| 07-Nov-2023 | S | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors ('the Board') of the Company at its meeting held on Tuesday, November 7, 2023 at the Registered Office of the Company inter-alia considered and approved the following matters: 1. Approval of Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter & Half year ended 30th September, 2023 along with Limited Review Reports issued by Statutory Auditors. 2. Sub-division/split of each equity share of face value of Rs. 10/- (Rupees Ten only) each, fully paid into 10 (Ten) equity shares of face value of Rs. 1/- (Rupees One Only) each, fully paid up by alteration of Capital Clause of Memorandum of Association of the Company, subject to the approval of the members of the Company to be sought by means of Postal Ballot.
Outcome of Board Meeting covering the Intimation of Record Date for Stock Sub-division
Record Date for Sub-Division of Shares as April 18, 2024
(As per BSE Announcement Dated on 29/03/2024)
Trading Members of the Exchange are hereby informed that SURATWWALA BUSINESS GROUP LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SURATWWALA BUSINESS GROUP LTD
(543218)
RECORD DATE
18.04.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/04/2024 DR-613/2024-2025
Note: -
i. ISIN No. INE05ST01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 18/04/2024.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.04.2024)
Sub: Change in ISIN - Suratwwala Business Group Limited (SBGLP)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. April 18, 2024.
Symbol
SBGLP
Company Name
Suratwwala Business Group Ltd
New ISIN
INE05ST01028
Remark
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., April 18, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 15.04.2024)
In Continuation to the Exchanges Notice No. 20240402-50 dated April 02, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
SURATWWALA BUSINESS GROUP LTD
(543218)
New ISIN No.
INE05ST01028
Remarks
Sub-Division of Equity Shares from Rs.10/- to Re.1/-
The New ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 18-04-2024 (DR- 613/2024-2025)
(As Per BSE Notice Dated on 16.04.2024) | 18-Apr-2024 | |
| 31-Aug-2021 | D | This is in continuation to our earlier letter dated Tuesday, August 31, 2021 about 'Outcome of Board Meeting held on August 31, 2021'. In this regard we would like to inform that in point no. 9, the Board has recommended the Final Dividend for the financial year ended 31st March, 2021. We would further like to clarify that the Board of Directors has proposed to recommend the Final Dividend of Rs. 0.40 per equity share of Rs. 10/- each (i.e. 4%) for F.Y. 2020-21.
All other particulars and details remain unchanged. The corrigendum shall be read with the outcome of Board Meeting dated August 31, 2021.
We hereby request you take the above information on your record.
| 21-Sep-2021 | |
| 10-Aug-2024 | BC | 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 | 30-Nov-2024 | |
| 19-Oct-2024 | BC | 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-Au | 26-Oct-2024 | |
| 23-Aug-2024 | BC | OUTCOME OF BOARD MEETING (Detailed Letter is Attached)
Proceedings of the 17th AGM for the FY 2023-24 are enclosed
(As per BSE Announcement Dated on 27/09/2024)
SCRUTINIZERS REPORT FOR 17TH | 27-Sep-2024 | |
| 26-Aug-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 20-Aug-2024 | BC | 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 | 23-Aug-2024 | |
Announcement Date31-Aug-2021
Ex Dividend Date21-Sep-2021
Dividend(%)4
No Bonus has been declared by SBGLP
Record Date18-Apr-2024
Split Date18-Apr-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by SBGLP
Book Closure
| 30-Nov-2024 | - | 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 |
| 26-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-Au |
| 27-Sep-2024 | - | OUTCOME OF BOARD MEETING (Detailed Letter is Attached)
Proceedings of the 17th AGM for the FY 2023-24 are enclosed
(As per BSE Announcement Dated on 27/09/2024)
SCRUTINIZERS REPORT FOR 17TH |
| 21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 23-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 |