SUMMITSEC Corporate Action

Summit Securities Ltd Share Price

SUMMITSEC

CMP as on 19-Mar-24 1:24
₹ 1,202

icon -5.85 | -0.48%

Open
₹ 1,219
Turnover(lac)
₹ 14
Prev. Close
₹ 1,208.15
Day's Vol (shares)
₹ 1,171
Day's Vol (shares)
₹ 1,201.10         ₹ 1,219.85

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Sep-202304-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)