Pursuant to the provisions of Regulation 30 (read with Part A of Schedule 111) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Summit Securities has informed about submission of the documents: Statements of Standalone and Consolidated Unaudited Financial Results prepared as per Indian Accounting Standards (IND AS) for the quarter and nine months ended December 31,2019; and Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019, which were approved by the Board of Directors of the Company at its meeting held today. The Board of Directors of the Company also approved the amendment to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) (the Code) of the Company, pursuant to the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019. The said amended Code is being made available on the Company's website, www.summitsecurities.net. This meeting commenced at 11.30 am and concluded around 12.55 pm.
The above information is a part of company's filings submitted to BSE.
