| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Aug 2025 | 13 Aug 2025 |
| Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 inter alia to consider and approve and recommend Dividend if any if approved for the Financial Year ended March 31 2025 subject to approval of the shareholders at the ensuing AGM. Outcome of Board Meeting The Board has Recommended final dividend of Rs. 0.10/- per share on the Equity shares of face value Rs. 1/- each i.e. 10% for the financial year ended as on 31st March 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board has fixed Friday, September 12, 2025 as the Record date for determining the entitlement of Equity Shareholders for purpose of dividend payment. (As Per BSE Announcement Dated on 19.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30 2025 and Other business matters | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve Audited Standalone and Consolidated financial results of the Company for the 4th Quarter and year ended as on March 31 2025 and To consider any other business matters. Outcome of Board Meeting held on May 27, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| 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) | ||
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