sumit limited)...8'" june, 2019 to, national stock exchange of lndia limited exchange...

8'" June, 2019

To,

National Stock Exchange of lndia Limited

Exchange Plaza,5th Floor, Plot No. C-1,

G BlocK Bandra Kurla Complex,

Bandra (E), Mumbai 400051

Sub: Newspaper publication of Notice of Annual General MeetingRef: NSE - SUMIT

ln terms of the provision of Regulation 30 of securities and Exchange Board of India (Listing

obligations and Disclosures Requirements) Regulations, 2015, we enclose the newspaper pu$licationof Notice ofthe Twenty Third Annual General Meeting ofthe Company, dated 23d May,201$

The same is published in Business standard (English) and Lakshwadeep (Marathi) on 8th June, 2019.

You are requested to take the above on record and oblige.

Thanking you,

Yours faithfully,For SUMIT WOODS TIMITED

as Sumit Woods Private Limited)

(Managing Director)

DIN:00043757

Sumit Woods Ltd. (Formerly Known as "Sumit Woods Private Limited")B - 1'101 , Express Zone, W E Highway, Diagonally Opp to Oberoi Mall, Malad (East), N.4umbai - 400 097

Tel :022-2874 9966 | 9977 , Fax.022-2874 3377

Web : www.sumitwoods.com . Email : contact@sumitwoods com

CIN No : L36101MH'1997PLC152192

7>

MUMBAI | 8 JUNE 2019

Dharmadaya Ayukta BhavanDr. Annie Besant Road, Worli, Mumbai 400018

IN THE PUBLIC TRUST REGISTRATION OFFICEGREATER MUMBAI REGION, MUMBAI

Change Report No. ACC/V/2545 /2019Filed By MR. JITENDRA GOVIND DEWOOLKAR In the matter of “PRAGAT SHIKSHAN SANSTHA”PTR No-E-4120 (Mumbai)

Public Notice of Inquiry

Sd/-I/C Superintendent

Public Trust Registration officeGreater Mumbai Region, Mumbai

Given under my hand and seal of the Charity Commissioner, Maharashtra State, Mumbai.

All Concerned having interest:-

DESCRIPTION OF THE PROPERTY

This 30th day of Month of May 2019.

Whereas the reporting trustee of the above trust has filed change report under section 22 of the Maharashtra Public Trust Act 1950 for bringing the below described property on the record of the above named trust and an inquiry is to be made by the Asst. Charity Commissioner Greater Mumbai Region, Mumbai Viz.

R.C.C. Building constructed Basement, Ground plus Four Floors along with OHT on the Land of the Trust having following description.

Seal

This is to call upon you to submit your objections if any, in the matter before the Assistant Charity Commissioner, Greater Mumbai Region Mumbai at the above address in person or by a pleader on or before 30 days from the date of publication of this notice failing which the change report will be decided and disposed off on its own merits.

1) Whether below mentioned property is the property of the trust and could be registered in the name of the trust

The construction area of Basement is 1120.23 square meters, the construction area of ground floor is 640.94 square meters, the construction area of first floor is 806.11 square meters, theconstruction area of second floor is 806.22 square meters, the construction area of third floor is 790.88 square meters, the construction area of fourth floor is 790.88 square meters and the built up area of OHT is 70.26 square meters Thus the total construction area of said building is 5207.58 sq. meters which is equivalent to 59447.04 square feet. Construction consist of Lobby, Class Rooms, Staff Rooms, store rooms, meeting room, reception, Kitchen, Canteen, Library, Lab Toilets, Hall & Gymnasium situated at survey no 130A (pt) and 135 (pt) corresponding to CTS No 809A (pt) and CTS No 835 (pt) lying being and situated at Mauje Ambivali, Andheri West, Mumbai400053.

The cost of immovable property is Rs. 19,69,17,394/- ( Rupees Nineteen Crores Sixty Nine Lacs Seventeen Thousand Three Ninety Four Only)

Four boundaries as follows that is to say On or towards the north by 9.10 meters wide road and opposite to building no 13 and 14; On or towards the south by 9.10 meters wide road and opposite to building no 6 and 7; On or towards the west by 12.20 meters wide road and opposite to building no 10, 11 and 12; On or towards the east by D.P. P.G. reservation and balance portion of CTS No 809A (pt) and 835 (pt).

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Depe&oej.MR. DHARAMPAL PODDAR ...

Notice is hereby given that my client, MR. JIVESH UPENDRA BHIVANDKAR, resident of 64, Mirji Building, 1st Galli, Gaonthan 1, Andheri (West), Mumbai is the lawful owner of Room No. 3 and 4 in Sai Chhaya Co. Operative Housing Society Limited, at Ram Nagar, Apte Wadi, Plot No. 6, Shirgaon, Badlapur (East), Taluka Ambarnath, Dist. Thane 421 503 and same had purchased by my client from its earlier owner through Agreement for sale and other Transfer documents That the Agreement for sale and other Transfer documents in respect of abovesaid Room No. 3 and 4 were lost / misplaced during the transit, for which F.I.R. / Complaint was lodged with Andheri Police Station, dated 5th June, 2019, vide N.C. No. 2569/2019 and same are not traceable.The previous owners and/or other persons having any claim, right, title, interest against the above said Room premises Room No. 3 and 4 are hereby requested to in form in wr i t ing wi th suppor t ing documents to the undersigned on the address of my client, MR. JIVESH UPENDRA BHIVANDKAR within the period of 15 days from the publication of this notice, failing which the claim or claims, if any, shall be considered to have been waived and/or abandoned.

PUBLIC NOTICE

Date: 08/06/2019 Place: Mumbai

Office: 309-D-43 Navniketan CHS., Ltd., Sector No. 3., Dr. Ambedkar Marg Charkop, Kandivali ( W), Mumbai - 400067.

Hari More Advocate, High court.

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sumit limited)...8'" june, 2019 to, national stock exchange of lndia limited exchange...

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