Sumit Woods Ltd

  • BSE Code : 535107
  • NSE Symbol : SUMIT
  • ISIN : INE748Z01013
  • Industry :CONSTRUCTION

up-arrow 69.10 -0.53(-0.76%)

Open Price ()

70.00

Prev. Close ()

69.63

Volume (No’s)

27,950

Market Cap ()

312.81

Low Price ()

68.71

High Price ()

71.61

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA To consider and approve the Unaudited financial results for the period ended September 30, 2025 Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 10.12.2025).
29-Sep-2025 NA The 29'1' Annual General Meeting ('29th AGM or AGM') of the Company for the financial year emled March 31, 2025 has been scheduled to be held on Monday, September 29, 2025 at 03:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility pursuant to the Circular No. 14 / 2020 dated April 8,2020, Circular No. t; / zuzu dated April 13,202uand Circular No. zO / zuzu dated May 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 09/2024 dated September 19, 2024,issued by the Ministry of Corporate Affairs ('MCA Circulars') which does not require physical presence of members at a common venue. The deemed venue for the 29lh AGM shall be theregistered office of the Company. Sumit Woods Limited has informed the Exchange regarding Notice of 29th Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Sumit Woods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Sumit Woods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 01.10.2025)
28-Sep-2025 29-Oct-2025 Sundaram Finance Holdings Limited has informed the Exchange regarding Notice of Postal Ballot Sundaram Finance Holdings Limited has informed the Exchange regarding Proceedings of Postal Ballot along with a copy of minutes. Sundaram Finance Holdings Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot (As Per NSE Announcement Dated On : 29.09.2025)
11-Aug-2025 NA To consider and approve the financial results for the period ended Jun 30, 2025 Sumit Woods Limited has informed the Exchange regarding Board meeting held on August 11, 2025. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. A copy of unaudited standalone and consolidated financial results along with the Limited Review Report of the Auditors. (As Per NSE Announcement Dated On : 11.08.2025)
29-Jun-2025 01-Jul-2025 Sumit Woods Limited has informed the Exchange about Intimation of the Notice of Postal Ballot dated May 30, 2025. Sumit Woods Limited has informed the Exchange regarding 'Voting results of Postal Ballot (As Per NSE Announcement Dated On : 01.07.2025)

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