Investors

ANNUAL REPORTS

DOWNLOAD ANNUAL REPORT

-FY15-16

DOWNLOAD ANNUAL REPORT

-FY16-17

Annual Report 2018-19

Draft Annual Return 2018-19- MGT-7

Annual Return 2018-19- MGT-7

BOARD OF DIRECTORS

Name Designation
Mr.Gurunath Malvankar Chairman‐ Non‐Executive Independent
Mrs. Pooja Chogle Director‐ Non‐ Executive Independent
Mr. Bhushan Nemlekar Director‐ Whole‐Time Director
Mr. Mitaram Jangid Director‐ Managing Director
Mr. Subodh Nemlekar Director‐ Non‐ Executive Non Independent

COMMITTEES

Our Company Has Constituted The Following Committees

AUDIT COMMITTEE
 

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Details Of Composition Of Each Of The Above Committees Are Provided Hereunder

Name Designation
Mr. Gurunath Malvankar Chairman
Mrs. Pooja Chogle Member
Mr. Bhushan Nemlekar Member
Name Designation
Mrs. Pooja Chogle Chairman
Mr. Gurunath Malvankar Member
Mr. Subodh Nemlekar Member
Name Designation
Mr. Gurunath Malvankar Chairperson
Mr.Mitaram Jangid Member
Mrs.Pooja Chogle Member
Name Designation
Mr. Bhushan Nemlekar Chairperson
Mr.Mitaram Jangid Member
Mr. Gurunath Malvankar Member

INVESTOR GRIEVANCE & CONTACT

REGISTERED OFFICE

B -1101 , Express Zone,
W.E.Highway, Diagonally Opp.
To Oberoi Mall, Malad (East),
Mumbai-400 097, INDIA
T : 022-28749966/022- 65267586
E : contact@sumitwoods.com
W : www.sumitwoods.com

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms.Sayli Munj
T : 022-28749966
M: 9930909667
E : cs@sumitwoods.com

BIGSHARE SERVICES PRIVATE LIMITED

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makhwana Road, Marol,
Andheri (E), Mumbai – 400059.
T : +91 22 2847 0652/4043 0200
E : contact@sumitwoods.com
W : ipo@bigshareonline.com

POLICIES & CODE OF CONDUCT

Code of Conduct for Directors and Senior Management

Fair Disclosure of Unpublished Price Sensitive Information

Familiarization for Independent Directors

Nomination and Remuneration Policy

Policy on Determination of Materiality of event

Policy on Prohibition of Insider Trading

Policy on Related Party
Transaction

Preservation of Documents cum Archival Policy

Prevention of Sexual Harassment at Workplace

Whistle Blower ,Vigil Mechanism Policy

Policy for Determining Material Subsidiaries

FINANCIAL

Financial Results for half year ended 30.09.2018

Financial Results for half year and Financial year ended 31.03.2019

Financial Results for quarter ended 30.06.2019

DISCLOSURE TO STOCK EXCHANGE

Award Winning

Completion of Project

Investor Meeting

Investors Presentation

Sumit Sai Prasad Completion

SWL Valorem Conference 2019

Notice of Board Meeting on 23.05.2019

Outcome of Board Meeting on 23.05.2019

Bonus Issue
Approval

Notice and Book
Closure 2018-19

Notice of BM on 04.07.2019

Newspaper Publication of Notice of 23rd Annual General Meeting

Outcome of Board Meeting on 15.06.2019

Newspaper Publication of Postal Ballot

Notice of Board Meeting as on 15.06.2019

Postal Ballot Notice

Outcome of Board Meeting on 4th July, 2019 and Record date intimatione

Development Management Agreement with Aryadeep Builders and Developers

Proceedings of 23rd AGM

Outcome of Board Meeting on 22nd July, 2019

Notice of BM on 22.07.2019

Commencement certificate for project Arcenciel

Disclosure for credit rating

Trading Window Closure 01.10.2019

INVESTOR INFO

Composition of Board and Committees

View DRHP
Document

View Investor
Presentation

Terms of Appointment of Independent Directors

Procedure for Dematerialization of Shares

Investor Presentation for year ended as on March 2019

SHAREHOLDING PATTERN

Shareholding pattern 30.09.2018

Shareholding pattern 31.03.2019

Shareholding pattern 30.06.2019

Shareholding pattern 30.09.2019

About Us

Sumit means friendship between our company & our customers The logo symbolizes an aesthetic fusion of the alphabets S – for Subodh and M for Mitaram, both founding Directors - combining to form a joint force. The colour Red symbolizes excitement, energy, speed, strength, passion and aggression.

Disclaimer

This website is purely conceptual. The information contained in the website including the number of buildings/tower/wings/structures, elevations, photographs, sketches, visuals, pictures, images, details, specifications, dimensions, common area, amenities, facilities,..
Read More