Board Meetings for SONAMAC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SONAMAC | Sona Machinery Limited | 14 Nov 2024 | Financial Results | To consider and approve the unaudited financial results for the period/ half year ended September 30, 2024 | |
| SONAMAC | Sona Machinery Limited | 31 Aug 2024 | Other business matters | To consider:1) To take note of Secretarial Audit Report for the Financial Year 2023-24.2) To approve Annual Report and Directors Report for the Financial Year ended 31st March, 20243) To appoint of M/S Sanjay V Gupta & Associates, Chartered Accountants as Statutory Auditor of the Company.4) To appoint M/S M R S & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2024-25.5) Appointment of scrutinizer to scrutinize the voting of 5th annual general meeting.6) Fixing book closure date for Annual General Meeting7) Director liable to be retire by rotation and Re-Appointment. 8) To fix the date, time and place of 5th Annual General Meeting and approve the draft notice of Annual General Meeting.9) Any other item with the consent of Board. | |
| SONAMAC | Sona Machinery Limited | 31 Aug 2024 | SONA MACHINERY LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| SONAMAC | Sona Machinery Limited | 26 Jun 2024 | Sona Machinery Limited has informed the Exchange about Board Meeting to be held on 26-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| SONAMAC | Sona Machinery Limited | 26 Jun 2024 | Other business matters | To consider other business matters - To take approval for availing the loan, execution of documents and creation of mortgage | |
| SONAMAC | Sona Machinery Limited | 28 May 2024 | SONA MACHINERY LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| SONAMAC | Sona Machinery Limited | 28 May 2024 | Financial Results | To consider and approve the financial results for the half and financial year ended March 31, 2024 |
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