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Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Voting Results and Scrutinizer''''s Report issued by Mr. Dinesh Joshi, Partner of M/s. KANJ & Co. LLP, Practicing Company Secretaries for 15th Annual General Meeting of the Company held on Friday, August 19, 2022. You are requested to kindly take note of the same.
20-08-2022
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Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of proceedings of 15th Annual General Meeting (''''AGM'''') of the Company held on Friday, August 19, 2022, at 03:30 PM and concluded at 03:52 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM).
20-08-2022
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Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('LODR 2015') enclosing herewith the copies of Newspaper Advertisement published on Saturday, July 23, 2022 in Newspaper viz. Business Standard (English) and Rashtra Sanchar (Marathi) informing about dispatch of Notice of the 15th AGM of the Company to be held on August 19, 2022 at 3.30 P.M (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') along with Annual Report for the Financial Year 2021-22 through e-mail and availability of e-voting facility available to the shareholders.
23-07-2022
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Suratwwala Business Group Ltd - 543218 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2022.
23-07-2022
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Suratwwala Business Group Ltd - 543218 - Intimation Of 15Th Annual General Meeting ('AGM') Of The Members Of The Company To Be Held On Friday, August 19, 2022 At 3.30 P.M. (IST) Through Video Conferencing/Other Audio-Visual Means ('VC/OAVM')

 Intimation of 15th Annual General Meeting ('AGM') of the Members of the Company to be held on Friday, August 19, 2022 at 3.30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
23-07-2022
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday, July 19, 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 19 July, 2022 have inter-alia, transacted the following businesses: 1. Considered and approved the Secretarial Audit Report for the Financial Year ended 31st March, 2022. 2. Considered and approved the Director's Report along with Annexures for the Financial Year ended 31st March, 2022. 3. Considered and Approved the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March 2022 pursuant to SEBI Listing Regulations, 2015. 4. Fixed the date of convening the 15th Annual General Meeting (AGM) of the Company as Friday, 19th August, 2022. 5. Approved the Notice calling 15th Annual General Meeting of the Company for the Financial Year ended 31st March 2022........ The Board meeting commenced at 4.30 P.M. and concluded at 6.00 P.M.
19-07-2022
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Tuesday, 19 July, 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 19/07/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 19 July, 2022 At 4.30 P.M. at the Registered Office of the Company, to transact the following business of the Company: 1. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March, 2022. 2. To consider and approve the Director's Report along with annexures for the Financial Year ended 31st March, 2022. 3. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March, 2022 pursuant to SEBI Listing Regulations, 2015. 4. Fixing the date of convening the 15th Annual General Meeting (AGM) of the Company. 5. To approve the draft Notice of 15th Annual General Meeting of the Company for the Financial Year ended 31st March, 2022.
14-07-2022
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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
12-07-2022
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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 June, 2022. Kindly take the same on your record.
06-07-2022
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Suratwwala Business Group Ltd - 543218 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
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