SUMMIT

Summit Securities Limited has informed the Exchange that the Company has obtained an extension of time from The Ministry of Corporate of Affairs for holding the Annual General Meeting for three months up to December 25, 2009.

Summit Securities Limited has informed the Exchange that at the Annual General Meeting held on September 26, 2008 all the business mentioned in the Notice convening the said meeting on September 26, 2008 were transacted and all the resolutions were passed unanimously. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SUMMIT_OutcomeAGM_26082008.zip target=NEW> For more details click here.</a>

Summit Securities Limited has informed the Exchange that special resolution under Section 81(1A) of the Companies Act, 1956 for issuing 51,80,000 equity shares of Rs. 10/- each on preferential basis have been approved by the Shareholders through Postal Ballot with requisite majority. A copy of the result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/summit_resultspostalballot_26062008.zip target=NEW> For more details click here.</a>

Summit Securities Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22, 2008 has decided to raise funds through issue of 51,80,000 equity shares of Rs.10/- each on preferential basis to promoters and/ or others, which is subject to approval of the shareholders. Further, please note that in terms of Section 81(1A) and Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Company seeking approval of shareholders for preferential issue by means of postal ballot. The Board of D

Kec Infrastructures Limited has informed the Exchange that Special resolutions under i) Section 17 of the Companies Act, 1956 for amending the object clause of the Memorandum of Association of the Company, ii) Section 149(2A) of the Companies Act, 1956 for commencement and carrying on the business as per the proposed amendments to the Memorandum of Association of the Company and iii) Section 21 of the Companies Act, 1956 for change in the name of the Company from 'KEC Infrastructures Limited' to 'Summit Securities Limited' have been approved by the Shareholders through Postal Ballot with requi

Kec Infrastructures Limited has informed the Exchange that In accordance to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the consent of the shareholders is sought by way of Postal Ballot. (1) Special Resolution under Section 17 of the Companies Act, 1956 for amending object clause of the Memorandum of Association of the Company. (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for commencement and carrying on all or any of the business as per the proposed amendments to the Memorandum of Associat

Kec Infrastructures Limited has informed the Exchange that: "All the resolutions proposed at the 61st Annual General Meeting of the Company held on 2nd August 2007 have been approved by the shareholders".

Kec Infrastructures Limited has informed the Exchange that: "The following resolutions have been approved by the Shareholders through Postal Ballot with requisite majority: 1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for Preferential Issue of Shares and/or Warrants; and 2) Special Resolution under Section 372A of the Companies Act, 1956 for giving Corporate Guarantee". Further, a copy of the Result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Kec Infrastructures Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force), the following resolutions are sought to be passed by the Members through Postal Ballot: (1) Special Resolution Under Section 81(1A) of the Companies Act, 1956 for issue and allotment of shares and/or warrants on preferential basis to the promoters and/or other persons. (2) Special Resolution Under Section 372A of

Kec Infrastructures Limited has informed the Exchange that "the Board of Directors of the Company in its meeting held on 23rd February, 2007 decided to seek the consent of the shareholders by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 ("the Act"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the following items: (1) For issue and allotment of Shares and/or Warrants on preferential basis to the Promoters and/or other persons in terms of Section 81(1A) of the Act. (2) For issuance of Corporate Guarantee in terms of Section 3