| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Sobha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve audited Standalone and Consolidated Financial Results and Statements, recommend dividend if any for the year ended March 31, 2025. Final Dividend & Audited Results Sobha Limited has informed the Exchange regarding outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Sobha Limited has informed the exchange about the Outcome of the Board meeting held on March 13, 2025 to consider and approve the appointment of an internal auditor. | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Sobha Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 and other matters. Outcome of Board Meeting held on February 06, 2025. Unaudited financial results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 12 Jun 2024 | 8 Jun 2024 |
| 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) | ||
Tamil Nadu had its sales value more than double from the previous quarter, led by a new project started in fiscal 2025.
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