Notice of Board Meeting


  Notice of Board Meeting to be held on 07.08.2017

  Notice of Board Meeting to be held on 25.05.2017.pdf

  Notice of Board Meeting to be held on 2nd Feb 2017.pdf.pdf

  Newspaper Notice 03.09.2016 English and Marathi Newspapers.pdf

   Notice of Board Meeting to be held on 9th Nov 2016.pdf

   Notice of Board Meeting to be held on 2nd August 2016.pdf

   Notice of Board Meeting to be held on 25th May 2016

   Notice of Board Meeting to be held on 9th Feb 2016

Shareholder Information link


  Unclaimed Fractional Entitlement Amounts as on 28.09.2016_1

  Unclaimed Fractional Entitlement Amounts as on 28.09.2016_2

  Unclaimed Fractional Entitlement Amounts as on 28.09.2016_3

  Unclaimed Fractional Entitlement Amounts as on 28.09.2016_4

  (i) Policy on determination of materiality of event or information

   (ii) Archival Policy

Newspaper Notice for 20th AGM on 18.09.2017 English and Marathi Newspapers

  AGM Notice Navshakti.pdf

  AGM Notice FPJ.PDF

Click on the link below to view the file :-


  SummitSecuritiesLtd-Disclosure of Voting_Results Pursuant to Reg.44(3)ofSEBI(LODR)

  SummitSecuritiesLtd-Proceedings of the Twentieth Annual General Meeting

  Notice of AGM FY 2016-17

  Attendance Slip & Proxy Form FY2016-17

   Summit Securities - Business Overview

   Summit -Fair Disclosure Code

   Terms and Conditions for Appointment of Independent Directors

   Fair Practices Code adopted on April 20 2012 pursuant to RBI directions