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 4 of 5.

Oct 2020
- 1 Oct · Meeting
  We hereby intimate that the 37th Annual General Meeting (AGM) of the Company was held .... (opens in a new tab)
- 1 Oct · Meeting
  We hereby intimate that the 37th Annual General Meeting (AGM) of the Company was held .... (opens in a new tab)
Sep 2020
- 14 Sep · 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 September, 2020 has inter alia approved Un - Audited Financial Results (Standalone) .... (opens in a new tab)
- 9 Sep · Reg. 34 (1) Annual Report
  Notice of 37th Annual General Meeting (AGM) and Annual Report of the Company for the F Y 2019-20. (opens in a new tab)
- 7 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 5 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve With reference to the subject .... (opens in a new tab)
- 3 Sep · Closure Of Register Of Members And Share Transfer Books
  Board considered and fixed the date of the 37th Annual General Meeting and related matters as under: (i) The 37th Annual General Meeting of the Shareholders of the Company .... (opens in a new tab)
- 3 Sep · Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
  Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 1. Re-appointment of Ms. Lakshmi Satya Sri Nekkanti (DIN: 07223878) Who retires by rotation .... (opens in a new tab)
Jul 2020
- 14 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
Jun 2020
- 30 Jun · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 30th June, 2020 has inter alia approved Audited Financial Results (Standalone) for .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
May 2020
- 28 May
  Compliance Certificate under Reg.40(9) Of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended 31st March, 2020 (opens in a new tab)
- 28 May · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance certificate for the half-year ended 31st March 2020 duly signed by the .... (opens in a new tab)
- 11 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  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
- 11 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
Mar 2020
- 17 Mar · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  With reference to the above cited subject, It is to bring to the notice of Stakeholders, that the Board of Directors of the Company have consented to shift the registered office of the .... (opens in a new tab)
Feb 2020
- 14 Feb · Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
  Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential .... (opens in a new tab)
- 14 Feb · Board meeting
  With reference to the subject cited above, this is to bring to your kind notice that the Board of Director of the Company at their just concluded meeting, had interalia transacted the following. .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
Jan 2020
- 9 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
Nov 2019
- 14 Nov · Approved The Un-Audited Financial Statements Along With The Cash Flow Statement For The Second Quarter And Half Year Ended On 30Th September, 2019
  With reference to the subject cited above, this is to bring to your kind notice that the Board of Director of the Company at their just concluded meeting, had interalia transacted the following. .... (opens in a new tab)
Oct 2019
- 31 Oct · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve the .... (opens in a new tab)
- 26 Oct · Compliance Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended 30Th September, 2019
  Certificate under Reg.40 (9) Of SEBI (LODR) egulations, 2015 for the Quarter and Half-Year ended 30th September, 2019. (opens in a new tab)
- 26 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Please find the enclosed compliance certificate for the half year ended 30th September, .... (opens in a new tab)
- 18 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2019
Aug 2019
- 14 Aug · Results
  This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th August, 2019 has inter alia approved Un-Audited Financial Results (Standalone) .... (opens in a new tab)
- 14 Aug · Board meeting
  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, .... (opens in a new tab)
Jul 2019
- 31 Jul · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 31 Jul · Board meeting
  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 .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
- 16 Jul · Management
  Resignation of Company Secretary and Compliance Officer pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; (opens in a new tab)
Jun 2019
- 25 Jun · Non-Applicability Of Half-Yearly Disclosure Of Related Party Transactions
  With reference to the above cited subject and pursuant to Reg. 15(2) read with Reg. 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The Paid up capital of the .... (opens in a new tab)
May 2019
- 27 May · Results
  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 .... (opens in a new tab)
- 14 May · Board meeting
  Meeting on 27 May 2019: audited results
- 14 May · Board meeting
  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 .... (opens in a new tab)
Apr 2019
- 30 Apr
  Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)