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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 April 2021 to till expiry of 48 hours after the declaration of Audited Financial Result for the Half Year and Financial Year ended on March 31, 2021. The date of meeting of the Board of Directors to approve the Audited Financial Results of the above-mentioned period will be communicated separately in due course of time. Kindly take the same on your record.
30-03-2021
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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 Monday, 8th March, 2021, has appointed Ms. Ruchi Mehta as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from Monday, 8th March, 2021. A brief profile of Ms. Ruchi Mehta, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is set out in Annexure I.
09-03-2021
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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 Mr. Diganta Das, has resigned for better prospects and other preoccupations from his position of Chief Financial Officer (CFO) of the Company w.e.f. January 30, 2021. Please take the same on record.
28-01-2021
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Suratwwala Business Group Ltd - 543218 - Resubmission Of Unaudited Standalone Financial Results For The Half Year Ended On September 30, 2020

 Resubmission of Unaudited Financial Statement for the half year ended on September 30, 2020 with reference to your email dated January 05, 2021 stating discrepancies in Financial Results.
13-01-2021
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Suratwwala Business Group Ltd - 543218 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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Suratwwala Business Group Ltd - 543218 - Results - Unaudited Financial Results For The Half Year Ended September 30, 2020

 With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Unaudited Financial Results for the half year ended 30th September 2020 along with the Limited Review Report received from the Statutory Auditor thereon.
10-11-2020
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Suratwwala Business Group Ltd - 543218 - Outcome Of Board Meeting Held On 10Th November, 2020 And Un-Audited Standalone Financial Results Of The Company For The Half Year Ended On 30Th September, 2020 Along With Limited Review Report.

 We wish to inform you that at the Board Meeting held today i.e. on Tuesday, 10th November, 2020 the Board of Directors of the Company have considered and approved the Unaudited Standalone Financial Results of the Company for the half year ended on 30th September, 2020. We are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the company for the half year ended 30th September, 2020. 2. Limited Review Report on Unaudited Standalone Financial Results of the company for the half year ended 30th September, 2020 issued by the Statutory Auditors of the company. A copy of the same enclosed here with for your kind perusal and record. The said Financial Results will be uploaded on the Company website at www.suratwwala.co.in The Meeting commenced at 4:00 P.M and concluded at 5:15 P.M. Kindly take the above information on your record.
10-11-2020
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Suratwwala Business Group Ltd - 543218 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.
30-10-2020
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Tuesday, November 10, 2020 And Closure Of Trading Window

 Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended 30th September, 2020 along with the ''Limited Review Report'' of Auditor. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Trading Window Closure Further, vide our letter dated 30th September 2020 we had intimated that 'Trading Window' for dealing in Securities of the Company, shall remain closed for all the Directors, Promoters, Designated Employees and Insiders from 1st October 2020 till expiry of 48 hours after the declaration of Financial Results for the half year ended on 30th September 2020.
29-10-2020
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Suratwwala Business Group Ltd - 543218 - Statement Of Deviation And/Or Variation In Utilization Of Public Issue Proceeds Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015.

 Statement of Utilization of Public Issue Proceeds and declaration regarding no deviation(s)/variation(s), from the objects stated in Prospectus, as per the requirement of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015.
28-10-2020
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