SUMMITSEC Corporate Action
Summit Securities Ltd Share Price
SUMMITSEC
CMP as on 26-Apr-24 9:39
₹ 1,351
₹ 1,351
-13.60 | -1.00%
Open
₹ 1,374
₹ 1,374
Turnover(lac)
₹ 8
₹ 8
Prev. Close
₹ 1,364.40
₹ 1,364.40
Day's Vol (shares)
₹ 566
₹ 566
Day's Vol (shares)
₹ 1,348.75 ₹ 1,373.85
CMP as on 26-Apr-24 9:51
₹ 1,354
₹ 1,354
-5.45 | -0.40%
Open
₹ 1,356
₹ 1,356
Turnover(lac)
₹ 2
₹ 2
Prev. Close
₹ 1,359.30
₹ 1,359.30
Day's Vol (shares)
₹ 117
₹ 117
Day's Vol (shares)
₹ 1,349.95 ₹ 1,355.55
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 04-Aug-2023 | - | - |
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclosed herewith newspaper advertisement published in todays Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time intimating, inter-alia that the Twenty-Sixth Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 08, 2023 at 3.30 p.m. (I.S.T) through video conferencing (VC)/ Other Audio Visual Means (OAVM). Notice of Twenty-Sixth AGM for FY 2022-23 to be held on Friday, September 08, 2023 at 03.30 p.m. (I.S.T.) (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of part A of Schedule III, please find enclosed herewith proceeding of the Twenty Sixth Annual General Meeting of the Company held today i.e. Friday September 08, 2023 at 3.30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 08.09.2023) |