Investors

  1. Home
  2. 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

Annual Report 2019 2020

DOWNLOAD ANNUAL REPORT 2020-21

Annual Return 2020-21

Annual Return 2019-20

Annual Report 2021-22

Draft Annual Return 2021-22 - MGT-7

BOARD OF DIRECTORS

Name Designation
Mr. Vineshkumar Singhal Director - Non Executive Independent
Mrs. Pooja Chogle Director‐ Non‐ Executive Independent
Ms. Pooja Parekh Director - Non-Executive Independent
Mr. Bhushan Nemlekar Director‐ Whole‐Time Director & CFO
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. Vineshkumar Singhal Chairman
Mrs. Pooja Chogle Member
Mr. Bhushan Nemlekar Member
Name Designation
Mrs. Pooja Chogle Chairman
Mr. Vineshkumar Singhal Member
Mr. Subodh Nemlekar Member
Name Designation
Mr. Vineshkumar Singhal Chairperson
Mrs.Pooja Chogle Member
Mr.Mitaram Jangid Member
Name Designation
Mr. Bhushan Nemlekar Chairperson
Mr.Mitaram Jangid Member
Mr. Vineshkumar Singhal 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.Pujadevi R. Chaurasia
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Fair Disclosure of Unpublished Price Sensitive Information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

Familiarisation Programme of Independent Director

Terms of Appointment of Independent Director

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

Financial Results for quarter ended and half year ended 30.09.2019

Financial Results for quarter and nine months ended 31.12.2019

Financial Results for the Year Ended

Financial Results for quarter ended 30.06.2020

Financial Results for quarter ended 30.09.2020

Financial Results for quarter ended 31.12.2020

Financial Result for the Year Ended as on 30.03.2021

Financial Result for the quarter Ended as on 30.06.2021

Financial Result for the quarter ended as on 30.09.2021

Financial Result for the quarter ended as on 31.12.2021

Financial Result for the Year ended as on 31.03.2022

Financial Result for the Quarter ended as on 30.06.2022

Financial Result for the Quarter ended as on 30.09.2022

Financial Result for the Quarter ended as on 30.12.2022

Financial result for year ended as on 31.03.2023

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

Extension for submitting Quarterly results

Notice of BM on 11.11.2019

Outcome of Board Meeting on 11.11.2019

Notice of BM on 11.12.2019

Outcome of Board Meeting on 11.12.2019

Trading Window Closure 01.01.2020

Outcome of Board Meeting on 03.02.2020

Sumit lata - Building Completion Building Completion Certificate and full occupancy

Sumit plumeria - work started for Goa Project

Sumit Group on receiving Occupancy Certificate

Related Party Transaction under Reg. 23(9) LORD for Half year ended 30.03.2020

Notice of BM 30.06.2020

Postponement of Board Meeting 8 30.06.2020

Notice of BM 09.07.2020

Outcome of BM 09.07.2020

Trading Window Closure 01.07.2020

Announcement for article in the “Construction Week online” Magazine

BM notice 05.09.2020

BM Notice dated 14.09.2020

Outcome of BM - 05.09.2020

Book CLosure for AGM

Outcome of BM 14.09.2020

Request letter to update their EMail ID's

Announcement for dispatching of AR

Announcement 1 FSI IOD COMPILED- Sumit one project

Trading Window Closure 01.01.2021

Trading Window Closure 01.10.2020

BM Notice 06.02.2021

Incorporation of Subsidiary Company named as "Sumit Hills Private Ltd"

Sumit Group announces entering into Development Management Agreement

Sumit Group announces receiving Occupancy Certificate of Sumit Garden Grove, Borivali (W)’

Acquisition of shares of Sumit Matunga Builders Pvt Ltd. (Formerly known as Sumit Woods Goa Pvt Ltd.)

Execution and registration of “Agreement for Sale” to develop the residential complex

Outcome of the Board Meeting held on shorter notice on Friday April, 09, 2021

Sumit Group announces receiving of IOD for redevelopment project at Borivali.

BM Notice 22.06.2021

Trading Window Closure 01.07.2021

BM Notice 05.08.2021

Received “Amended Plan Approval Letter” from Municipal Corporation of Greater Mumbai for "ARCENCIEL" project

BM Notice 30.08.2021

Outcome of BM - 03.09.2021

Book Closure for AGM

Intimation of Resignation of CFO

Trading Window Closure 01.10.2021

BM Notice 03.11.2021

Outcome of BM - 11.11.2021

Outcome of BM - 10.02.2022

BM Notice - 03.02.2022

BM Notice - 19.05.2022

Financial Result for the Year ended as on 31.03.2022

Credit Rating - 02.03.2022

Subsidiary Shares - selling

CC of Sumit Atulyam

Incorporation of WOS-Sumit Eminence

Secretarial Compliance Report -2019-20

Secretarial Compliance Report -2020-21

Secretarial Compliance Report -2021-22

Secretarial Compliance Report -2022-23

BM Notice 01.08.2022

Outcome of BM - 10.08.2022

Intimation of BM 16.08.2022

Sumit Group Announce - UPCOMING PROJECT TO BE LAUNCHED IN MUMBAI (WESTERN REGIONS)

Outcome of BM - 02.09.2022

Book Closure for 26th AGM

Proceedings of EGM

EGM SCRUTINIZER REPORT 2022

PCS Certificate along with Valuation certificate for Warrants Issue

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

Presentation for Overview of Projects and Financials for the year ended March 31, 2022

Investor Presentation for the quarter ended June 30, 2022

SHAREHOLDING PATTERN

Shareholding pattern 30.09.2018

Shareholding pattern 31.03.2019

Shareholding pattern 30.06.2019

Shareholding pattern 30.09.2019

Shareholding pattern 31.12.2019

Shareholding Pattern 31.03.2020

Shareholding Pattern 30.06.2020

Shareholding Pattern 30.09.2020

Shareholding pattern 31.12.2020

Shareholding Pattern 31.03.2021

Shareholding Pattern 30.06.2021

Shareholding Pattern 30.09.2021

Shareholding Pattern 31.12.2021

Shareholding Pattern 31.03.2022

Shareholding Pattern 30.06.2022

Shareholding Pattern 30.09.2022

Shareholding Pattern 31.12.2022

Shareholding Pattern 31.03.2023

SUBSIDIARIES & ASSOCIATES AUDIT REPORT

Mitasu Developers Pvt. Ltd.-FY 2018-19

Mitasu Developers Pvt. Ltd.-FY 2019-20

Mitasu Developers Pvt. Ltd.-FY 2020-21

Mitasu Infra Developer Pvt. Ltd.-FY 2019-20

Mitasu Infra Developer Pvt. Ltd.-FY 2020-21

Sumit Matunga Builders Pvt Ltd - FY 2020-21

Sumit Realty Private Limited- FY 2018-19

Sumit Realty Private Limited- FY 2019-20

Sumit Realty Private Limited- FY 2020-21

HOMESYNC REAL ESTATE ADVISORY PRIVATE LIMITED FY 2021-22

Sumit Hills Pvt Ltd FY 2021-22

Sumit Matunga Builders Pvt Ltd SY 2021-22

Sumit Realty Private Limited- FY 2021-22

Mitasu Developers Pvt. Ltd. FY 2021-22

NEWSPAPER ADVERTISEMENT

Extract of AFR March 31, 2020

Intimation of BM for AFR March 31, 2020

Intimation of BM for UFR June 30, 2020

Extract of UFR June 30, 2020

Intimation of BM for UFR Sept 30, 2020

Extract of UFR Sept 30, 2020

AGM 2020-21

Intimation of BM for UFR Dec 31, 2020

Extract of UFR Dec 31, 2020

Intimation of BM for AFR March 31, 2021

Extract of AFR March 31, 2021

Intimation of BM for UFR June 30, 2021

Extract of UFR June 30, 2021

Intimation of BM for UFR Sept 30, 2021

Extract of UFR Sept 30, 2021

Intimation of BM for UFR Dec 31, 2021

Extract of UFR Dec 31, 2021

Intimation of BM for AFR March 31, 2022

Extract of AFR March 31, 2022

Intimation of BM for UFR June 30, 2022

Extract of UFR June 30, 2022

Extract of Corrigendum to the Notice of the EGM

Extract of UFR June 30, 2022

Extract of AFR March 31, 2023

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

© Copyright 2019 - Sumit Woods