Summit Securities: Board Meeting Intimation for Intimation Of Board Meeting.

SUMMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI 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 Thursday February 13 2020 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2019.

Further as already intimated earlier vide our communication dated December 20 2019 that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday January 1 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31 2019 you may note that the trading window shall remain closed until Saturday February 15 2020 and shall re-open on Sunday February 16 2020.