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companylogoSonam Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535087 | NSE Symbol : SONAMLTD | ISIN : INE00LM01029 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jun-2025 17-Jun-2025 Change in Auditors SONAM LIMITED has informed the Exchange regarding Board meeting held on Jun 05, 2025.
05-Jun-2025 05-Jun-2025 Change in Auditors SONAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on Jun 05, 2025.
31-May-2025 31-May-2025 Change in Auditors SONAM LIMITED has informed the Exchange regarding Board meeting held on May 31, 2025. SONAM LIMITED has informed the Exchange regarding revised outcome of Board meeting held on May 31, 2025. (As Per NSE Announcement Dated on : 02.06.2025)
30-Apr-2025 09-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters SONAM LIMITED has informed the Exchange regarding Board meeting held on May 09, 2025. (As Per NSE Announcement Dated On : 09.05.2025)
20-Jan-2025 30-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters SONAM LIMITED has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025) SONAM LIMITED has informed the Exchange regarding financial result in machine readable & searchable form. (As Per NSE Announcement Dated on: 06.02.2025)
07-Oct-2024 15-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters. SONAM LIMITED has informed the Exchange regarding Board meeting held on October 15, 2024. (As Per NSE Announcement Dated on: 15/10/2024)
31-Aug-2024 31-Aug-2024 AGM SONAM LIMITED has informed the Exchange regarding Board meeting held on August 31, 2024.
29-Jul-2024 06-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters SONAM LIMITED has submitted to the Exchange, the financial results for the period ended June 30, 2024. SONAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2024. (As Per NSE Announcement Dated on: 06/08/2024)
09-May-2024 16-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters. SONAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2024. SONAM LIMITED has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 16/05/2024)
25-Jan-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023, stock split of equity shares and other business matters SONAM LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Sonam Clock Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
02-Sep-2023 02-Sep-2023 Change in Company Name Sonam Clock Limited has informed the Exchange regarding Board meeting held on September 02, 2023.
24-Aug-2023 24-Aug-2023 Accounts Sonam Clock Limited has informed the Exchange regarding Board meeting held on August 24, 2023.
29-Jul-2023 07-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 SONAM CLOCK LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Sonam Clock Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2023. Sonam Clock Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 07/08/2023) Sonam Clock Limited has informed the Exchange regarding ''Financial Result in Machine Readable Form''. Sonam Clock Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/08/2023)
14-Jul-2023 14-Jul-2023 Change in Directors Sonam Clock Limited has informed the Exchange regarding Board meeting held on July 14, 2023. Sonam Clock Limited has informed the Exchange regarding Resignation of Mr JIGAR DIPAKBHAI MEHTA as Independent Director of the company w.e.f. July 14, 2023. Sonam Clock Limited has informed the Exchange regarding Appointment of Mrs Ashaben Vipulkumar Patel as Non- Executive Independent Director of the company w.e.f. July 14, 2023
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