Suratwwala Business Group Ltd - 543218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding a copy of certificate received from M/s. Link Intime India Private Limited (Registrar and Transfer Agent of the Company) for the quarter ended 31st March, 2023. Kindly take the same on your record. Suratwwala Business Group Ltd - 543218 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuratwwala Business Group Ltd 2CIN NO.L45200PN2008PLC131361 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRATHAMA GANDHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SATISH SADASHIV KALE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Suratwwala Business Group Ltd - 543218 - Closure of Trading Window
This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company's Code of Conduct for Prohibition of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Promoters, Designated Employees and insiders from 1st April, 2023 to till expiry of 48 hours after the announcement of Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. Suratwwala Business Group Ltd - 543218 - Outcome Of Board Meeting Held On Monday, 20Th March, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Monday, 20th March, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with other business related agenda: 1. Considered and approved to entering into for Agreement to sale /conveyance/sale deed with Suratwwala Properties LLP, 'related party' for the Immovable Property at 'Suratwala Mark Plazzo', Hinjewadi, Pune 411057. 2. To enter into Leave and License Agreement with Suratwwala Properties LLP, 'related party' and give authority for the same. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 07.15 p.m. Suratwwala Business Group Ltd - 543218 - Outcome Of Board Meeting Held On Monday, 20Th March, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Monday, 20th March, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with other business related agenda: 1. Considered and approved to entering into for Agreement to sale /conveyance/sale deed with Suratwwala Properties LLP, 'related party' for the Immovable Property at 'Suratwala Mark Plazzo', Hinjewadi, Pune 411057. 2. To enter into Leave and License Agreement with Suratwwala Properties LLP, 'related party' and give authority for the same. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 07.15 p.m. Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Monday, March 20, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Monday, 20th March, 2023 at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with other business related agenda: 1. Considered and approved to entering into for Agreement to sale /conveyance/sale deed with Suratwwala Properties LLP, 'related party' for the Immovable Property at 'Suratwala Mark Plazzo', Hinjewadi, Pune 411057. 2. To enter into Leave and License Agreement with Suratwwala Properties LLP, 'related party' and give authority for the same. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 07.15 p.m. Suratwwala Business Group Ltd - 543218 - Change In Name Of Subsidiary LLP From 'Royale Hill Properties LLP' To 'Suratwwala Royyal Hill Properties LLP'.
We wish to inform that the name of our Subsidiary LLP has been changed from 'Royale Hill Properties LLP' to 'Suratwwala Royyal Hill Properties LLP'. Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Monday, 20Th March, 2023 At The Registered Office Of The Company.
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held, to transact the business matters & year end compliance(s) on Monday, 20th March, 2023 at its Registered Office of the Company. Suratwwala Business Group Ltd - 543218 - Intimation Of Listing Approval In Regards To Migration From BSE SME Platform Of BSE Limited To Main Board Of BSE Limited And To The Capital Market Segment (Main Board) Of National Stock Exchange Of India Limited.
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are pleased to inform you that the Company is in receipt of the Listing Approval for the Migration of Equity Shares of 'Suratwwala Business Group Limited' from SME Platform of BSE Limited to Main Board of BSE Limited and to the Capital Market Segment (Main Board) of National Stock Exchange of India Limited. The Equity Shares of the Company shall be listed and admitted to dealings on the Exchanges, BSE Limited and National Stock Exchange Limited w.e.f. Friday, February 10, 2023. Suratwwala Business Group Ltd - 543218 - Receipt Of In-Principle Approval(S) For Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited And To The Capital Market Segment (Main Board) Of National Stock Exchange Of India Limited.
The Company is in receipt of In-Principle approval(s) from The National Stock Exchange of India Limited ('NSE') and as well as from BSE Limited ("BSE") for the migration from BSE SME platform to Main Board of BSE and to the Capital Market Segment (Main Board) of NSE. The Company is in the process of submission of subsequent documents/application & completing the formalities as instructed by the exchanges in connection with the final approval(s). We request you to kindly take the same on your record.