TCS, HDFCBANK, SBI Liquid Fund (G)
Suratwwala Business Group Ltd.
Suratwwala Business
NSE
₹ 0.00
0.00 (0.00)%
Real Estate
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 23 06 2021 | Half Yearly Results & Audited Results |
| 31 08 2021 | Final Dividend & Audited Results & A.G.M. Interalia, to transact the following business of the Company: 1. To consider and approve the Director?s Report along with annexures for the Financial Year ended 31st March, 2021. 2. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March 2021 pursuant to SEBI Listing Regulations, 2015. 3. Fixing the date of convening the 14th Annual General Meeting (AGM) of the Company. 4. To approve the draft Notice of 14th Annual General Meeting of the Company for the Financial Year ended 31st March 2021. |
| 29 10 2021 | Half Yearly Results |
| 21 01 2022 | Quarterly Results |
| 02 05 2022 | Audited Results |
| 06 05 2022 | Audited Results (Revised) & Half Yearly Results The Board Meeting to be held on 02/05/2022 has been revised to 06/05/2022. Due to some unavoidable circumstances, the meeting of the Board of Directors of the Company is rescheduled on Friday, 6th May, 2022 to inter alia, Consider and Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Half Year and Year ended 31st March, 2022 along with the other items of the Agenda of the Board Meeting. |
| 19 07 2022 | Audited Results & A.G.M. & Inter alia, to transact the following business of the Company: 1. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March, 2022. 2. To consider and approve the Director?s Report along with annexures for the Financial Year ended 31st March, 2022. 3. To approve the Draft Management Discussion and Analysis Report for the Financial Year ended 31st March, 2022 pursuant to SEBI Listing Regulations, 2015. 4. Fixing the date of convening the 15 Annual General Meeting (AGM) of the Company. 5. To approve the draft Notice of 15 Annual General Meeting of the Company for the Financial Year ended 31st March, 2022. 6. To consider providing of remote electronic voting facility through Link Intime India Private Limited to Shareholders of the Company for the ensuing 15 Annual General Meeting and appointment of Scrutinizer for smooth conduct of the said voting thereon. 7. To fix the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. 8. To consider the approved the Audited Standalone and Consolidated Financial Statements as at 31st March, 2022 comprising of Balance Sheet, Statement of Profit and Loss account, Cash Flow Statement and Schedules thereto along with Auditor?s Report and Certificate from CFO of the Company. 9. To consider and approve material related party transaction with ?Suratwwala Properties LLP? and material modification thereto. 10. To consider and approve the appointment of Additional Director in the capacity of NonExecutive Independent Director of the Company. 11. To consider the re-designation of Mrs. Hemaben Pankajkumar Sukhadia (DIN: 01980774) from Whole-Time Executive Director to Non-Executive Director. 12. To consider and approve the payment of remuneration to Mr. Jatin Suratwala (DIN: 01980329), Managing Director of the Company. 13. To consider and approve the payment of remuneration to Mr. Manoj Suratwala (DIN: 01980434), Whole-Time Director of the Company. 14. To note the resignation of Mr. Pankajkumar Sukhadia (DIN: 08634710) as Director of the Company. 15. To consider and approve the payment of remuneration to Mrs. Hemaben Pankajkumar Sukhadia (DIN: 01980774), Non-Executive Director of the Company. 16. To re-constitute the Nomination Remuneration Committee of the Board of Directors. |
| 29 08 2022 | Inter alia, , to transact the following business of the Company: i. To consider and approve the migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and also the migration from SME platform to other stock exchange i.e., BSE SME to capital market segment (Main Board) of National Stock Exchange of India Limited. ii. To consider and approve the Postal Ballot notice & process for seeking approval of members for migration to Main Board and other incidental matters thereto; iii. To consider the appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of the postal ballot voting along with e-voting results regarding migration proceedings.... |
| 21 10 2022 | Half Yearly Results |
| 28 01 2023 | Quarterly Results |
| 20 03 2023 | Inter alia, to transact the business matters & year end compliance(s) on Monday, 20th March, 2023 at its Registered Office of the Company. |
| 25 05 2023 | Quarterly Results & Audited Results |
| 05 08 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Stock Split & Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 13 02 2024 | Increase in Authorised Capital |
| 26 10 2024 | Quarterly Results |
| 04 02 2025 | Quarterly Results |
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