I

Investors Corner

Grow with us

Growth, Innovation, And Performance

We are committed to delivering value to our shareholders through a focus on operational excellence, strategic investments, and a dedication to innovation and customer satisfaction.

Annual Report

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

  • Annual Report- 2023-24

  • Annual Return MGT-7-2022-23

  • Annual Report-2022-23

  • Annual Return MGT-7-2021-22

  • Annual Report-2021-22

  • Annual Return MGT-7-2020-21

  • Annual Report-2020-21

  • Annual Return -MGT-7-2019-20

  • Annual Report-2019-20

  • Annual Return MGT-7-2018-19

  • Annual Report-2018-19

  • Annual Report-2016-17

  • Annual Report-2015-16

Financial Results

  • Financial Results for quarter ended 30.06.24

  • Financial Results for year ended 31.03.24

  • Financial Result for the Quarter /Nine Month Ended December 31, 2023

  • Financial Result for the Quarter /Half year Ended September 30, 2023

  • Financial Result for the Quarter Ended June 30, 2023

  • Financial Result for Year Ended 31.03.2023

  • Financial Result for the Quarter Ended 30.12.2022

  • Financial Result for the Quarter Ended 30.09.2022

  • Financial Result for the Quarter Ended 30.06.2022

  • Financial Result for the Year Ended 31.03.2022

  • Financial Result for the Quarter Ended 31.12.2021

  • Financial Result for the Quarter Ended 30.09.2021

  • Financial Result for the Quarter Ended 30.06.2021

  • Financial Result for the Year Ended 30.03.2021

  • Financial Results for Quarter Ended 31.12.2020

  • Financial Results for Quarter Ended 30.09.2020

  • Financial Results for Quarter Ended 30.06.2020

  • Financial Results for Quarter and Nine Months Ended 31.12.2019

  • Financial Results for Quarter Ended and Half Year Ended 30.09.2019

  • Financial Results for Quarter Ended 30.06.2019

  • Financial Results for Half Year and Financial Year Ended 31.03.2019

  • Financial Results for Half Year Ended 30.09.2018

  • Financial Results for Quarter Ended 30.06.2019

Disclosure To Stock Exchange

2024 2023 2022 2021 2020 2019

  • Outcome of Board Meeting-02.09.24

  • Intimaton of Board Meeting - 02.09.24

  • Notice to Shareholders for AGM 2023-24

  • Outcome for Board Meeting-12.08.24

  • Newspaper advt intimation-12.08.24

  • Intimation of Board meeting-1st Qtr-12.08.24

  • Outcome for Board Meeting-29.05.24

  • Intimation for Board Meeting-29.05.24

  • Outcome for Board Meeting-23.04.24

  • Outcome for Board Meeting-18.04.24

  • Intimation for Board Meeting-18.04.24

  • Announcement -Project "SUMIT KMR PARAM-BORIVALI (W)"- CC RECIEVED

  • Trading window closure 31.12.2023

  • Trading window closure 30.09.2023

  • AGM Scrutinizer Report 2023

  • Proceedings of AGM 2023

  • Notice to Shareholders (AGM) 27.09.2023

  • Disclosure of Credit Rating 2023-2024

  • Trading window closure 30.06.2023

  • Financial result for the year end 31.03.2023

  • Notice of postal ballot

  • Outcome of BM dated 22.06.2023

  • Outcome of BM dated 29.04.2023

  • Trading window closure 31.03.2023

  • PCS Certificate along with Valuation certificate for Warrants Issue

  • EGM Scrutinizer Report 2022

  • Proceedings of EGM

  • Book Closure for 26th AGM

  • Outcome of Board Meeting 02.09.2022

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

  • Intimation of Board Meeting 16.08.2022

  • Outcome of Board Meeting 10.08.2022

  • Notice of Board Meeting 01.08.2022

  • Secretarial Compliance Report 2022-23

  • Secretarial Compliance Report 2021-22

  • Incorporation of WOS-Sumit Eminence

  • CC of Sumit Atulyam

  • Subsidiary Shares - Selling

  • Credit Rating 02.03.2022

  • Financial Result for the Year Ended 31.03.2022

  • Notice of Board Meeting 19.05.2022

  • Notice of Board Meeting 03.02.2022

  • Outcome of Board Meeting 10.02.2022

  • Outcome of Board Meeting - 09.04.21

  • Secretarial Compliance Report -2020-21

  • Outcome of Board Meeting 11.11.2021

  • Award Winning

  • Notice of Board Meeting 03.11.2021

  • Trading Window Closure 01.10.2021

  • Intimation of Resignation of CFO

  • Book Closure for AGM

  • Outcome of Board Meeting 03.09.2021

  • Notice of Board Meeting 30.08.2021

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

  • Notice of Board Meeting 05.08.2021

  • Trading Window Closure 01.07.2021

  • Notice of Board Meeting 22.06.2021

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

  • Outcome of Board Meeting 09.04.2021

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

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

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

  • Sumit Group announces entering into Development Management Agreement

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

  • Notice of Board Meeting 06.02.2021

  • Trading Window Closure 01.01.2021

  • Execution and Registration for "Agreement for Sale" to develop the residential Complex

  • Acquisition of shares of Sumit Matunga Builders

  • Sumit Group announces entering into DMA

  • Notice of Board Meeting - 05.09.20

  • Secretarial Compliance Report -2019-20

  • Trading Window Closure 01.10.2020

  • Announcement 1 FSI IOD Compiled - Sumit One Project

  • Announcement for Dispatching of AR

  • Request Letter to Update their Email IDs

  • Outcome of Board Meeting 14.09.2020

  • Book CLosure for AGM

  • Outcome of Board Meeting 05.09.2020

  • Notice of Board Meeting 14.09.2020

  • Notice of Board Meeting 05.09.2020

  • Announcement for Article in the “Construction Week online” Magazine

  • Trading Window Closure 01.07.2020

  • Outcome of Board Meeting 09.07.2020

  • Notice of Board Meeting 09.07.2020

  • Postponement of Board Meeting 8 30.06.2020

  • Notice of Board Meeting 30.06.2020

  • Related Party Transaction under Reg.23(9) LORD for Half Year Ended 30.03.2020

  • Sumit Group on Receiving Occupancy Certificate

  • Sumit Plumeria - work started for Goa Project

  • Sumit Lata - Building Completion Building Completion Certificate and full occupancy

  • Outcome of Board Meeting on 03.02.2020

  • Trading Window Closure 01.01.2020

  • Outcome of Board Meeting on 11.12.2019

  • Notice of Board Meeting on 11.12.2019

  • Outcome of Board Meeting on 11.11.2019

  • Notice of Board Meeting 11.11.2019

  • Extension for Submitting Quarterly Results

  • Trading Window Closure 01.10.2019

  • Disclosure for Credit Rating

  • Commencement Certificate for Project Arcenciel

  • Notice of Board Meeting 22.07.2019

  • Outcome of Board Meeting on 22.07.2019

  • Proceedings of 23rd AGM

  • Development Management Agreement with Aryadeep Builders and Developers

  • Outcome of Board Meeting on 04.07.2019 and Record Date Intimatione

  • Postal Ballot Notice

  • Notice of Board Meeting on 15.06.2019

  • Newspaper Publication of Postal Ballot

  • Outcome of Board Meeting on 15.06.2019

  • Newspaper Publication of Notice of 23rd Annual General Meeting

  • Notice of Board Meeting 04.07.2019

  • Notice and Book Closure 2018-19

  • Bonus Issue Approval

  • Outcome of Board Meeting on 23.05.2019

  • Notice of Board Meeting on 23.05.2019

  • SWL Valorem Conference 2019

  • Sumit Sai Prasad Completion

  • Outcome

  • Notice of Board Meeting

  • Investors Presentation

  • Investor Meeting

  • Completion of Project

  • Award Winning

Investor Info

  • Investor Presentation 2024

  • Investor Presentation for the quarter ended June 30, 2022

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

  • Investor Presentation for year ended as on March 2019

  • Procedure for Dematerialization of Shares

  • Terms of Appointment of Independent Directors

  • View Investor Presentation 2018

  • View DRHP Document

  • Composition of Board and Committees

Subsidiaries & Associates Audit Report

2022-23 2021-22 2020-21 2019-20 2018-19

  • Sumit Hills Pvt. ltd. - 2022-23

  • Sumit Matunga Builders Pvt. ltd.-2022-23

  • Sumit Realty Pvt.ltd.-2022-23

  • Homesync Real Estate Advisory Pvt. ltd. - 2022-23

  • Sumit Eminence Pvt. ltd. -2022-23

  • Mitasu Developers Pvt. Ltd. -2022-23

  • Homesync Real Estate Advisory Pvt. ltd.-2021-22

  • Sumit Hills Pvt.Ltd. 2021-22

  • Sumit Matunga Builders Pvt.Ltd. 2021-22

  • Sumit Realty Pvt.Ltd.2021-22

  • Mitasu Developers Pvt.Ltd. 2021-22

  • Sumit Realty Private Ltd. 2020-21

  • Sumit Matunga Builders Pvt Ltd. 2020-21

  • Mitasu Infra Developer Pvt. Ltd. 2020-21

  • Mitasu Developers Pvt. Ltd. 2020-21

  • Sumit Realty Private Ltd. 2019-20

  • Mitasu Infra Developer Pvt. Ltd. 2019-20

  • Mitasu Developers Pvt. Ltd. 2019-20

  • Sumit Realty Private Ltd. 2018-19

  • Mitasu Developers Pvt. Ltd. 2018-19

Newspaper Advertisement

2024 2023 2022 2021 2020

  • Newspaper Advertisement for AGM 2023-24

  • Newspaper Advt for quarter 30.06.2024

  • Newspaper advt for year end 31.03.2024

  • Extract of UFR 31.12.2023

  • Extract of UFR 30.09.2023

  • Newspaper Extract - AGM Notice

  • Extract of UFR 30.06.2023

  • Newspaper-Postal Ballot notice

  • Extract of AFR 31.03.2023

  • Extract of UFR 31.12.2022

  • Extract of UFR 30.09.2022

  • Extract of Corrigendum to the Notice of the EGM

  • Extract of UFR 30.06.2022

  • Intimation of Board Meeting for UFR 30.06.2022

  • Extract of AFR 31.03.2022

  • Intimation of Board Meeting for AFR 31.03.2022

  • Extract of UFR 31.12.2021

  • Intimation of Board Meeting for UFR 31.12.2021

  • Extract of UFR 30.09.2021

  • Intimation of Board Meeting for UFR 30.09.2021

  • Extract of UFR 30.06.2021

  • Intimation of Board Meeting for UFR 30.06.2021

  • AGM 2020-21

  • Extract of UFR 31.12.2020

  • Intimation of Board Meeting for UFR 31.12.2020

  • Intimation of Board Meeting for UFR 30.09.2020

  • Extract of UFR 30.06.2020

  • Intimation of Board Meeting for UFR 30.06.2020

  • Intimation of Board Meeting for AFR 31.03.2020

  • Extract of AFR 31.03.2020

Board Of Directors

Name Designation

Mr. Subodh Nemlekar

Director‐ Non‐ Executive Non Independent

Mr. Mitaram Jangid

Director‐ Managing Director

Mr. Bhushan Nemlekar

Director‐ Whole‐Time Director & CFO

Ms. Pooja Parekh

Director - Non Executive Independent

Mrs. Pooja Chogle

Director - Non Executive Independent

Mr. Vineshkumar Singhal

Director - Non Executive Independent

Composition of various Committees of Board of Directors

Audit Nomination & Remuneration Stakeholders’ Relationship Corporate Social Responsibility Management Committee
Name Designation

Mr. Bhushan Nemlekar

Member

Mrs. Pooja Chogle

Member

Mr. Vineshkumar Singhal

Chairman
Name Designation

Mr. Subodh Nemlekar

Member

Mr. Vineshkumar Singhal

Member

Mrs. Pooja Chogle

Chairman
Name Designation

Mr. Mitaram Jangid

Member

Mrs. Pooja Chogle

Member

Mr. Vineshkumar Singhal

Chairman
Name Designation

Mr. Vineshkumar Singhal

Member

Mr. Mitaram Jangid

Member

Mr. Bhushan Nemlekar

Chairman
Name Designation

Mr. Mitaram Nemlekar

Member

Mr. Subodh Nemlekar

Member

Mr. Bhushan Nemlekar

Chairman

Shareholding Pattern

2024 2023 2022 2021 2020 2019 2018

  • Shareholding Pattern 31.03.2024

  • Shareholding Pattern 31.12.2023

  • Shareholding Pattern 30.09.2023

  • Shareholding Pattern 30.06.2023

  • Shareholding Pattern 31.03.2023

  • Shareholding Pattern 31.12.2022

  • Shareholding Pattern 30.09.2022

  • Shareholding Pattern 30.06.2022

  • Shareholding Pattern 31.03.2022

  • Shareholding Pattern 31.12.2021

  • Shareholding Pattern 30.09.2021

  • Shareholding Pattern 31.03.21 to June 2021

  • Shareholding Pattern 30.06.2021

  • Shareholding Pattern 31.03.2021

  • Shareholding Pattern 31.12.2020

  • Shareholding Pattern 30.09.2020

  • Shareholding Pattern 30.06.2020

  • Shareholding Pattern 31.03.2020

  • Shareholding Pattern 31.12.2019

  • Shareholding Pattern 30.09.2019

  • Shareholding Pattern 30.06.2019

  • Shareholding Pattern 31.03.2019

  • Shareholding Pattern 30.09.2018

Policies & Code Of Conduct

  • Terms of Appointment of Independent Director

  • Familiarisation Programme of Independent Director

  • Policy for Determining Material Subsidiaries

  • Whistle Blower ,Vigil Mechanism Policy

  • Prevention of Sexual Harassment at Workplace

  • Preservation of Documents cum Archival Policy

  • Policy on Related Party Transaction

  • Policy on Prohibition of Insider Trading

  • Policy on Determination of Materiality of event

  • Nomination and Remuneration Policy

  • Familiarization for Independent Directors

  • Fair Disclosure of Unpublished Price Sensitive Information

  • CSR Policy

  • Code of Conduct for Directors and Senior Management

Credit rating or revision in credit rating obtained

  • Credit Rating letter by Acuite

Secretarial Compliance Report

2024 2023 2022 2021 2020

  • Annual Secretarial Compliance Report-2024

  • Annual Secretarial Compliance Report-2023

  • Annual Secretarial Compliance Report-2022

  • Annual Secretarial Compliance Report-2021

  • Annual Secretarial Compliance Report-2020

Investor Grievance & Contact

REGISTERED OFFICE

B-1101, Express Zone, W.E.Highway, Diagonally Opp. To Oberoi Mall, Malad (East),Mumbai-400 097, INDIA

02228749966

contact@sumitwoods.com

www.sumitwoods.com

COMPANY SECRETARY & COMPLIANCE OFFICER

Mrs. Rekha Bagda

9930909667

cs@sumitwoods.com

BIGSHARE SERVICES PRIVATE LIMITED

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,Makhwana Road, Marol,Andheri (E), Mumbai – 400059.

02228470652

contact@sumitwoods.com

ipo@bigshareonline.com