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Suratwwala Business Group Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543218 | NSE Symbol : SBGLP | ISIN : INE05ST01028 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 26-Oct-2024 Quarterly Results Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the period ended as on September 30 2024. Outcome of Board Meeting for the Quarter and Half Year ended as on September 30,2024 (As Per BSE Announcement Dated on: 26/10/2024)
20-Aug-2024 23-Aug-2024 AGM Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve ANNUAL GENERAL MEETING TOPICS AND OTHER BUSINESS MATTERS OUTCOME OF BOARD MEETING (Detailed Letter is Attached) (As Per BSE Announcement dated on 23.08.2024)
31-Jul-2024 10-Aug-2024 Quarterly Results Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) Quarter 1 of 2024-25 Pursuant to Reg. 30 and Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby informed that the Board of Directors at its meeting held on Saturday, August 10,2024 at the registered office of the company inter alia considered, approved and taken on record the list of Agenda along with other business related matters. (As Per BSE Announcement Dated on: 10/08/2024)
14-May-2024 24-May-2024 Accounts Audited Results Outcome of Board Meeting (As per BSE Announcement Dated on 24/05/2024)
08-May-2024 14-May-2024 Others Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve and re-consider the borrowing limits as required under section 180 of the Act. Outcome of BM w.r.t. setting the borrowing limits (detailed letter is attached) (As Per BSE Announcement Dated on 14.05.2024)
29-Mar-2024 29-Mar-2024 Stock Split Outcome of Board Meeting covering the Intimation of Record Date for Stock Sub-division
08-Feb-2024 13-Feb-2024 Increase in Authorised Capital Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the increase in the authorised share capital of the Company along with other allied business items. Outcome of Board Meeting covering the increase in the authorised share capital along with other business matters. Regulation 30 updates w.r.t. Outcome of BM (As Per BSE Announcement Dated on 13/02/2024)
24-Jan-2024 07-Feb-2024 Quarterly Results Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve un-audited financial results (standalone & consol) for Q3 of 2023-2024. Un-Audited Financial Results for Q3 of 2023-2024. Outcome of Board Meeting for Q3 of 2023-2024 (As Per BSE Announcement Dated on 07/02/2024)
28-Oct-2023 07-Nov-2023 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 31.10.2023) 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. Un-Audited Financial Results Outcome of BM along with Stock Split (As per BSE Announcement Dated on 07/11/2023)
05-Oct-2023 05-Oct-2023 Change in Other Executives 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. 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. (As Per BSE Announcement Dated on 26/03/2024)
06-Aug-2023 14-Aug-2023 Quarterly Results 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 302023 along with the other items of the Agenda of the Board Meeting. 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. 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. (As Per BSE Announcement dated on 14.08.2023)
26-Jul-2023 05-Aug-2023 Accounts 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. 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. (As Per BSE Announcement Dated on 05.08.2023)
17-May-2023 25-May-2023 Quarterly Results Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 at Registered Office of the Company to inter alia Consider and Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Year ended 31st March 2023 along with the other items of the Agenda of the Board Meeting. 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 Thursday, 25th May, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with the other business related agenda: 1. Approval of the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Year ended March 31, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with statements of Assets and Liabilities and Statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee; Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit the Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended March 31, 2023. (As Per BSE Announcement Dated on 26/05/2023)
13-Mar-2023 20-Mar-2023 Change in Registered Address Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held to transact the business matters & year end compliance(s) on Monday 20th March 2023 at its Registered Office of the Company. 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 Monday, 20th March, 2023 at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with other business related agenda: 1. Considered and approved to entering into for Agreement to sale /conveyance/sale deed with Suratwwala Properties LLP, 'related party' for the Immovable Property at 'Suratwala Mark Plazzo', Hinjewadi, Pune 411057. 2. To enter into Leave and License Agreement with Suratwwala Properties LLP, 'related party' and give authority for the same. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 07.15 p.m. 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 Monday, 20th March, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with other business related agenda: 1. Considered and approved to entering into for Agreement to sale /conveyance/sale deed with Suratwwala Properties LLP, 'related party' for the Immovable Property at 'Suratwala Mark Plazzo', Hinjewadi, Pune 411057. 2. To enter into Leave and License Agreement with Suratwwala Properties LLP, 'related party' and give authority for the same. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 07.15 p.m. (As Per BSE Announcement Dated on 20.03.2023)
20-Jan-2023 28-Jan-2023 Quarterly Results Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 28th January 2023 at Registered Office of the Company to inter alia Consider and Approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended 31st December 2022 along with the other items of the Agenda of the Board Meeting. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Board of Directors of the Company at its meeting held on Saturday, 28th January, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda: 1. Approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022 along with Statements of Assets and Liabilities and Statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee; 2. Limited Review Reports of the Statutory Auditors of the Company on the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2022 The Board meeting commenced at 4.30 P.M. and concluded at 6.15 P.M. 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 Saturday, 28th January, 2023, has appointed Mr. Satish Kale as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from Thursday, 2nd February, 2023. A brief profile of Mr. Satish Kale, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is given in Annexure II. (As Per BSE Announcement dated on 28.01.2023)
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