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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Friday, On 21St October, 2022 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 21/10/2022 ,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 Friday, on 21st October, 2022 at its Registered Office of the Company to inter alia, Consider and Approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half Year ended 30th September, 2022 along with the other items of the Agenda of the Board Meeting.
13-10-2022
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Suratwwala Business Group Ltd - 543218 - Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot

 In furtherance to our communication dated 3rd September, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 29th August, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Voting Results along with Scrutinizers Report is attached.
04-10-2022
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Suratwwala Business Group Ltd - 543218 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suratwwala Properties LLP
03-10-2022
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Suratwwala Business Group Ltd - 543218 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suratwwala Properties LLP
30-09-2022
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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 October, 2022 to till expiry of 48 hours after the declaration of Financial Result for the Half Year ended on 30th September, 2022. Kindly take the same on your record.
28-09-2022
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Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Rule 22 of the Companies (Management and Administration) Rules, 2014 please find enclosed herewith copies of Newspaper Advertisement published on Sunday, September 04, 2022 in Newspaper viz. Pune Times Mirror (English) and Rashtra Sanchar (Marathi) for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.
05-09-2022
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Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice of Postal Ballot is being sent to all the Shareholders of the Company, whose name appear in the Register of Members/list of Beneficial Owners as on of the cut-off date i.e., Friday, August 26, 2022. As per the provisions of the MCA circulars, Shareholders can vote only through the remote e-voting process. The notice containing e-voting instructions and other necessary details is being hosted on the website of the Company i.e., www.suratwwala.co.in
03-09-2022
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Monday, August 29, 2022.

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on Monday, 29 August, 2022 have inter-alia, transacted the following businesses: (a) Considered and approved the Migration of the Company from BSE SME Segment to BSE Main Board & also the migration from SME Platform to Other Stock Exchange i.e., BSE SME to Capital Market Segment (Main Board) of National Stock Exchange of India Limited, subject to the member's approval through Postal Ballot Route under Section 110 of the Companies Act, 2013. (b) Approval of the Postal Ballot Notice for seeking approval of the members for the Migration. (c) Appointed the Scrutinizer for the said Postal Ballot Process. The Board meeting commenced at 4.30 P.M. and concluded at 5.45 P.M.
29-08-2022
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Suratwwala Business Group Ltd - 543218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suratwwala Business Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-08-2022
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Monday, On 29Th August, 2022 At 4.30 P.M. 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 29/08/2022 ,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 on Monday, on 29th August, 2022 at 4.30 P.M. at its Registered Office of the Company, to transact the following business of the Company: i. To consider and approve the migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and also the migration from SME platform to other stock exchange i.e., BSE SME to capital market segment (Main Board) of National Stock Exchange of India Limited. ii. To consider and approve the Postal Ballot notice & process for seeking approval of members for migration to Main Board and other incidental matters thereto; iii. To consider the appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of the postal ballot voting along with e-voting results regarding migration...
20-08-2022
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