Corporate Announcement
Security Code : 533306    Company : SUMMITSEC    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 18:35:17         Exchange Disseminated Time   28/09/2018 18:35:20              Time Taken   00:00:03
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:-

(i) The details of the voting results declared for the resolutions passed at the Twenty First Annual General Meeting of the Company ('AGM') held on Thursday, September 27, 2018 in the prescribed format as Annexure A.

(ii) Copy of the Consolidated Scrutinizer Report on the remote e-voting and voting through physical ballot form at the AGM as Annexure B.

The above information is being uploaded on the website of the Company and also on the website of the Central Depository Services (India) Limited.

We request you to kindly take the same on record.
 

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