SUMMIT

Members of the Exchange are hereby informed that the trading in equity shares of Summit Securities Limited shall be suspended w.e.f. February 03, 2010 (i.e. closing hours of trading on February 02, 2010) on account of Scheme of Arrangement between the Company, Brabourne Enterprises Limited, CHI Investments Limited and Octav Investments Limited with RPG Itochu Finance Limited.

RPG Itochu Finance Limited has informed the Exchange that February 04, 2010 has been fixed as the Record Date for implementing the Scheme of Arrangement between RPG Itochu Finance Limited and Summit Securities Limited (Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and their respective shareholders. As per the Scheme RPG Itochu Finance Limited (RIFL) will issue equity shares to the shareholders of the erstwhile Summit Securities Limited as under, pursuant to the Scheme of Arrangement approved by the Bombay High Cour

Summit Securities Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009.The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became eff

Summit Securities Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the Regis

Summit Securities Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended September 30,2009. A copy of the same 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_LR_03112009.zip target=NEW> For more details click here.</a>

Summit Securities Limited has informed the Exchange that "Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on October 23, 2009, for the purpose of considering and , if thought fit, approving with or without modifications(s), the arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC

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 by an Order made on September 18, 2009 in the Summit Securities Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Summit Securities Limited, the Applicant Company, be convened and held on October 23, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limite

Summit Securities Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 10, 2009 have considered and approved the proposal for amalgamation of the Company into RPG Itochu Finance Limited as per terms and conditions mentioned in the Scheme of Arrangement placed before the Board. The details of the same 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_Amalg_13072009.zip target=NEW> For more deta

Summit Securities Limited has informed the Exchange that vide resolution passed on May 25, 2009, Mr. H. N. Singh Rajpoot was appointed as an Additional Director of the Company with effect from May 25, 2009.

Summit Securities Limited has informed the Exchange that Mr. M.G. Ramkrishna has resigned from the Board of the Company with effect from May 25, 2009.

Summit Securities Limited has informed the Exchange that: "The Company has chosen the option of submitting Audited Financial Results for the entire year with three months of the end of the financial year i.e. upto June 30, 2009."

Summit Securities Limited has informed the Exchange that in the Board Meeting of the Company held on March 30, 2009, there was a change in the directorship of the Company as under: Directors Appointed: (1) Mr. P. A. Krishnamoorthy. (2) Mr. S. Raguraman.(3) Mr. Sachin Raole. Directors Resigned: (1) Mr. R. D. Chandak. (2) Mr. J. M. Kothary. (3) Mr. S.S. Thakur.

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 the Register of Members and Share Transfer books of the company shall remain closed from September 19, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2008.

Summit Securities Limited has informed the Exchange that: "In terms of special resolution approved by the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 by way of postal ballot, we are pleased to inform you that the Committee of the Board of Directors of the Company in its meeting held on June 27, 2008 have allotted 51,80,000 Equity Shares of the Company at a price of Rs. 31/- per share including premium of Rs. 21 per share, as detailed below: (1) Name: RPG Cellular Investments & Holding Pvt Ltd, Category: Promoter, No. of equity shares issued and allotted: 24,90,0

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

Summit Securities Limited has informed the Exchange vide its letter dated May 22, 2008 that : "The Board in its meeting held today has decided to issue 51,80,000 equity shares of Rs. 10/- each on preferential basis and seek approval of the shareholders by means of postal ballot pursuant to Section 192A read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 for issuance of equity shares of the Company in terms of Section 81 (1A) of the Companies Act, 1956 and in accordance with the Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2

Kec Infrastructures Limited has informed the Exchange that "The Company has decided to avail the option of submitting audited financial results for the financial year ending on 31st March 2008 within three months of end of the financial year, i.e. on or before 30th June 2008."

Members of the Exchange are hereby informed that the name of KEC Infrastructures Limited shall be changed to Summit Securities Limited and the trading symbol of the Company be changed from KECINFRA to SUMMIT w.e.f. April 21, 2008.

Kec Infrastructures Limited has informed the Exchange that the Company has received 'Fresh certificate of incorporation consequent upon change of name' from Ministry of Corporate affairs, Registrar of Companies for change in the name of the Company from KEC Infrastructure Limited to 'Summit Securities Limited'. Accordingly, the name of the Company stands changed from KEC Infrastructures Limited to 'Summit Securities Limited.'

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 vide its letter dated January 23, 2008, that: "The Board of Directors of the Company in its meeting held today has decided to amend the object clause of the Company and seek approval of the shareholders by means of postal ballot pursuant to Section 192A read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for i) amending the object clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956. ii) commencement and carrying on the business as per the proposed amendments to the

Kec Infrastructures Limited has informed the Exchange that the Board of Directors in its meeting held on October 22, 2007 have allotted 65,72,000 Equity Shares at a price of Rs.26.43/- per share including premium of Rs.16.43 per share to the warrant holders holding 65,72,000 Warrants allotted as on 30th March 2007, on the warrant holders exercising the option available to them to apply/subscribe for one equity share of the face value of Rs.10 each of the Company at a price of Rs.26.43/- per share, for every one warrant held by them. The details of the same shall be available on the NSE website

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 Register of Members and Share Transfer books of this company shall remain closed from Thursday, the 26th July 2007 to Thursday, the 2nd August 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 2nd August 2007".

Kec Infrastructures Limited has informed the Exchange that : The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Kec Infrastructures Limited has informed the Exchange that "Due to unavoidable circumstances, the Meeting of the Board of Directors that was scheduled to be held on 11th April 2007 to consider quarterly/yearly financial results and adoption of annual accounts of the company has been postponed".

Kec Infrastructures Limited has informed the Exchange that: "the Committee of Directors of the Company in its meeting held on 30th March 2007 have allotted 43,00,000 Equity Shares at a price of Rs.26.43/- per share including premium of Rs.16.43 per share and 65,72,000 Warrants with an option to the warrant holder(s) to apply/subscribe for one equity share of the face value of Rs.10 each of the Company at a price of Rs.26.43/- per share, for every one warrant held by them, as detailed below: (1) RPG Cellular Investments & Holdings Private Limited, Promoter, No. of shares allotted - 35,68,000; N

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

Kec Infrastructures Limited has informed the Exchange that the Company has sold its immovable property situated at Kurla, Mumbai for a consideration of Rs.91,22,22,000/- (Rupees Ninety One Crores Twenty Two Lacs and Twenty Two thousands only) to Neptune Realtors Private Limited vide Deed of Conveyance dated 8th February 2007.

Kec Infrastructures Limited has informed the Exchange that the Company has entered into a memorandum of understanding with Neptune Group for sale of its property situated at Kurla, Mumbai at a consideration of Rs.91.22 crores and the sale is subject to terms and conditions in the said memorandum of understanding.

Kec Infrastructures Limited has informed the Exchange that the AGM of the Company will be held on September 29, 2006. The Company has further informed that the dates of Book Closure for the purpose of AGM would be from September 25, 2006 to September 29, 2006 (both day inclusive).

Kec Infrastructures Limited has informed the Exchange that the Board of directors have approved change in the registered office of the Company to CEAT Mahal, 463, Dr. Annie Besant Road, Worli. Mumbai - 400030.

HDFC Asset Management Company Limited had informed the Exchange that there has been a decrease in the shareholding of HDFC Mutual Fund by more than 2% of the total paid up capital in KEC Infrastructures Ltd. The Company have now sumitted to the Exchange the revised annexure A to D to the Form C. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kec Infrastructures Limited had informed the Exchange that the holding of the respective Schemes of HDFC Mutual Fund in KEC Infrastructures Limited, was 2.72% of the paid up share capital of KEC Infrastructures Limited (formerly KEC International Limited ("the Company"). The Company has now informed the Exchange that in the annexures, some of the dates of transaction were in the DD/MM/YYYY format and others in MM/DD/YYYY format, HDFC Mutual Fund has revised the said Annexures A to D and the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announce

HDFC Asset Management Company Limited has informed the Exchange that there has been a decrease in the shareholding of the Company of HDFC Mutual Fund by 4.04% as of February 21, 2006. As on February 21, 2006, the aggregate holding of the Schemes of HDFC Mutual Fund in the Company is 2.72% of the paid up equity share capital of the Company (Paid up Equity Share Capital being Rs.37,63,58,540/- comprising 3,76,35,854 equity shares of Rs.10/- each). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Kec Infrastructures Limited has informed the Exchange that there has been a decrease in the shareholding of HDFC Mutual Fund by more than 2% of the total paid up capital in KEC Infrastructures Ltd. The details of the said same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kec International Ltd. has submitted to the Exchange a letter written to the shareholders informing them about the modus operandi in which the shares of KEC International Limited (formerly known as KEC Infrastructures Limited) would be distributed to them. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Members of the Exchange are hereby informed that the name of KEC International Ltd. shall be changed to KEC Infrastructures Limited and the trading symbol of the company be changed from KECINTL to KECINFRA w.e.f. February 21, 2006.

Kec International Ltd. has informed the Exchange that the Composite Scheme of Arrangement ('the Scheme') entered between KEC Infrastructures Ltd. and KEC International Limited and KEC Holdings Limited and Bespoke Finvest Limited and their respective shareholders, was approved by the Hon'ble High Court of Bombay and the same has become effective on December 26, 2005. As already intimated, as a part of the Scheme, the name of the Company (i.e. KEC International Ltd.) has been changed to KEC Infrastructures Limited and the name of KEC Infrastructures Limited has been changed to KEC International

Kec International Ltd. has informed the Exchange that in terms of the Scheme of Arrangement approved by the Hon'ble High Court of Bombay the Power Transmission Business of the Company has been sold and vested in KEC International Limited (erstwhile KEC Infrastructures Limited). As per the said Scheme, all the shareholders of the Company would be receiving equity shares of KEC International Limited in the ratio of one share for every share held by them as on the record date of February 15, 2006. In terms of the Scheme the equity shares of KEC International Limited are to be listed on the Stock

Kec International Ltd. has submitted to the Exchange a Note on the Scheme of Arrangement entered between KEC International Limited and KEC Infrastructure Limited and KEC Holdings Limited and Bespoke Finvest Limited and their respective shareholders. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that Ms. Kajal Parekh has been appointed as Compliance officer of the Company w.e.f. January 12, 2006.

Kec International Ltd. has informed the Exchange that pursuant to the Scheme of Arrangement, which has come into effect from December 26, 2005, interalia, the Company has transferred the Power Transmission Business to KEC Infrastructures Limited. In terms of the Scheme the names of KEC Infrastructures Limited and the Company would be interchanged, subject to approval of the concerned Registrar of Companies. The Company has further informed that, necessary approvals from the Registrar of Companies to swap the names of these companies have now been received and the name of the Company has been c

Kec International Ltd. has informed the Exchange that in terms of the Scheme of Arrangement the Company has transferred the Power Transmission Business to KEC Infrastructures Ltd. (name changed to KEC International Limited) and all the BODs of the Company have been appointed as the Directors of KEC International Limited. Consequently the BODs in its Meeting held on January 12, 2006, approved the following: (1) Reconstitution of the Board of Directors: (A) Appointment of the following persons as Directors on the Board: Mr. Vimal Kejriwal; Mr. T.M. Elavia; Mr.M.G. Ramakrishna and Mr. S.Mathew. (