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Sumit Woods Limited — Board/Management Information 2020
Sep 7, 2020
62140_rns_2020-09-07_186743f1-c083-4096-9504-b5d440374437.pdf
Board/Management Information
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SUMIT WOODS LIMITED
CIN :L36101MH1997PLC152192
Registered Off : - B-Wing, Office No-1101, Opp. Reliance Office, Express Zone, W.E.Highway, Malad-East Mumbai 400097 Tel .: O22- 2874 9966 177 Fax :022-2874 3377 Email : [email protected] Web: www.sumitwoods.com
September 07, 2020
To,
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C-1, G Block, BandraKurla Complex, Bandra (E), Mumbai 400051
Sub: Intimation of Board Meeting to be held on Monday, September 14, 2020
Ref: Symbol: SUMIT
Dear Sir/Madam,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 14, 2020 to inter alia consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2020.
Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Unaudited Financial results of the Company for the quarter ended June 30, 2020.
Kindly take note that, the Company vide letter dated July 01, 2020, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Wednesday, July 01, 2020, till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter ended June 30, 2020.
Request you to kindly take this letter on record and acknowledge the receipt.
Thanking you.
Yours truly,
For SUMIT WOODS LIMITED
(formerly known as Sumit Woods Private Limited)
Sd/- Digitally signed by BhushanNemlekar BHUSHAN BHUSHAN NEMLEKAR AUTH DN: c=IN, cn=BHUSHAN Whole time Director NEMLEKAR AUTH, NEMLEKA o=MITASU, DIN: 00043824 email=bhushannemlekar@s umitwoods.com Mob. No. : 9167210603 R AUTH Date: 2020.09.07 12:18:16 +05'30'
C.C.:
National Securities Depository Ltd .
Trade World "A" Wing, Kamala Mills Compound, 4[th] Floor, SenapatiBapatMarg, Lower Parel, Mumbai - 400 033
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1[st] Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai, Maharashtra 400059