| AGM 19/08/2022
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 19 July, 2022 have inter-alia, transacted the following businesses: 1. Considered and approved the Secretarial Audit Report for the Financial Year ended 31st March, 2022. 2. Considered and approved the Directors Report along with Annexures for the Financial Year ended 31st March, 2022. 3. Considered and Approved the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March 2022 pursuant to SEBI Listing Regulations, 2015. 4. Fixed the date of convening the 15th Annual General Meeting (AGM) of the Company as Friday, 19th August, 2022. 5. Approved the Notice calling 15th Annual General Meeting of the Company for the Financial Year ended 31st March 2022. The Board meeting commenced at 4.30 P.M. and concluded at 6.00 P.M.
(As Per BSE Announcement dated on 19.07.2022)
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of proceedings of 15th Annual General Meeting (AGM) of the Company held on Friday, August 19, 2022, at 03:30 PM and concluded at 03:52 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM).
(As Per BSE Announcement Dated on 20.08.2022)
Suratwwala Business Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 22.08.2022) |
