Sophia Traexpo share news and announcements

BSE: 541633Paper, Forest & Jute Products

Last traded ₹12.58 on 23 Jul 2018

Sophia Traexpo share news and announcements

222 announcements, routine notices left out, newest first. Page 2 of 5.

May 2024
- 16 May · Board meeting
  Meeting on 24 May 2024: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Approval of Audited Financial .... (opens in a new tab)
Apr 2024
- 24 Apr · Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.
  We are enclosing herewith the certificate by Mrs. N. Vanitha, Practicing .... (opens in a new tab)
- 17 Apr · Compliances- Compliance Certificate For The Period Ended 31St March 2024.
  Please find the enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024. (opens in a new tab)
Mar 2024
- 27 Mar · Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Resignation of Ms. Sravanti Karuturi as internal auditor and appointment of Mr. Vemuganti Ramkishan Rao as internal auditor of the company. (opens in a new tab)
Feb 2024
- 13 Feb · Results
  Please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 2015 1. Unaudited Standalone Financial Results of the Company for the Third .... (opens in a new tab)
- 13 Feb · Board meeting
  33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  This is to inform that, the Board of Directors of the Company in its just concluded meeting has, inter-alia, approved the Un-audited financial results for the second quarter and half year .... (opens in a new tab)
- 14 Nov · Results
  Board of Directors of the company has approved the Un-audited Financial Results for the Second Quarter and Half-year ended on 30th September, 2023, and the Limited Review Report which was .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that a .... (opens in a new tab)
Oct 2023
- 1 Oct · Results
  Voting results and Scrutinizers Report for 40th AGM (opens in a new tab)
- 1 Oct · Meeting
  Voting Results and Scrutinizers Report for 40th AGM (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  We hereby intimate that the 40th Annual General Meeting (AGM) of the Company was held .... (opens in a new tab)
Aug 2023
- 29 Aug · Board meeting
  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 .... (opens in a new tab)
- 11 Aug · Results
  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 .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 2 Aug · Board meeting
  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 .... (opens in a new tab)
May 2023
- 25 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  We wish to inform you that the Board of Directors of the Company in their Meeting .... (opens in a new tab)
- 25 May · Results
  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 .... (opens in a new tab)
- 25 May · Results
  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 .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 25 May 2023: audited results
- 15 May · Board meeting
  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 .... (opens in a new tab)
Apr 2023
- 8 Apr · Compliance Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
  We enclosed the Certificate for the Year .... (opens in a new tab)
- 8 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Please find the enclosed compliance certificate for the year ended 31st March, 2023 .... (opens in a new tab)
Mar 2023
- 29 Mar · Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  We hereby inform you that the Board of Directors of Sophia Traexpo Limited at its meeting held on today, 29% March 2023 has approved and appointed Mrs. N. Vanitha, Practicing Company Secretary .... (opens in a new tab)
- 29 Mar · Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  We hereby inform you that the Board of Directors of Sophia Traexpo Limited at its meeting held on today, 29th March 2023 has approved and appointed Mrs. N. Vanitha, Practicing Company Secretary .... (opens in a new tab)
Feb 2023
- 13 Feb · Board meeting
  BSE Scrip Code: 541633, Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that, the Board .... (opens in a new tab)
- 13 Feb · Board meeting
  BSE Scrip Code: 541633, Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that, the Board .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that a .... (opens in a new tab)
Nov 2022
- 12 Nov · Results
  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 .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 12 Nov 2022: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un Audited financial results .... (opens in a new tab)
Sep 2022
Aug 2022
- 11 Aug · Board meeting
  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 .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 11 Aug 2022: quarterly results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Un-Audited financial results .... (opens in a new tab)
May 2022
- 23 May · Board meeting
  1. Audited Financial Results of the Company for the fourth Quarter and financial year ended 31st March, 2022. 2. Statement of Assets and Liabilities for the year ended .... (opens in a new tab)
- 11 May · Board meeting
  Meeting on 23 May 2022: audited results
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve a meeting of Board of Directors .... (opens in a new tab)
Apr 2022
- 28 Apr · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed the certificate issued by the Practicing Company Secretary, N Vanitha, for the year ended March 31, 2022 in terms of Regulation 40(9) of SEBI (Listing Obligations and .... (opens in a new tab)
- 13 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022
  Please find the enclosed compliance certificate for the year ended 31st March, 2022 .... (opens in a new tab)
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2022
- 14 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th February, 2022 has inter alia approved Un - Audited Financial Results (Standalone) .... (opens in a new tab)