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Summit Securities share news, announcements and annual reports

NSE: SUMMITSECBSE: 533306FinanceSmall Cap

Summit Securities Limited · Face value ₹10 · Listed Jan 2011
Last close ₹1,339.60down ₹22.90 (1.68%)BSE ₹1,338.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,362.50.

30 Oct: open ₹1,363.00, high ₹1,376.00, low ₹1,335.00

52-week range of traded prices to 30 Oct 2026
₹1,242.00Low, 23 Oct 2026₹2,334.60High, 30 Oct 2025
Market cap
₹1,460 Cr1,216th largest listed
P/E
12.20
P/B
0.17
Dividend yield
Nonein the last 12 months
ROE
1.3%
ROCE
1.8%
Debt to equity
0.00
Volume, NSE
73265.6% delivered

Summit Securities share news and announcements

380 announcements, routine notices left out, newest first. Page 7 of 8.

  1. Aug 2015

  2. Jul 2015

  3. Jun 2015

  4. May 2015

  5. Apr 2015

  6. Feb 2015

  7. Jan 2015

  8. Nov 2014

    • 12 Nov · Updates

      3 (Three) nos. of Texturising Machines has been successfully commissioned and commercial production now started.
    • 11 Nov · Address Change

      Board of Directors at its meeting held on November 11, 2014 has approved the shifting of Registered Office of the Company from its present location at RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai - 400 030 to 213, Bezzola Complex, 8 Wing, 71, Sion-Trombay road, Chembur, Mumbai 400 071 with immediate effect.
  9. Oct 2014

    • 31 Oct · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2014.
  10. Sep 2014

  11. Aug 2014

    • 13 Aug · Management

      Mr.Prem Kapil has been appointed as Additional Director (Independent) on the Board of Directors of the Company with effect from August 13, 2014.
    • 1 Aug · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2014. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibtion of Insider Trading), Regulations, 1992, remain closed from August 2, 2014 to August 14, 2014 (both days inclusive) and shall re-open on August 15, 2014 Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are advised not to be deal in the securities of the Company from August 2, 2014 to August 14, 2014 (both days inclusive)
  12. May 2014

    • 23 May · Management

      Ms. Sneha Karmarkar has been appointed as Additional Director (Independent) on the Board of Directors of the Company with effect from May 23, 2014.
    • 12 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2014. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI( Prohibition of Insider Trading), Regulations, 1992, remain closed from May 13, 2014 to May 24, 2014 (both days inclusive) and shall re-open on May 25, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are advised not to deal in the Securities of the Company from May 13, 2014 to May 24, 2014(both days inclusive)
  13. Mar 2014

  14. Feb 2014

    • 3 Feb · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulations, 1992, remain closed from February 04, 2014 to February 14, 2014 (both days inclusive) and shall re-open on February 15, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from February 04, 2014 to February 14, 2014 (both days inclusive).
  15. Oct 2013

    • 22 Oct · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half-year ended September 30, 2013.
    • 1 Oct · Management

      (1) Mr. S. K. Tamhane, who was appointed as a director of the Company in casual vacancy-caused due to the resignation of Mr. Paras K. Chowdhary Director, with effect from August 13, 2012, has been appointed as the Director of the Company by the shareholders, at the Annual General Meeting (AGM) of the Company held on September 30, 2013; (2) Mr. H. C. Dalal, who was appointed as an Additional Director of the Company with effect from November 08, 2012 has been appointed by the shareholder of the Company, as a Director of the Company in accordance with the provisions of section 256 of the Companies Act 1956, at the AGM held on September 30, 2013; (3) Messrs Chaturvedi & Shah, Chartered Accountants, are appointed as the Statutory Auditors of the Company at its AGM held on September 30, 2013, in place of the retiring auditors Messrs N. M. Raiji & Co., Chartered Accountants, to hold office from conclusion of this AGM until the conclusion of the next AGM of the Company.
  16. Sep 2013

    • 4 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (Both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2013.
  17. Aug 2013

  18. Jul 2013

    • 30 Jul · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013.
  19. May 2013

  20. Mar 2013

    • 5 Mar · Updates

      Board of Directors of the Company at their Meeting held on February 13, 2013, resolved to de-link its wholly owned subsidiary company viz. Sudarshan Electronics & T. V. Limited and sell the shares to its another wholly owned subsidiary company viz. Instant Holdings Limited at cost. Accordingly, the shares were sold by the Company to its wholly owned subsidiary Company; Instant Holdings Limited on March 05, 2013 at cost. As a result, Sudarshan Electronics & T. V. Limited ceases to be the subsidiary Company of the Company with effect from March 05, 2013.
  21. Feb 2013

  22. Jan 2013

    • 31 Jan · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2012.
  23. Nov 2012