Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Mr. Satish Sadashiv Kale has resigned from the position of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. October 5, 2023. Please take the same on record. Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, October 5, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Thursday, 5th October, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered the letter(s) as received, approved and taken on record the following agenda: 1. Acceptance of the resignation of Mr. Satish Sadashiv Kale from the position of Chief Financial Officer and Key Managerial Personnel of the Company with effect from 5th October, 2023. 2. Appointment of Mr. Deepak Shamlal Kalera as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 5th October, 2023 as recommended by the Nomination and Remuneration Committee and based on the approval of the Audit Committee of the Company. The Board meeting commenced at 4.30 P.M. and concluded at 6.30 P.M. Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the 16th Annual General Meeting of the Company held on 30th September, 2023. Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 16th Annual General Meeting of the Company held on 30th September, 2023 at 3.30 P.M. (IST) through Video Conferencing. Suratwwala Business Group Ltd - 543218 - Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Company''s code of conduct for Prohibition of Insider Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed for the Directors, Promoters, Designated Employees and Insiders from 1st October, 2023 till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended on 30th September, 2023. 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 Manoj Dhansukhlal Suratwala 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 Sonal Manoj Suratwala 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 Manoj Dhansukhlal Suratwala 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 Yash Jatin Suratwala 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 Sonal Manoj Suratwala