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

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BSE Code : 535087 | NSE Symbol : SONAMLTD | ISIN : INE00LM01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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
10-May-2023	19-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters SONAM CLOCK LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Sonam Clock Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2023. Sonam Clock Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 19/05/2023) Sonam Clock Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 20/05/2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	SONAM CLOCK LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. Financial Results/Other business matters Sonam Clock Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2023. Sonam Clock Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 09/02/2023) Sonam Clock Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/02/2023)
19-Jan-2023	19-Jan-2023	Others	Sonam Clock Limited has informed the Exchange regarding Outcome of Board Meeting held on January 19, 2023.
01-Nov-2022	10-Nov-2022	Quarterly Results	Sonam Clock Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Sonam Clock Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022)

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Sonam Ltd

Board Meeting