| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2025 | 25 Mar 2025 |
| Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1.To consider the appointment/re-appointment of Director(s) and/or KMPs (if any). 2.To consider any other business matters. Outcome of Board Meeting held on 02.04.2025. Detailed letter attached. Change in Management w.r.t change in the CFO (KMP) of the Company. (As Per BSE Announcement dated on 02.04.2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Un-Audited Financial results for the Quarter and Nine months ended as on 31st December 2024 and other business matters. | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| 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) | ||
| Board Meeting | 23 Aug 2024 | 20 Aug 2024 |
| 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) | ||
| Board Meeting | 10 Aug 2024 | 31 Jul 2024 |
| 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) | ||
| Board Meeting | 24 May 2024 | 14 May 2024 |
| Audited Results Outcome of Board Meeting (As per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| 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) | ||
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