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Suratwwala Business Group Ltd - 543218 - Appointment Of Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at its meeting held on Saturday, 28th January, 2023, has appointed Mr. Satish Kale as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from Thursday, 2nd February, 2023. A brief profile of Mr. Satish Kale, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is given in Annexure II.
28-01-2023
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Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Ruchi Mehta, has resigned from her position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 1st February, 2023. Please take the same on record.
28-01-2023
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Suratwwala Business Group Ltd - 543218 - Financial Results For Quarter And Nine Months Ended On December 31, 2022

 Pursuant to regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company at its meeting held on Saturday, 28th January, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following: 1. Unaudited Standalone Financial Statements of the Company for the Quarter and Nine Months ended on December 31, 2022 and Limited Review Report by the Statutory Auditors of the Company. 2. Unaudited Consolidated Financial Statements of the Company for the Quarter and Nine Months ended on December 31, 2022 and Limited Review Report by the Statutory Auditors of the Company. The Board meeting commenced at 4.30 P.M. and concluded at 6.15 P.M.
28-01-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday, January 28, 2023.

 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company at its meeting held on Saturday, 28th January, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda: 1. Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022 along with Statements of Assets and Liabilities and Statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee; 2. Limited Review Reports of the Statutory Auditors of the Company on the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2022........... The Board meeting commenced at 4.30 P.M. and concluded at 6.15 P.M.
28-01-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday, 28Th January, 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 28/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 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 on Saturday, 28th January, 2023 at Registered Office of the Company to inter alia, Consider and Approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended 31st December, 2022 along with the other items of the Agenda of the Board Meeting.
20-01-2023
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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 December, 2022. Kindly take the same on your record.
05-01-2023
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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 January, 2023 to till expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter Ended and Nine Months ended on 31st December, 2022. Kindly take the same on your record.
28-12-2022
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Friday, October 21, 2022.

 Pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company at its meeting held on Friday, 21st October, 2022 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda: 1. Approval of the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2022 along with statements of Assets and Liabilities and statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee; 2. Limited Review Reports of the Statutory Auditors of the Company on the Unaudited Standalone and Consolidated Financial Results for the half year ended on September 30, 2022. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 05.30 p.m.
21-10-2022
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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 30th September, 2022. Kindly take the same on your record.
17-10-2022
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Suratwwala Business Group Ltd - 543218 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRATHAMA GANDHIDesignation :- Company Secretary and Compliance Officer
13-10-2022
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