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Sona BLW Precision Forgings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543300 | NSE Symbol : SONACOMS | ISIN : INE073K01018 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 23-Oct-2024 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting held on 23rd Oct 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/10/2024)
03-Sep-2024 03-Sep-2024 Others Outcome of the Board Meeting for approval of consolidated condensed financials for June, 2024.
08-Jul-2024 24-Jul-2024 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 24th July 2024 for quarterly financials. Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve Prior Intimation for Board Meeting for considering the issue of shares. (As Per BSE Announcement Dated on 19.07.2024) Outcome of Board Meeting Revised Board Meeting outcome (As per BSE Announcement Dated on 24/07/2024)
15-Apr-2024 30-Apr-2024 Final Dividend Final Dividend & Audited Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Board Meeting Intimation (As Per BSE Announcement dated on 15.04.2024) outcome of the Board Meeting, final dividend and audited financial results. (As Per BSE Announcement Dated on 30.04.2024)
14-Mar-2024 14-Mar-2024 Others Board has reconstituted the Risk Management Committee
09-Jan-2024 23-Jan-2024 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23th January 2024 for following items; 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended on 31th December 2023. 2. To consider and declare the interim dividend for financial year 2023-24. Outcome of Board meeting and declaration of interim dividend Board has declared interim dividend of Rs. 1.53 per equity shares and fixed the record date 5th Feb, 2024 (As Per BSE Announcement Dated on 23.01.2024)
27-Nov-2023 27-Nov-2023 Investments The Company has signed the LOI with CleanMax for setting up Captive Generating Plant with Solar capacity of 14.85 MWp in Haryana and 4 MWp in Maharasthra.
11-Oct-2023 25-Oct-2023 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Intimation for Board Meeting to be held on 25th October 2023 Outcome of the Board Meeting Appointment of Ms. Manisha Girotra as Independent Director of the Company w.e.f. 1st Jan, 2024. (As Per BSE Announcement Dated on 25/10/2023)
14-Sep-2023 14-Sep-2023 Investments The Board of Directors in its Meeting held on 14th September, 2023 approved the Investment of USD 1.6 million in Wholly owned subsidiary in Mexico.
13-Jul-2023 27-Jul-2023 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th July 2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on 30th June 2023. Outcome of Board meeting for Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30 June 2023 (As per BSE Announcement Dated on 27/07/2023)
24-Apr-2023 03-May-2023 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting and financial result for FY 2022-23 Outcome of the Board Meeting Recommendation of final dividend (As per BSE Announcement Dated on 03/05/2023) Retirement of Mr. Ganesh Mani, Non-Executive Director of the Company (As per BSE Announcement Dated on 19/07/2023)
11-Jan-2023 24-Jan-2023 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 24th January 2023 for following items; 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended on 31th December 2022. 2. To consider and declare the interim dividend for financial year 2022-23 if approved by the Board of Directors. Board the Board of Directors approved and declared an interim dividend of Rs. 1.28 (Rupees one and twenty eight poise only) per equity share of the Company having face value of Rs . 10/- each for the financial year 2022-23. Outcome of Board Meeting and financial results Financial results and outcome of Board meeting Declaration of Interim Dividend The Board of Directors approved and declared an interim dividend of Rs. 1.28 (Rupees one and twenty eight poise only) per equity share of the Company having face value of Rs. 10/- each for the financial year 2022-23. In terms of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board has fixed Monday, 6th February, 2023, as the 'Record Date' for the purpose of ascertaining the entitlement of shareholders for the payment of interim dividend. (As Per BSE Bulletin Dated on 24.01.2023)
11-Oct-2022 28-Oct-2022 Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th October 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended on 30th September 2022. Outcome of Board Meeting and Quarterly and Half yearly result. Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 28.10.2022)
13-Jul-2022 28-Jul-2022 Quarterly Results Quarterly Results Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th July, 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on 30th June, 2022. The trading window of the Company shall remain closed for all Directors/ Officers/ Designated Persons of the Company till 48 hours after the results are made public on Thursday, 28th July, 2022 i.e upto Saturday, 30th July, 2022. (As Per BSE Announcement Dated on 13.07.2022) We wish to inform that the Board of Directors considered and approved the following matters in the Board meeting of the Company held on today i.e. 28th July, 2022: 1) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2022. 2) Amendment to the Corporate Social Responsibility Policy of the Company. (As Per BSE Announcement dated on 28.07.2022)
09-Jun-2022 09-Jun-2022 Change in Auditors Outcome of Board meeting
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