Corporate Announcement
Security Code : 533306    Company : SUMMITSEC    
 
Intimation Of Board Meeting On February 7, 2018.Download PDF Download XBRL
  Exchange Received Time  25/01/2018 15:21:38         Exchange Disseminated Time   25/01/2018 15:21:44              Time Taken   00:00:06
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, February 07, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017.

For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (for Regulating, Monitoring and Reporting of Trading by Insiders) adopted by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window shall remain closed from Friday, January 26, 2018 upto Friday, February 09, 2018 (both days inclusive) and shall re-open on Saturday, February 10, 2018.

Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the aforesaid Code are being advised not to trade in the securities of the Company from Friday, January 26, 2018 upto Friday, February 09, 2018 (both days inclusive).

Kindly take the above information on record.
 

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