-appointment of Mr. Arvind Dhumal as the Manager of the Company 2. Appointment of Mr. Sunil K Tamhane as an Additional, Non-Executive, Independent Director. 3. Appointment of Mr. Rohin F Bomanji as an Additonal, Non-Executive, Independent Director 4. Re-appointment of Mr. Ramesh Chandak, Chairman, as Non-Executive, Independent Director. Brief details of the abovementioned appointee are enclosed herewith. Request you to take the same in your record. (As per BSE Announcement Dated on 16/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. 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 21 2023 it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday January 01 2024 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 Accordingly you may note that the trading window shall remain closed until Thursday February 08 2024 and shall re-open on Friday February 09 2024. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 06, 2024, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; and Limited Review Report attached as 'Annexure A'. 2. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on February 29, 2024; 3. Appointment of Mr. Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. The Board of Directors at their meeting held on 06th February 2024 inter alia considered and approved the following: 1. unaudited Financial Results for the quarter and nine months ended December 31, 2023. 2. Limited Review Report issued by the Auditor issued for the said period The Board of Directors at its meeting held today i.e on Tuesday, February 06, 2024, inter alia, considered and approved the following : 1. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f from the close of business hours of February 29,2024. 2. Appointment of Mr. Anand Rathi as Chief Financial Officer (CFO) of the Company w.e.f March 01, 2024, considering the retirement of Mr. Paras Mal Rakhecha as Chief Financial Officer. We request you to take note of the same. (As Per BSE Announcement Dated on 06/02/2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 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 26 2023 it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed Sunday October 01 2023 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ending September 30 2023 Accordingly you may note that the trading window shall remain closed until Saturday November 04 2023 and shall re-open on Sunday November 05 2023. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Thursday, November 02, 2023, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2023. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board of Directors at their meeting held on November 02, 2023 inter alia considered and approved the following.: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. 2. Limited Review Report issued by Statutory Auditor of the Company (As Per BSE Announcement Dated on 02.11.2023)
24-Jul-2023	02-Aug-2023	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2023 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, August 02, 2023, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; attached as 'Annexure A'. 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2023 attached as 'Annexure A'. 3. Ms. Jiya Gangwani, Company Secretary and Compliance Officer of the Company is also being designated as 'the Chief Compliance Officer of the Company' pursuant to the RBI Circular No. RBI/2022-23/24 Ref. No. DoS. CO. PPG./ SEC.01/11.01.005/2022-23 Dated April 11, 2022, as applicable to the Company. The Board of Directors of the Company at its meeting held on June 30, 2023 inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Finacial Results for the quarter ended June 30, 2023 2. Limited Review Report (Standalone and Consolidated) issued by Statutory Auditor of the Company. (As Per BSE Announcement Dated on 02.08.2023)
11-May-2023	23-May-2023	Accounts	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 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 May 23 2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. Further it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Saturday April 01 2023 until forty eight hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Accordingly you may note that the trading window shall remain closed until Thursday May 25 2023 and shall re-open on Friday May 26 2023. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today, i.e on Tuesday, May 23, 2023. 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating the said reports are with unmodified opinion as Annexure A. 2. Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. We request you to kindly take the above on record. (As Per BSE Announcement dated on 23.05.2023)
24-Jan-2023	01-Feb-2023	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 4.15 p.m. and concluded at 5.10 p.m. (As Per BSE Announcement Dated on 01/02/2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2022. Copy of the aforesaid results alongwith Limited Review Reports thereon are attached as Annexure - A. The Board meeting commenced at 12.36 p.m. and concluded at 1.30 p.m. (As Per BSE Announcement Dated on 08.11.2022) Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Extract of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Wednesday, November 09, 2022. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve unaudited financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2022. The Board meeting commenced at 12.30 p.m. and concluded at 1.30 p.m. Dear Sir, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2022. The Board meeting commenced at 12.30 p.m. and concluded at 1.30 p.m. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022	25-May-2022	Accounts	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (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 25 2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022. Further you may note that the trading window shall remain closed until Friday May 27 2022 and shall re-open on Saturday May 28 2022. Audited Financial Results (Standalone and Consolidated) of Summit Securities Limited, for the quarter and year ended March 31, 2022, approved and taken on record by the Board of Directors at its meeting held on May 25, 2022 along with Auditors Report thereon with unmodified opinion. The Board meeting commenced at 12.35 p.m. and concluded at 2.20 p.m. Outcome of the meeting of the Board of Directors of Summit Securities Limited held on May 25, 2022, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 12.35 p.m. and concluded at 2.20 p.m. (As Per BSE Announcement Dated on 25.05.2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results for quarter and Nine months ended December 31 2021. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of Board Meeting held today i.e. 10-11-2021. With reference to the captioned subject, we wish to inform you that in today's submission of outcome of board meeting in Serial No.3, pertaining to the appointment of Ms. Shweta Musale as an Additional (Independent) Director, the DIN mentioned in the brackets after her name, had been inadvertently mentioned as 08927006 instead of 03280429, this has happened purely due to an inadvertent typographical error. Accordingly, we would like to inform you that the Board of Directors of the Company at its meeting held today had inter-alia approved appointment of Ms. Shweta Musale (DIN: 03280429) as an Additional (Independent) Director for a period of five years with effect from November 10, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company. Apart from above, there is no other change in the outcome of board meeting submitted earlier during the day. (As Per BSE Announcement Dated on 10/11/2021) Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding extract of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021, published in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on Thursday, November 11, 2021. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated 11.11.2021)
27-Jul-2021	13-Aug-2021	Quarterly Results	SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on Friday, August 6, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. Trading window shall remain closed until Sunday, August 8, 2021 and shall re-open on Monday, August 9, 2021. Quarterly Results (Revised) (As per BSE Bulletin dated on 06/08/2021) The Board Meeting to be held on 06/08/2021 has been revised to 13/08/2021 With reference to our earlier letter dated July 27, 2021, regarding intimation of the Board Meeting of the Company scheduled on August 6, 2021, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2021, we wish to inform you that due to unavoidable circumstances, this meeting has been postponed and shall now be held on Friday, August 13, 2021. (As Per BSE Announcement dated on 05.08.2021) Please find attached Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021 Please find attached Outcome Of Board Meeting Held On August 13, 2021 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have: 1. Noted and approved that M/s. Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration No.: 101720W/W100355) statutory auditors of the Company have vide their letter dated August 13, 2021 resigned as statutory auditors of the Company, considering the applicability of guidelines for appointment of statutory auditors of NBFCs as envisaged in the RBI Circular No. RBI/2021-22/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, as applicable to the Company, w.e.f. August 13, 2021. A copy of the resignation letter alongwith the details required to be submitted pursuant to the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, as received from M/s. Chaturvedi & Shah LLP, auditors is attached. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have approved the appointment of M/s. Sharp & Tannan, Chartered Accountants (Firm Registration No: 109982W), as statutory auditors to fill up the casual vacancy caused due to resignation of M/s. Chaturvedi & Shah LLP, Chartered Accountants and they shall hold office upto the conclusion of the ensuing Twenty Fourth Annual General Meeting (AGM) and thereafter for a period of three years from the conclusion of Twenty Fourth AGM up to the conclusion of Twenty Seventh AGM, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief Profile of M/s. Sharp & Tannan, Chartered Accountants and other information as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached. (As per BSE Announcement Dated on 13/8/2021)

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Board Meeting