Suratwwala Business Group Ltd - 543218 - Regulation 30 - Project Update
Receipt of revised ''Commencement Certificate'' towards additional building structures.10-11-2023
10-11-2023
Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of Newspaper Publications on Thursday, November 9, 2023 in Newspaper viz. Business Standard (English) and Navrashtra (Marathi) containing Extract of Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2023.09-11-2023
Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of Newspaper Publications on Thursday, November 9, 2023 in Newspaper viz. Business Standard (English) and Navrashtra (Marathi) containing Extract of Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended September 30, 2023.09-11-2023
Suratwwala Business Group Ltd - 543218 - Outcome Of BM Along With Stock Split
Outcome of BM along with Stock Split07-11-2023
Suratwwala Business Group Ltd - 543218 - Un-Audited Financial Results
Un-Audited Financial Results07-11-2023
Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, November 7, 2023.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors ('the Board') of the Company at its meeting held on Tuesday, November 7, 2023 at the Registered Office of the Company inter-alia considered and approved the following matters: 1. Approval of Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter & Half year ended 30th September, 2023 along with Limited Review Reports issued by Statutory Auditors. 2. Sub-division/split of each equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid into 10 (Ten) equity shares of face value of Rs. 1/- (Rupees One Only) each, fully paid up by alteration of Capital Clause of Memorandum of Association of the Company, subject to the approval of the members of the Company to be sought by means of Postal Ballot.07-11-2023
Suratwwala Business Group Ltd - 543218 - Update on board meeting
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is in reference to the Notice of Board Meeting dated 28th October, 2023 intimating that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2023 at the registered office of the Company. The following additional item(s) will be discussed in the proposed Board Meeting (if approved by all): Alteration in the Share Capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each, fully paid up as may be determined by the Board of Directors. Any other related matter of above with the approval of the Chairperson.31-10-2023
Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 7Th November, 2023.
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 7, 2023 at 4.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the 2nd Quarter and Half Year ended September 30, 2023 along with the other items of the Agenda of the Board Meeting.28-10-2023
Suratwwala Business Group Ltd - 543218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are forwarding a copy of the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended 30th September, 2023.10-10-2023
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 that the Board of Directors at its meeting held on Thursday, October 5, 2023 has appointed Mr. Deepak Kalera as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. October 5, 2023.05-10-2023