Sophia Traexpo Ltd. News, Corporate filings and Earnings/Conference Calls

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08 Sep 2023

Corp. Note

Sophia Traexpo Ltd - 541633 - Reg. 34 (1) Annual Report.

BSE India

Submission of copy of Annual report along with Notice of Annual General Meeting (AGM) as required under Regulation 34(1) of SEBI (LODR) Regulations, 2015.

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Sophia Traexpo Ltd.

29 Aug 2023

Corp. Note

Sophia Traexpo Ltd - 541633 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered office of the Company at 2nd Floor," 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, 500082, India. 2. Approved Notice of 40th Annual General Meeting of the Company and Directors Report along with Annexures. 3. Appointment of Practicing Company Secretary Ms. N. Vanitha (Membership No. 26859) as scrutinizer for conducting e-voting process for the 40th Annual General Meeting. 4. Appointment of Internal Auditor Sravanti Karuturi Chartered Accountant (Membership No.239567 Hyderabad as the Internal Auditor of your Company for the Financial year 2023-24. 5. Appointment of Secretarial Auditor M/s. N. Vanitha, Practicing Company Secretary, Membership number-26859, as the Secretarial Auditor of the Company for the Financial year 2023-24

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Sophia Traexpo Ltd.

11 Aug 2023

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Under …

BSE India

This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30% June, 2023. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30(tm) June, 2023 issued by the Statutory Auditors of the Company. 3. The meeting commenced at 12.30 P.M. and concluded at 02.00 P.M. This is for your information and necessary records. Thanking you,

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Sophia Traexpo Ltd.

02 Aug 2023

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Un-Audited financial results of the Company for the first Quarter ended 30 June, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 13th August, 2023 which is 48 hours after the said Board Meeting.

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Sophia Traexpo Ltd.

10 Jul 2023

Company Update

Sophia Traexpo Ltd - 541633 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate dated 4th July, 2023 issued by the Venture Capital and Corporate Investment Private Limited , Registrar and share Transfer Agent of the company confirming the compliance under the Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the First Quarter ended 30th June 2023

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Sophia Traexpo Ltd.

29 Jun 2023

SAST

Sophia Traexpo Ltd - 541633 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window Pursuant to the provision of SEBI( Prohibition of Insider Trading) Regulation 2015 and as per the code of Conduct for regulating, Monitoring and reporting of trading by insiders, the trading window for carrying out the transaction in the shares of the Company for all designated persons and their immediate relatives will be closed from Saturday, 01st July, 2023 till 48 Hours after the declaration of Un-audited financial results of the company for the first Quarter ended on 30th June, 2023 The date of the board meeting to approve and consider the Un-audited financial results for the first quarter ended on30th June,2023 shall be intimated in due course of time.

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Sophia Traexpo Ltd.

25 May 2023, 08:20PM

Company Update

Sophia Traexpo Ltd - 541633 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on this Day i.e., 25th May, 2023 have accorded their consent to shift the registered office of the Company from '2nd Floor, Jyothi Pinnacle, Survey No.11, Kondapur Village, Serilingampally Mandal and Municipality, Hyderabad, Telangana, 500084, India' to 'Myank Towers, 6-3-1090 /B/ 1&2, 4th Floor, Rajbhavan Road, Hyderabad, Telangana, 500082, India'

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Sophia Traexpo Ltd.

25 May 2023, 08:18PM

Result

Sophia Traexpo Ltd - 541633 - Submission Of Audited Financial Results Under Regulation 30 And 33 …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 25th May, 2023 has inter alia considered and approved the Audited Financial Results for the fourth quarter and year ended on 31st March, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors.

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Sophia Traexpo Ltd.

25 May 2023, 08:14PM

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Outcome for Outcome Of Board Meeting - Reg

BSE India

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statements for the financial year 2022-23. 2. Shifting of registered Office of the Company (within the local Limits of the city where the registered office of the Company is presently situated) from '2nd Floor, Jyothi Pinnacle, Survey No.11, Kondapur Village, Serilingampally Mandal and Municipality, Hyderabad, Telangana, 500084, India' to 'Myank Towers, 6-3-1090 /B/ 1&2, 4th Floor, Rajbhavan Road, Hyderabad, Telangana, 500082, India'

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Sophia Traexpo Ltd.

15 May 2023

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, 25th May, 2023 inter alia 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, 2023 2. Any other business as the board may decide. In continuation to our previous intimation of closure of trading window, we would like to inform you that the trading window of our Company for all designated persons and their immediate relatives will remain closed till 27th May, 2022 which is 48 hours after the Board Meeting.

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