Corporate Announcement
Security Code : 533306    Company : SUMMITSEC    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Summit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 25, 2016, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016.

For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (‘the Code’) adopted by the Company for prevention of insider trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from May 17, 2016 upto May 27, 2016 (both days inclusive) and shall re-open on May 28, 2016.

Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are being advised not to trade in the securities of the Company from May 17, 2016 upto May 27, 2016 (both days inclusive).
 

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