Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532784 | NSE Symbol : SOBHA | ISIN : INE671H01015 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 and other matters. Outcome of the Board Meeting. (As Per BSE Announcement Dated on: 14/11/2024) Intimation of Record Date for the First and Final Call Money on Rights Issue. (As Per BSE Announcement dated on 25.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Outcome of the Board meeting (As Per BSE Announcement dated on 08.08.2024)
08-Jun-2024	12-Jun-2024	Raising funds through Debt Instr.	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Board Meeting Intimation for Considering Discussing and Deciding Various Matters in Connection with The Rights Issue. Board considered and approved the following terms of the Rights Issue:- a. Total number of Rights Equity Shares and Rights Issue size: 12,107,981 Rights Equity Shares each on partly-paid basis for an amount up to 2,000 crore (assuming full subscription and payment of call monies). b. Rights Issue Price: Rs. 1,651 per Rights Equity Share (including premium of Rs.1,641 per Rights Equity Share) shall be payable on Application. d. Rights Issue period: 1. Rights Issue Opening Date: Friday, June 28, 2024; and 2. Rights Issue Closing Date: Thursday, July 4, 2024. e. Outstanding Equity Shares: 1. Prior to the Rights Issue: 94,845,853 equity shares of the Company. 2. Post Rights Issue#: 1,06,953,834 equity shares of the Company. #Assuming full subscription and payment of call monies. f. Rights entitlement ratio: 6 Rights Equity Shares for every 47 fully paid-up equity share of the Company held by the eligible equity shareholders of the Company, as on the record date. g. Other terms of the Rights Issue (including fractional entitlements): To be included in the Letter of Offer to be filed by the Company. h. ISIN for Rights Entitlement: INE671H20015 i. The Company has uploaded consolidated financial statements of the Company for the year ended March 31, 2024 with the relevant notes and report on the website of the Company and the same is being made available at www.sobha.com/investor-relations. (As Per BSE Bulletin Dated on 12.06.2024) Updates on the rights issue_Sobha Limited has informed the exchange about the outcome of the Board Meeting. (As Per BSE Announcement dated on 12.06.2024)
09-May-2024	17-May-2024	Final Dividend	Final Dividend & Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 17/05/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Compliance with Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 -Intimation of the meeting of Board of Directors - to consider and take on record inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023. Outcome of Board Meeting held on Wednesday, the 07th day of February 2024. Unaudited Financial Results for the quarter & Nine-month period Q3 December 31, 2023. Acquisition of Shares of C.V.S. Tech Park Pvt. Limited (Associate company) & Making it Wholly owned subsidiary. (As Per BSE Announcement Dated on 07/02/2024)
17-Jan-2024	22-Jan-2024	Right Issue	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve to consider the proposal of fund raising by issue of equity shares through right issue Outcome of meeting of the Board of Directors of Sobba Limited {'Company') held on January 22, 2024 to consider and approve Issue of Equity shares Through Right Issue. Outcome of Board Meeting to consider and approve Issue of Equity shares through Right Issue. (As Per BSE Announcement Dated on 22.01.2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 Financial Results for the quarter ended 30.09.2023 Outcome of Board Meeting held on 06.11.2023 (As Per BSE Announcement dated on 06.11.2023) Newspaper publication - unaudited financial results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 07/11/2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Unaudited Financial Results for the quarter ended June, 2023 Outcome of Board Meeting held on 07.08.2023 Outcome of Board Meeting held on 07.08.2023 (As Per BSE Announcement Dated on 07.08.2023)
19-May-2023	29-May-2023	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice of Board Meeting Scheduled on Monday May 29 2023 Board recommended a dividend of Rs. 3.00/- (30%) per equity share for the financial year ended March 31, 2023, subject to the approval of the members Audited Financial Statements (Standalone and Consolidated) for the financial year 2022-23 Outcome of Board Meeting held on May 29, 2023 (As Per BSE Announcement Dated on 29.05.2023)
06-Mar-2023	06-Mar-2023	Change in Directors	This is to inform that the Board of the Directors at its meeting held today, i.e. Monday, March 06, 2023, approved the following matters: 1. Affirmation and continuation of Mr. Ravi PNC Menon (DIN: 02070036) as Chairman and Non-executive Director of the Company. 2. Conducting Postal Ballot for approval ofremuneration to Non-executive Directors. 3. Wednesday, 8th March, 2023 as Cut-off date to determine the eligible members, who are entitled to receive the notice of Postal Ballot and to cast their vote on the matters stated in the Postal Ballot Notice, through remote e-Voting facility.
30-Jan-2023	07-Feb-2023	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Notice of Board Meeting Scheduled on Tuesday February 07 2023. Board of the Directors at their meeting held today, i.e. Tuesday,February 07, 2023, took on record the Unaudited Financial Results for the quarter ended December 31, 2022. (As Per BSE Announcement Dated on 07/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice of Board Meeting Scheduled on Friday November 11 2022. Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Further to our letter dated November 02, 2022, regarding intimation of Board Meeting scheduled to be held on Friday, November 11, 2022, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 of the Company has been rescheduled and will now be held on Monday, November 14, 2022. (As Per BSE Announcement Dated on 09.11.2022) Financial Results for the Quarter ended September, 2022 Board of the Directors at their meeting held today, i.e. Monday, November 14, 2022, took on record the Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Newspaper Advertisement- unaudited financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve With reference to the above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday the 09th day of August 2022 at the Registered and Corporate Office of the Company situated at SOBHA Sarjapur - Marathahalli Outer Ring Road (ORR) Devarabisanahalli Bellandur Post Bangalore -560 103 to consider and take on record inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 . Outcome of Board Meeting - Financial Results for the quarter ended June 30, 2022 Outcome of Board Meeting - Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
12-May-2022	20-May-2022	Dividend	Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve With reference to the above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that a meet1ng of the Board of Directors of the Company is scheduled on Friday the 20th day of May 2022 to consider and take on record inter-alia the following items: a) To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2022. b) To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022. c) To approve and take on record the standalone and consolidated financial statements of the Company for the financial year ending March 31 2022. d) To recommend dividend if any on the equity shares of the Company. We request you to take the aforesaid information on record for dissemination through your website. This is to inform that the Board of the Directors of the Company, at the meeting held today, i.e. Friday, May 20, 2022, has recommended a dividend of Rs. 3.00/- (30%) per equity share for the financial year ended March 31, 2022, subject to the approval of the members. This is to inform that the Board of the Directors of the Company, at the meeting held today, i.e. Friday, May 20, 2022, has inter alia transacted the business in the attached letter. This is to inform that the Board of the Directors of the Company, at the meeting held today, i.e. Friday, May 20, 2022, has Approved the appointment of M/s. Walker Chandiok & Co LLP (Firm registration number 001076N/N500013) as Statutory Auditors of the Company for a period of 5 years, i.e, from the conclusion of the 27th Annual General Meeting to be held on Wednesday, August 10, 2022, upto the conclusion of 32nd Annual General Meeting of the Company, in place of M/s B S R & Co. LLP, Chartered Accountants (Firm Registration No.101248W/W-100022), the retiring Auditors. (As Per BSE Announcement Dated on 20.05.2022)
31-Mar-2022	30-Mar-2022	Preferential Issue	With reference to the intimation dated October 27, 2021 and November 08, 2021, regarding the proposed issue of Unlisted, Redeemable, Secured, Non- Convertible Debentures ('Debentures') on Private Placement basis, the Investments and Borrowings Committee of the Board Directors at the meeting held on 30.03.2022 allotted 500 Debentures of the face value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each fully paid-up aggregating to Rs.50,00,00,000/- (Rupees Fifty crores). M/s. Link Intime India Pvt. Ltd. will act as the Registrar and Transfer Agents for the said Debentures

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Board Meeting