Summit Securities Limited: board meetings

57 records, the earliest from 28 May 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

57 shown.

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DatePurposeNotes
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 Apr 2026Financial ResultsTo consider and approve the Audited financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
29 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
15 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
29 Jul 2025Financial ResultsPursuant 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.
5 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
31 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
23 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
19 Jul 2024Financial ResultsTo consider and approve the Unaudited Financial Rsults for the period ended Jun 30, 2024
16 May 2024Financial ResultsTo consider and approve the audited financial results for the period ended March 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.