1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. SONAL MERCANTILE LTD.
100.10 0.10 (0.10%)
373

BSE 23 Jun, 2025 2:05 PM (IST)



Board Meetings - Sonal Mercantile Ltd.

The latest board meeting for Sonal Mercantile Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
31 Aug 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
05 Mar 2021 Quarterly Results (Revised)
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
19 Sep 2020 Others inter alia, To Fix the date, time and venue of the 35 Annual General Meeting of the Company.
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
20 Jun 2020 Others Inter alia, transact following matters, 1. To appoint Woman Additional Independent Director of the Company. 2. Any other matter with the permission of the Chair.
13 Jun 2020 Others Inter alia, to consider, 1. Appointment of Secretarial Auditor of the Company for the Financial Year 2019-20. 2. Appointment of Internal Auditor of the Company.
16 Mar 2020 Others inter alia, 1. To take note of the resignation of Ms. Tanisha Bhagat from the post of Women Independent director of the Company.
13 Feb 2020 Quarterly Results -
04 Jan 2020 Others inter alia, to consider and approve resignation of Company Secretary and Compliance Officer.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
10 Aug 2019 Others -
12 Jun 2019 A.G.M. & Others inter alia, to consider and approve 1. To decide date, time and venue of Annual General Meeting.
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results & Others -
29 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
03 Sep 2018 A.G.M. -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results & Others -
22 May 2018 Others -
07 Mar 2018 Others 1. Shifting of Registered office of the Company; 2. Take note of resignation of Ms. Deepika Rathore from the post of CS and Compliance Office of the Company w.e.f. 01st March, 2018;
05 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
09 Oct 2015 Others Shifting of Registered office of the Company.
11 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
21 Apr 2015 Appointment of Company Secretary -