Corporate Announcement
Security Code : 533306    Company : SUMMITSEC    
 
Board Meeting On August 02, 2018.Download PDF Download XBRL
  Exchange Received Time  23/07/2018 15:15:19         Exchange Disseminated Time   23/07/2018 15:15:24              Time Taken   00:00:05
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, August 2, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2018.
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 SEBI (PIT), Regulations, 2015, the Trading Window shall remain closed from Tuesday, July 24, 2018 upto Saturday, August 04, 2018 (both days inclusive) and shall re-open on Sunday, August 05, 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 Tuesday, July 24, 2018 upto Saturday, August 04, 2018 (both days inclusive).
 

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