Sonal Mercantile Share Price

CMP as on10-Aug-20 15:04

₹ 31.70
1.45 4.79%

Open

₹ 31.70

Turnover (lac)

Prev. Close

₹ 30.25

Day's Vol (shares)

₹ 12

Day's Range

₹ 31.70
₹ 31.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
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)
Board Meeting - 07-Mar-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve Resignation resignation acceptance (As Per BSE Announcement dated on 16/03/2020)
Board Meeting - 05-Feb-2020 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To discuss un-audited financial results for the quarter ended 31st December, 2019 Revised outcome Of meeting held on 13 feb 2020 (As Per BSE Announcement Dated 14.02.2020) WE HAVE UPLOADED RESULTS BEFORE DUE DATE THAT IS 13TH FEBRUARY 2020 BUT DUE TO NON AVAILABILITY OF COMPANY SECRETARY IN THE COMPANY THE AUTHORIZED PERSON FILED IT IN HEAD OF OUTCOME OF BOARD MEETING. IT IS KINDLY REQUESTED TO TAKE THIS ON YOUR RECORD AND IGNORE THE MISTAKE DONE AT THE DAY OF MEETING. THANK YOU FOR BEING ALWAYS SUPPORTIVE. (As Per BSE Announcement Dated on 19.02.2020)
Board Meeting - 26-Dec-2019 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2020 ,inter alia, to consider and approve resignation of Company Secretary and Compliance Officer RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER (As Per BSE Announcement Dated on 04.01.2020)
Board Meeting - 05-Nov-2019 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve board meeting for consideration and approval of standalone and consolidated results for the qtr and half year ended 30.09.2019
Board Meeting - 06-Aug-2019 - -
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve (Standalone as well as Consolidated) Un-Audited Financial Results of the Company for the quarter ended June 30, 2019 Financial Results for the quarter ended 30.06.2019 (As Per BSE Announcement Dated 14.08.2019)