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Suratwwala Business Group Ltd - 543218 - Corrigendum To The Outcome Of Board Meeting Held On Tuesday, August 31, 2021.

 This is in continuation to our earlier letter dated Tuesday, August 31, 2021 about 'Outcome of Board Meeting held on August 31, 2021'. In this regard we would like to inform that in point no. 9, the Board has recommended the Final Dividend for the financial year ended 31st March, 2021. We would further like to clarify that the Board of Directors has proposed to recommend the Final Dividend of Rs. 0.40 per equity share of Rs. 10/- each (i.e. 4%) for F.Y. 2020-21. All other particulars and details remain unchanged. The corrigendum shall be read with the outcome of Board Meeting dated August 31, 2021. We hereby request you take the above information on your record.
31-08-2021
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On August 31, 2021

 Suratwwala Business Group Limited has informed BSE that a meeting of the Board of Directors of the Company was held today i.e. August 31, 2021. The outcome of the meeting is attached herewith.
31-08-2021
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Suratwwala Business Group Ltd - 543218 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suratwwala Properties LLP
27-08-2021
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Suratwwala Business Group Ltd - 543218 - Board to consider Final Dividend

 Suratwwala Business Group Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to beheld on August 31, 2021, interalia, to transact the following business of the Company:1. To consider and approve the Director's Report along with annexures for the Financial Year ended March 31, 2021.2. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended March 31, 2021 pursuant to SEBI Listing Regulations, 2015.3. Fixing the date of convening the 14th Annual General Meeting (AGM) of the Company.4. To approve the draft Notice of 14th Annual General Meeting of the Company for the Financial Year ended March 31, 2021.5. To consider providing of remote electronic voting facility through Link Intime India Private Limited to Shareholders of the Company for the ensuing 14th Annual General Meeting and appointment of Scrutinizer for smooth conduct of the said voting thereon.6. To fix the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM.7. To fix the Record Date for the purpose of determining the members eligible to Final Dividend (for the financial year 2020-21), if approved by the Members in the AGM.8. To consider and approve the Financial Statements as at March 31, 2021 comprising of Balance Sheet, Statement of Profit and Loss account, Cash Flow Statement and Schedules thereto along with Certificate from CFO of the Company.9. To consider recommending of Final Dividend for the Financial Year ended March 31, 2021.10. To approve the related party transactions,...
21-08-2021
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Schedule To Be Held On 31 August, 2021 At 3.30 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 31/08/2021 ,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 Tuesday, on August 31, 2021 at 3.30 P.M. at its Registered Office of the Company at S. No. 4/38, Sumangal, First Floor, Sahakar Colony Behind SBI, off Karve Road, Erandwane Pune 411004, interalia, to transact the following business of the Company: 1. To consider and approve the Director's Report along with annexures for the Financial Year ended 31st March, 2021. 2. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March 2021 pursuant to SEBI Listing Regulations, 2015. 3. Fixing the date of convening the 14th Annual General Meeting (AGM) of the Company. 4. To approve the draft Notice of 14th Annual General Meeting of the Company for the Financial Year ended 31st March 2021.
21-08-2021
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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 Sauratwwala Properties LLP
12-08-2021
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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
28-07-2021
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Suratwwala Business Group Ltd - 543218 - Confirmation Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26Th 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26th 2018, in respect of Fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI Circular.
16-07-2021
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Suratwwala Business Group Ltd - 543218 - Resubmission Of Audited Standalone Financial Results For The Half Year Ended And Year Ended On March 31, 2021.

 Pursuant to an email received from BSE Limited dated 14th July, 2021 we hereby submit the revised Audited Financial Statement for the half year ended and year ended on March 31, 2021.
14-07-2021
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Suratwwala Business Group Ltd - 543218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
12-07-2021
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