Sonal Mercantile Share Price

CMP as on28-Apr-21 12:13

₹ 15.15
0 0%

Open

₹ 15.10

Turnover (lac)

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 30

Day's Range

₹ 15.10
₹ 15.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of the Company will be held on Saturday, February 13, 2021, at 04.00 pm to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the third quarter ended on December 31, 2020, as required under Regulation 33(3)(a) of the Listing Regulations. : The abovementioned information is also being made available on the website of the Company i.e. www.sonalmercantile.in Quarterly Results (Revised) (As per BSE Bulletin Dated on 26/02/2021) Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of the Company will be held on Friday, March 05, 2021, at 04.00 pm to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the third quarter ended on December 31, 2020, as required under Regulation 33(3)(a) of the Listing Regulations. The Meeting of Board of Directors for approval of said financial results was initially scheduled on February 13, 2021. However, the said Board Meeting could not be held on February 13, 2021 due to non-availability of directors. The abovementioned information is also being made available on the website of the Company i.e. www.sonalmercantile.in (As per BSE Announcement Dated on 26/2/2021) With reference to our letter dated February 26, 2021 and in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today, i.e. Friday, March 05, 2021, has inter alia approved and taken on the record the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2020 of the Company along with Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. (As Per BSE Announcement dated on 05.03.2021)
Board Meeting - 16-Dec-2020 - -
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Kush Mishra, the Company Secretary & Compliance Officer of the Company has resigned from the Company vide letter dated December 16, 2020, due to his personal reasons.
Board Meeting - 05-Nov-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2020, at 06.00 pm to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the second quarter and half year ended on September 30, 2020, as required under Regulation 33(3)(a) of the Listing Regulations. With reference to our letter dated November 05, 2020 and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Directors at their Board Meeting held today, i.e. Friday, November 13, 2020, has inter alia approved and taken on the record the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2020, of the Company along with Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations. (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 16-Sep-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 19th day of September, 2020 at 2.00 pm. at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Fix the date, time and venue of the 35 Annual General Meeting of the Company. b) To approve the Board Report. c) To Fix the cut-off date. d) To approve the Notice of the 35 Annual General Meeting. e) To Fix the date of book Closure. f) Any other matter. Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today ie. on Saturday, 19 September, 2020, inter alia, have considered and approved the followings: 1. Approved the Notice of 35 Annual General meeting of the Company to be held on 16th October, 2020 at 02.00 P.m. through (VC}/Other Audio Visual Means (OAVM),; 2. Approved the Board Report; 3. Approved the Cut-off date on 09.10.2020; 4. Fixed the Book Closure date (From 09.10.2020 to 16.10.2020) both days Inclusive; 5. Mr. Nitin Gupta has been appointed as Scrutinizer for the aforesaid AGM The meeting commenced at 02:00 p.m. and concluded at 6:30 p.m. (As Per BSE Announcement Dated 19.09.2020)
Board Meeting - 15-Sep-2020 - -
With reference to our letter dated September 07, 2020 and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Directors at their Board Meeting held today, ie. Tuesday, September 15, 2020, has inter alia approved and taken on the record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2020, of the Company along with Limited Review Reports, pursuant to Regulation 33 of the Listing Regulations.
Board Meeting - 07-Sep-2020 - -
Quarterly Results Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, a meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020, at 06.00 pm to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the first quarter ended June 30, 2020, as required under Regulation 33(3)(a) of the Listing Regulations. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 09-Sep-2020 - -
we wish to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its meeting held on Tuesday, 08th day of September, 2020, have; 1. Approved the appointment of Mr. Munish Kumar Garg (DIN: 08866982) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board of the Company. 2. Approved the appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board or the Company.
Board Meeting - 27-Jul-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020, a meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020, at 05.00 pm to consider and approve, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial Statements for the year ended March 31, 2020, as required under Regulation 33(3) of the Listing Regulations. Quarterly Results(Cancelled) & Audited Results (As per BSE Bulletin Dated on 27/07/2020) With reference to our letter dated July 27, 2020 and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Directors at their Board Meeting held today, i.e. Friday, July 31, 2020, has inter alia approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2020, and the audited financial statements (standalone and consolidated) as at March 31, 2020, as recommended by the Audit Committee. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 17-Jun-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of ou r Company ie. Sonal Mercantile Limited will be held on Saturday, June 20, 2020 at 12.30 p.m. at registered office of the Company to transact following matters, 1. To appoint Woman Additional Independent Director of the Company. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. June 20, 2020. at 12:30 p.m. and concluded at 02:15 p.m transacted the following business: 1. Appointment of Mrs. Rati Goswami as Woman Additional Independent Director of the Company. (As Per BSE Announcement Dated on 20.06.2020)
Board Meeting - 10-Jun-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor of the Company for the Financial Year 2019-20. 2. Resignation of Mrs. Rachna Bhasin from the post of Secretarial Auditor. 3. Appointment of Internal Auditor of the Company. 4. Appointment of Company Secretary and Compliance Officer of the Company. 5. Shifting of Registered Address of the Company within the local limits of City. 6. Resignation of Ms. Kiran Buttola from the post of internal Auditor. 7. Any other matter with the permission of the Chair. we wish to inform you that Board of Directors of the Company has, at its meeting held today i.e. June 13, 2020, at 12:30 p.m. and concluded at 05:15 p.m. transacted the following businesses: 1. Appointment of M/s Nitin Gupta & Associates, Practising Company Secretary as Secretarial Auditor of Company forthe Financial Year 2019-20 with effect from August 14, 2019. 2. Resignation ofRachna Bhasin from the post of secretarial Auditor on August 01, 2019.3. Appointment of Harsh Satija as Internal Auditor of the Company for the Financial Year2020-21 with effect from June 13, 2020. 4. Appointment of Kush Mishra as a Company Secretary and Compliance Officer of theCompany with effect from June 13, 2020. 5.Change in Registered Address of the Company from 372, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi-110085 to 365, Vardhman Plaza, III Floor, Sector-3, Rohini,New Delhi-110085.6. Resignation of Kiran Buttola from the post of internal Auditor on May 15, 2020. With reference to above captioned subject &pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 13tJune, 2020has appointed Mr. Harsh Satija as the Internal Auditor of the Company for the Financial Year 2020-21 pursuant to Section 138 of the Companies Act, 2013. (As Per BSE Announcement dated on 13.06.2020)
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