Sophia Traexpo Share Price

CMP as on23-Jul-18 9:44

₹ 12.58
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 03-Sep-2020 - -
Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 1. Re-appointment of Ms. Lakshmi Satya Sri Nekkanti (DIN: 07223878) Who retires by rotation and being eligible offers herself for Re-appointment. 2. Annual General Meeting and Related Matters.
Board Meeting - 22-Jun-2020 - -
Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 30th June, 2020 at 2nd Floor, Jyothi Pinnacle, Survey No.11, Kondapur Village Serilingampally Mandal and Municipality Hyderabad-500084, Telangana. to consider the following: 1.To consider and approve the Audited Financial Results of the company for the fourth quarter and financial year ended on 31st March, 2020. 2.Any other item as board may discuss. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 30th June, 2020 has inter alia approved Audited Financial Results (Standalone) for the Fourth Quarter and Year ended on 31st March, 2020. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results (Standalone) of the Company for the Quarter and year ended 31st March, 2020. 2. Standalone Assets and Liabilities for the period ended 31st March, 2020. 3. Cash Flow Statement for the year ended 31st March, 2020 4. A certified copy of the Auditors Report on Standalone Financial Results issued for the fourth Quarter and Year ended on 31st March, 2020. The Meeting Commenced at 02.00 P.M and ended at 02.30 P.M This is for your information and records. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 17-Mar-2020 - -
With reference to the above cited subject, It is to bring to the notice of Stakeholders, that the Board of Directors of the Company have consented to shift the registered office of the company from Flat No.401, D.No. 6-3-1085/D, Dega Towers Raj Bhavan Road, Somajiguda, Hyderabad-500082, Telangana, India To 2nd Floor, Jyothi Pinnacle, Survey No.11, Kondapur Village, Serlingampally Mandal and Muncipality, Ranga Reddy District, Hyderabad-500084, Telangana, India within the local limits of the city of Hyderabad at its board meeting held on 17th March, 2020, with immediate effect. All further Correspondence to the Company shall be made to the above state Address. Kindly take the same on record
Board Meeting - 06-Feb-2020 - -
Quarterly Results With reference to the subject cited above, this is to bring to your kind notice that the Board of Director of the Company at their just concluded meeting, had interalia transacted the following. 1. Approved the Un-Audited financial statements for the Third quarter ended on 31st December, 2019 as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Taken note of the Limited Review Report on Un-Audited financial statements for the Third quarter ended on 31st December, 2019. The Meeting commenced at 10.00 A.M. and ended at 11.00 A.M. (As Per BSE Announcement Dated on 14.02.2020)
Board Meeting - 31-Oct-2019 - -
Quarterly Results Sophia Traexpo 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 To consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019 (As Per BSE Announcement Dated 31.10.2019)