Summit Securities has informed that in furtherance to the intimation of Board Meeting and closure of Trading Window dated July 23, 2019 filed with the stock exchanges and pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on August 2, 2019, published on Wednesday, July 24, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).
The above information is a part of company’s filings submitted to BSE.
