Summit Securities share news, announcements and annual reports

NSE: SUMMITSECBSE: 533306FinanceSmall Cap

Summit Securities Limited · Face value ₹10 · Listed Jan 2011

₹1,362.50₹40.60 (3.07%)BSE ₹1,365.00

Share price at the NSE close on 29 Oct 2026. Previous close ₹1,321.90.

29 Oct: open ₹1,332.00, high ₹1,376.00, low ₹1,331.40

52-week range of traded prices to 29 Oct 2026

₹1,242.00Low, 23 Oct 2026₹2,444.00High, 29 Oct 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹1,485 Cr1,216th largest listed
P/E: 12.41
P/B: 0.17
Dividend yield: Nonein the last 12 months
ROE: 1.3%
ROCE: 1.8%
Debt to equity: 0.00
Volume, NSE: 1,95066.7% delivered

Summit Securities share news and announcements

380 announcements, routine notices left out, newest first. Page 2 of 8.

Aug 2024
- 23 Aug · Legal
  Exchange has sought clarification from Summit Securities Limited for the quarter ended 30-Jun-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.
- 22 Aug · Meeting
  Proceedings of Annual General Meeting held on August 22, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Jul 2024
- 26 Jul · Meeting
  Notice of Annual General Meeting to be held on August 22, 2024
- 19 Jul · Management
  Change in Director(s) of the company.
- 19 Jul · Board meeting
  Outcome of Board Meeting held on July 19, 2024.
- 19 Jul · Results
  Financial results for the period ended June 30, 2024.
- 11 Jul · Board meeting
  To consider and approve the Unaudited Financial Rsults for the period ended Jun 30, 2024
Jun 2024
- 26 Jun · Legal
  Significant movement in price has been observed in Summit Securities Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Summit Securities Limited has submitted their response.
  The exchange asked on 25 Jun 2024
- 25 Jun · Legal
  Significant increase in volume has been observed in Summit Securities Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Summit Securities Limited has submitted their response.
  The exchange asked on 24 Jun 2024
May 2024
- 16 May · Management
  Change in Management
- 16 May · Management
  Change in Auditors of the company.
- 16 May · Management
  Change in Director(s) of the company.
- 16 May · Results
  Financial results for the period ended March 31, 2024.
- 16 May · Board meeting
  Board meeting held on May 16, 2024.
- 8 May · Board meeting
  To consider and approve the audited financial results for the period ended March 31, 2024
- 7 May · Business
  This is with reference to our disclosure on April 23, 2024, wherein, we had informed you that our wholly owned subsidiary, Instant Holdings Limited (Instant) had entered into a Memorandum of Understanding with Kojak Knits Private Limited (Kojak or Buyer Company) to sell Instants entire shareholding in its wholly owned subsidiary, Sudarshan Electronics & TV Limited (Sudarshan), subject inter-alia to conclusion of a Share Purchase Agreement (SPA).In this regard, we wish to inform you that a SPA has been entered into between the parties and the entire shareholding of Instant held in Sudarshan has been transferred to Kojak effective May 7, 2024. Accordingly, Sudarshan ceases to be a subsidiary of Instant and the Company as well. Request you to kindly take the same on record.
Apr 2024
- 23 Apr · Business
  Their wholly owned subsidiary, Instant Holdings Limited ( Instant )has entered into an agreement (hereinafter referred as Memorandum of Understanding or MOU ) with Kojak Knits Private Limited to sell Instant s entire shareholding in its whollyowned subsidiary, Sudarshan Electronics & TV Limited
- 9 Apr · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Mar 2024
- 1 Mar · Updates
  Disclosure under Regulation 30(5) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015
Feb 2024
- 6 Feb · Management
  Appointment of Mr Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024.
- 6 Feb · Management
  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. 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; 2. Appointment of Mr. Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024, considering the retirement of Mr Paras Mal Rakhecha as Chief Financial Officer w.e.f closure of business hours on February 29, 2024
- 6 Feb · Retirement
  Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 06, 2024, inter-alia, considered and approved the following1. 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; 2. Appointment of Mr. Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024, considering the retirement of Mr Paras Mal Rakhecha as Chief Financial Officer w.e.f closure of business hours on February 29, 2024.
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 06, 2024.
- 6 Feb · Results
  Financial results for the period ended December 31, 2023.
Jan 2024
- 29 Jan · Board meeting
  To inter alia consider and approve the financial results for the quarter and nine months ended December 31, 2023
Dec 2023
- 31 Dec · Updates
  Intimation of merger of TSR Consultants Private Limited (Registrar and Transfer Agents of the Company) with Link Intime India Private Limited
Nov 2023
- 2 Nov · Board meeting
  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.
- 2 Nov · Results
  Financial results for the period ended September 30, 2023.
Oct 2023
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Sep 2023
- 8 Sep · Meeting
  Shareholders meeting
Aug 2023
- 11 Aug · Meeting
  Notice of Annual General Meeting to be held on September 08, 2023
- 4 Aug · Updates
  Submission of Unaudited Financial Results in Machine Readable Format
- 2 Aug · Board meeting
  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.
- 2 Aug · Results
  Financial results for the period ended June 30, 2023.
Jul 2023
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 23 May
  Related Party Transactions
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2023.
- 23 May · Board meeting
  Board meeting held on May 23, 2023.
- 23 May · Results
  Financial results for the period ended March 31, 2023.
- 18 May · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 11 May · Board meeting
  To interalia consider and approve the financial results for the period ended March 31, 2023
Feb 2023
- 7 Feb · Legal
  Exchange had sought clarification from Summit Securities Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.
- 2 Feb · Legal
  Exchange has sought clarification from Summit Securities Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.
- 1 Feb · Results
  Financial results for the period ended December 31, 2022.
Jan 2023
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 18 Nov · Related Party Transaction
  Related party transaction for the period ended September 2022
- 8 Nov · Board meeting
  Board Meeting held on 08-Nov-2022 to consider financial statements for the period ended September 2022
Oct 2022
- 28 Oct · Board meeting
  Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022
Sep 2022
- 30 Sep · Change in designation
  Change in designation of Manish Jain as Non Executive - Non Independent Director of the company w.e.f. 30-Jun-2022
- 30 Sep · Meeting
  Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 30-Sep-2022

Summit Securities share news and announcements

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