Sophia Traexpo Ltd Share Price

12.58

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2019 - -
Quarterly Results Sophia Traexpo 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 the Un-Audited Financial Results for the quarter ended 30.06.2019 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2019, as recommended by the audit committee and reviewed by the statutory auditors of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 14-May-2019 - -
Audited Results Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the company for the fourth quarter and financial year ended on 31st March, 2019. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 27th May, 2019 has inter alia approved Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2019. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1.Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019. 2.Assets and Liabilities for the period ended 31st March, 2019. 3.A certified copy of the Auditors Report on Financial Results issued for the Fourth Quarter and Year ended on 31st March, 2019. The Meeting Commenced at 03.00 P.M and ended at 04.00 P.M (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 01-Apr-2019 - -
Revised Policy on Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information (UPSI) under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Board Meeting - 04-Feb-2019 - -
Quarterly Results It is further informed that Trading Window would remain closed from 4th February, 2019 to 16th February, 2019 both days inclusive, for the following categories (including dependents). Directors Designated Employees Auditors as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th February, 2019 has inter alia approved Un-Audited Financial Results (Standalone) for the Third Quarter and Nine Months ended on 31st December, 2018. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended on 31st December, 2018. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the Third Quarter and Nine Months ended on 31st December, 2018. The Meeting commenced at 10:00 A.M. and ended at 11:00 A.M. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 30-Oct-2018 - -
Quarterly Results We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, November 14, 2018 inter alia to consider the un-audited financial results for the quarter and half year ended 30th September, 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 7th November, 2018 to 16th November, 2018 both days inclusive, for the following categories (including dependents). Directors Designated Employees Auditors as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. 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. 14th November, 2018 has inter alia approved Un-Audited Financial Results (Standalone) for the Second Quarter and Half-Year ended on 30th September, 2018. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended on 30th September, 2018. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the Second Quarter and Half-Year ended on 30th September, 2018. The Meeting commenced at 02.00 P.M. and ended at 05:30 P.M. (As Per BSE Announcement Dated on 14.11.2018)