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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, March 29, 2024 Is As Enclosed.

Outcome of Board Meeting covering the Intimation of Record Date for Stock Sub-division
29-03-2024
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Suratwwala Business Group Ltd - 543218 - Closure of Trading Window

Closure of Trading Window for Q4 of 2023-2024. Detailed letter is attached.
26-03-2024
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Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

With reference to our earlier announcement vide letter dated October 5, 2023 & in furtherance to the letter received from the exchange, we have attached herewith the same disclosure & in addition to that the resignation letter as instructed. Kindly take the same on record.
26-03-2024
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Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer''s Report along with e-voting results & Outcome of Postal Ballot
22-03-2024
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Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice - Disclosure under Regulation 30
20-02-2024
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Suratwwala Business Group Ltd - 543218 - Regulation 30 Updates

Regulation 30 updates w.r.t. Outcome of BM
13-02-2024
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting covering the increase in the authorised share capital along with other business matters.
13-02-2024
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