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Unaudited Financial Results
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06-Feb-2023
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Sophia Exports Limited(SOPHIA)
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Date
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10-02-2023 15:36:56
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Purpose
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Unaudited Financial Results
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Description
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Sophia Exports Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2023, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.
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Board Meeting Postponed
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07-Nov-2022
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Sophia Exports Limited(SOPHIA)
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Date
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14-11-2022 13:31:39
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Purpose
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Board Meeting Postponed
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Description
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Sophia Exports Limited has informed the Exchange that meeting of Board of directors was scheduled to be held on November 09, 2022, the Company has now informed the Exchange that the Meeting is postpones and is rescheduled to be held on November 14, 2022, inter alia to consider the following business as under:- 1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Appointment of Company Secretary. 3. Any other Business with the permission of the Chair.
Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.
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Unaudited Financial Results / Others
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01-Jul-2022
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Sophia Exports Limited(SOPHIA)
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Date
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05-08-2022 16:43:57
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Purpose
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Unaudited Financial Results / Others
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Description
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Sophia Exports Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2022, inter-alia to transact the following business:
1. To consider and approve Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report thereon.
2. Any other matter with the permission of the Chair.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from June 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended June 30, 2022.
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Adjournment Of Board Meeting
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23-May-2022
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Sophia Exports Limited(SOPHIA)
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Date
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26-05-2022 10:18:06
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Purpose
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Adjournment Of Board Meeting
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Description
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Sophia Exports Limited has informed to the Exchange that the Meeting of Board of Directors of the Company scheduled to be held on May 20, 2022, inter- alia to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2022 stands adjourned due to lack of quorum. Further, the adjourned meeting is scheduled to be held on May 26, 2022.
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Audited Financial Results / Others
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08-Apr-2022
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Sophia Exports Limited(SOPHIA)
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Date
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20-05-2022 13:29:50
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Purpose
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Audited Financial Results / Others
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Description
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Sophia Exports Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia to consider the following Businesses :
1. To consider and take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2022 Report thereon.
2. Any other Business with the permission of the Chair.
Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from April 01, 2022, till the conclusion of 48 hours after the declaration of Audited Financial Results for the fourth quarter and year ended March 31, 2022.
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