Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 28th January, 2023 at Registered Office of the Company to inter alia, Consider and Approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended 31st December, 2022 along with the other items of the Agenda of the Board Meeting.