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Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 14 August, 2023 at the Registered Office of the Company inter-alia approved and recommended the appointment of M/s. Parag Patwa & Associates, Chartered Accountants (Firm Registration No. 107387W) as the Statutory Auditor of the Company as recommended by Audit Committee and subject to to the approval of Members of the Company.
14-08-2023
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Suratwwala Business Group Ltd - 543218 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023.

 Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2023.
14-08-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 14, 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 Monday, 14th August, 2023 at the Registered Office of the Company inter-alia considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2023 along with Limited Review Reports issued by Statutory Auditors. 2. Appointment of Secretarial Auditor of the Company to conduct a Secretarial Audit for the Financial Year 2023-24. 3. Draft Director's Report along with Annexures of the Company for the Financial Year ended 31st March, 2023...................... The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 06.00 p.m.
14-08-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 14Th August, 2023.

 Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 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 quarter ended June 30,2023 along with the other items of the Agenda of the Board Meeting.
06-08-2023
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Suratwwala Business Group Ltd - 543218 - Resubmission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

 Pursuant to Reg.30 and Reg.33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby resubmitting the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023.
05-08-2023
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Suratwwala Business Group Ltd - 543218 - Resubmission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

 Pursuant to Reg.30 and Reg.33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Saturday, 5th August, 2023 has inter-alia, approved the resubmission of Audited Financial Statement (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2023.
05-08-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 5, 2023.

 Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Saturday, 5th August, 2023 has inter-alia, approved the resubmission of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023 based on the observation of auditors during the supplementary audit and the adjustment/treatment towards IGAAP and IND-AS in the Financial Statements.
05-08-2023
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Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday, 5 August, 2023 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 05/08/2023 ,inter alia, to consider and approve the revision/updation in the Standalone and Consolidated Financial Statements for the 4th quarter and year ended 31st March, 2023 pursuant to the Supplementary Audit and the adjustment/treatment towards IGAAP & IND-AS in the Financial Statements.
26-07-2023
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Suratwwala Business Group Ltd - 543218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding a copy of certificate received from M/s. Link Intime India Private Limited (Registrar and Transfer Agent of the Company) for the quarter ended 30th June, 2023. Kindly take the same on your record.
07-07-2023
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Suratwwala Business Group Ltd - 543218 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and 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 July, 2023 to till expiry of 48 hours after the declaration of Un-Audited (Standalone and Consolidated) Financial Results for the Quarter ended on 30th June, 2023.
29-06-2023
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