Company UpdateNewspaper Publication
Consumer DiscretionaryRealtyResidential, Commercial Projects
Suratwwala Business Group Ltd
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10 of 22 filings·Updated 17 Aug 2026
Showing 10 of 22 filings.
17 Aug 20262 filings
Company UpdateCopy of Newspaper Publication
Suratwwala Business Group Limited has informed the Exchange about Copy of Newspaper Publication
13 Aug 20262 filings
Board MeetingOutcome of Board Meeting
Suratwwala Business Group approves Q1 FY2026 results, dividend, and AGM timetable
Financial results approved
- Approved unaudited standalone and consolidated Q1 FY2026 results for quarter ended June 30, 2026.
- Audit Committee reviewed results; statutory auditors issued unmodified opinion.
- Draft Director's Report for FY2026 prepared.
Dividend and AGM actions
- Board recommended final dividend Rs 0.12 per share (12%), record date Sept 11, 2026.
- Dividend subject to shareholders' approval at the ensuing AGM.
AGM details
- 19th AGM scheduled for Sept 23, 2026 via Video Conferencing.
- Book closure Sept 17, 2026; E-voting Sept 20–22, 2026; Record date Sept 11.
- Dividend payment within 30 days after AGM, subject to tax deduction at source.
Other actions and auditor matters
- Mr. Shridhar Phadke appointed Scrutinizer for AGM evoting.
- Trading window closed from July 1, 2026 till 48 hours after results.
- Limited Review of consolidated results; two subsidiaries not reviewed; results rely on other auditors.
- Statutory auditors issued unmodified opinion on unaudited standalone results.
Board MeetingOutcome of Board Meeting
Suratwwala Board approves Q1 2026 unaudited financials, declares dividend, and fixes AGM timetable.
Financial results and reports
- Approved unaudited standalone and consolidated Q1 FY2026 results with Limited Review Report.
- Statutory auditors issued an unmodified opinion on the results.
- Draft Director's Report for FY ended 31 March 2026 approved.
- Audit Committee reviewed the results prior to Board approval.
Dividend and AGM timetable
- Final dividend Rs 0.12 per share, subject to AGM.
- Record date fixed at 11 September 2026.
- 19th AGM on 23 September 2026; notice approved.
- Book closure from 17 September 2026; E-voting cut-off 16 September 2026.
- E-voting window: 20-22 September 2026; dividend payout within 30 days post-AGM.
- Scrutinizer appointed: Shridhar Phadke (COP 18622) for AGM.
- AGM to be conducted via Video Conferencing per MCA Circular 03/2025.
Governance and compliance
- Trading window closed under SEBI Insider Trading Regulations.
- Board noted adherence to insider trading code during results period.
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
No dematerialisation/rematerialisation requests received in quarter ended June 30, 2026
Dematerialisation status
- No dematerialisation/rematerialisation requests received during the quarter ended 30 June 2026.
29 May 20261 filing
Company UpdateNewspaper Publication
Copy of Newspaper Publications for Q4 and Year ended March 31, 2026.
24 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Trading window Closure for the 4th Quarter & Year Ended March 31, 2026.
17 Feb 20262 filings
Company UpdateNewspaper Publication
Intimation of Newspaper Publication Q3 FY 25.
Company UpdateNewspaper Publication
Intimation of Newspaper Publication Q3 FY 25.
Showing 10 of 22 filings