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- Disclosures U/R 30 (8)
Disclosures U/R 30 (8)
Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Appointment of Internal Auditor for FY 2023-2024
- Appointment of Secretarial Auditor for FY 2023-2024
- Appointment of Ms. Divya Chawla, Additional Independent Director
- Acceptance of Resignation of Ms. Parveen Gupta, Independent Director
- Outcome of Board Meeting 30.03.2024
- Intimation to the Shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC and Nomination for FY 2023-2024
- Outcome of Board Meeting 03.02.2024
- Outcome of Board Meeting 07.11.2023
- Consolidated Scrutinizer Report for the 39th AGM
- Voting Results for the 39th AGM
- Summary Proceedings of 39th AGM
- Outcome of 39th AGM
- Notice of AGM Sophia 2023 to Newspaper Publication - Notice of AGM 2023
- Book Closure Information for 39th Annual General Meeting
- Notice of 39th Annual General Meeting with Annual Report for FY 2022-23, Book Closure and e-voting information
- Annual Report 2022-2023
- Notice of 39th Annual General Meeting
- Outcome of Board Meeting 26.08.2023
- Outcome of Board Meeting 08.08.2023
- Intimation regarding Change of Name of Company Secretary & Compliance Officer
- Outcome of Board Meeting 30.05.2023
- Intimation to the Shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC and Nomination for FY 2022-2023
- Appointment of Internal Auditor for FY 2022-2023
- Appointment of Secretarial Auditor for FY 2022-2023
- Contact Details under Reg 30(5)
- Outcome of Board Meeting 10.02.2023
- Appointment of CS
- Outcome of Board Meeting 14.11.2022
- 38th Proceedings of AGM & Voting results
- Outcome of Board Meeting 05.08.2022
- Outcome of Board Meeting 30.05.2022
- Resignation of CS
- Outcome of Board Meeting 12.02.2022
- Outcome of Board Meeting 13.11.2021
- 37th Proceedings of AGM
- Outcome of Board Meeting 13.08.2021
- Outcome of Board Meeting 23.06.2021
- Outcome of Board Meeting 13.02.2021
- Outcome of Board Meeting 13.11.2020
- 36th Proceedings of AGM
- Outcome of Board Meeting 11.09.2020
- Outcome of Board Meeting 13.11.2020