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Suratwwala Business Group Ltd Board Meeting

36.18
(1.97%)
Apr 2, 2025|02:06:50 PM

Suratwwala Busi. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting2 Apr 202525 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.
Board Meeting4 Feb 202523 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 Meeting26 Oct 202419 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 Meeting23 Aug 202420 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 Meeting10 Aug 202431 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 Meeting24 May 202414 May 2024
Audited Results Outcome of Board Meeting (As per BSE Announcement Dated on 24/05/2024)
Board Meeting14 May 20248 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)

Suratwwala Busi.: Related News

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