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BSE Code : 543300 | NSE Symbol : SONACOMS | ISIN : INE073K01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	30-Apr-2025	Quarterly Results	Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Prior Intimation of Board Meeting. Financial Results and Outcome of Board Meeting (As Per Bse Announcement Dated on :30.04.2025)
10-Feb-2025	10-Feb-2025	Acquisitions	Outcome of the Board Meeting
09-Jan-2025	23-Jan-2025	Quarterly Results	Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement dated on 23.01.2025)
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)

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Sona BLW Precision Forgings Ltd

Board Meeting