Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 1 Sep 2023 |
OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON SEPTEMBER 01, 2023 THE REGISTER OF MEMBERS OF COMPANY WILL REMAIN CLOSED FROM 24.09.2023 TO 30.09.2023 FOR THE PURPOSE OF AGM OF THE COMPANY SCHEDULED TO BE HELD ON 30.09.2023 AT 11.00 A.M. THROUGH VC /OAVM PROCEEDINGS OF 38TH AGM OF SONAL MERCANTILE LIMITED HELD AT 30.09.2023 DISCLOSURE OF VOTING RESULTS OF 38TH AGM OF THE COMPANY HELD AT 30.09.2023 INTIMATION OF REAPPOINTMENT OF WHOLE TIME DIRECTOR AND INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 5 YEARS. (As per BSE Announcement Dated on 30/09/2023) Resubmission of the proceedings of 38th AGM under Regulation 30 of SEBI (LODR) Regulations, 2015 as required by your good office in the email dated 06.04.2024. (As Per BSE Announcement Dated on 09.04.2024) |
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