Corporate Announcement
Security Code : 533306    Company : SUMMITSEC    
 
Board Meeting-Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  11/05/2018 17:00:30         Exchange Disseminated Time   11/05/2018 17:00:34              Time Taken   00:00:04
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 Wednesday, May 23, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 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 (Prohibition of Insider Trading), Regulations, 2015, the Trading Window shall remain closed from Saturday, May 12, 2018 upto Friday, May 25, 2018 (both days inclusive) and shall re-open on Saturday, May 26, 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 Saturday, May 12, 2018 upto Friday, May 25, 2018 (both days inclusive).
 

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