| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Advance intimation of Board Meeting for considering the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024 and other businesses. Considered and Approved unaudited Standalone & Consolidated Financial Results for the quarter ended 31.12.2024 and other businesses. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Sonal Mercantile Ltdhas 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 Advance intimation of Board Meeting scheduled to be held on Thursday 14th November 2024 at 05:00 PM to consider and approve unaudited financial results of the company for the half year ended 30th September 2024. Approved the unaudited standalone and consolidated financial results for the half year ended 30.09.2024 and other business. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board meeting held on 02.09.2024 | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 and other businesses. To approve the unaudited standalone and consolidated Financial results for the quarter ended June 30, 2024 of the Company and other matters. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and for the year ended March 31 2024 and other businesses. Considered and approved the Audited financial results for year ended 31.03.2024 and other businesses. (As Per BSE Announcement Dated on 30.05.2024) | ||
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