|
Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
| Compliance |
Undertaking for Functional Website |
18-04-2025 16:10:17 |
18-04-2025 16:10:17 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 - Structured Digital Database |
18-04-2025 16:09:30 |
18-04-2025 16:09:30 |
00:00:00 |
| PIT Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 - Structured Digital Database |
18-04-2025 16:08:47 |
18-04-2025 16:08:47 |
00:00:00 |
| Compliance |
Non-Applicability of Annual Secretarial Compliance Report |
18-04-2025 16:07:44 |
18-04-2025 16:07:44 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
18-04-2025 16:06:07 |
18-04-2025 16:06:07 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
15-04-2025 15:24:27 |
15-04-2025 15:24:27 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended March 31, 2025 |
10-04-2025 16:20:57 |
10-04-2025 16:20:57 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025 |
10-04-2025 12:08:34 |
10-04-2025 12:08:34 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2025 14:53:57 |
07-04-2025 14:53:57 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
07-04-2025 14:52:48 |
07-04-2025 14:52:48 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2025 12:22:52 |
07-04-2025 12:22:52 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2025 11:36:25 |
07-04-2025 11:36:25 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2025 11:35:02 |
07-04-2025 11:35:02 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
07-04-2025 11:32:03 |
07-04-2025 11:32:03 |
00:00:00 |
| SAST Reg 31(1), 31(4) Encumbrance |
Disclosures under Reg31(4) of SEBI(Substantial Acquisition of Shares and Takeovers)Regulations,2011 |
05-04-2025 11:22:00 |
05-04-2025 11:22:00 |
00:00:00 |
| Compliance |
Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the Financial Year ended March 31, 2025 |
02-04-2025 15:00:43 |
02-04-2025 15:00:43 |
00:00:00 |
| SAST Reg 31(1), 31(4) Encumbrance |
Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the Financial Year ended March 31, 2025 |
02-04-2025 15:00:14 |
02-04-2025 15:00:14 |
00:00:00 |
| Compliance |
Intimation for closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
27-03-2025 17:24:20 |
27-03-2025 17:24:20 |
00:00:00 |
| PIT Disclosure |
Intimation for closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
27-03-2025 17:23:50 |
27-03-2025 17:23:50 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
27-03-2025 17:22:17 |
27-03-2025 17:22:17 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
13-02-2025 15:08:49 |
13-02-2025 15:08:49 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for the Quarter and Nine Months ended as on December 31, 2024 |
13-02-2025 15:07:28 |
13-02-2025 15:07:28 |
00:00:00 |
| Appointment |
Appointment of Secretarial Auditor |
12-02-2025 16:58:28 |
12-02-2025 16:58:28 |
00:00:00 |
| Appointment |
Appointment of Internal Auditor |
12-02-2025 16:58:05 |
12-02-2025 16:58:05 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held on February 12, 2025 |
12-02-2025 16:57:02 |
12-02-2025 16:57:02 |
00:00:00 |
| Unaudited Financial Results |
Outcome of Board Meeting held on February 12, 2025 |
12-02-2025 16:56:41 |
12-02-2025 16:56:41 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
04-02-2025 16:29:19 |
04-02-2025 16:29:19 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
15-01-2025 16:16:07 |
15-01-2025 16:16:07 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2024 |
10-01-2025 17:38:06 |
10-01-2025 17:38:06 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
08-01-2025 17:38:20 |
08-01-2025 17:38:20 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended December 31, 2024 |
08-01-2025 17:36:39 |
08-01-2025 17:36:39 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
08-01-2025 17:35:18 |
08-01-2025 17:35:18 |
00:00:00 |
| PIT Disclosure |
Compliance Certificate for the Quarter ended December 31, 2024 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) |
08-01-2025 17:34:01 |
08-01-2025 17:34:01 |
00:00:00 |
| Statements of investor complaints |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-01-2025 17:32:28 |
08-01-2025 17:32:28 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-01-2025 17:31:41 |
08-01-2025 17:31:41 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-01-2025 17:30:28 |
08-01-2025 17:30:28 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
30-12-2024 14:30:07 |
30-12-2024 14:30:07 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for Quarter and Half Year ended as on September 30, 2024 |
16-11-2024 14:03:39 |
16-11-2024 14:03:39 |
00:00:00 |
| Compliance |
Submission under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
14-11-2024 16:20:01 |
14-11-2024 16:20:01 |
00:00:00 |
| Compliance |
Subject: Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
14-11-2024 16:18:58 |
14-11-2024 16:18:58 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results under Regulation 33 |
14-11-2024 16:16:32 |
14-11-2024 16:16:32 |
00:00:00 |
| Compliance |
Intimation of Board Meeting dated 14.11.2024 |
06-11-2024 17:33:28 |
06-11-2024 17:33:28 |
00:00:00 |
| Compliance |
Intimation of Board Meeting dated 14.11.2024 |
06-11-2024 17:33:27 |
06-11-2024 17:33:27 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting dated 14.11.2024 |
06-11-2024 17:32:33 |
06-11-2024 17:32:33 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2024 |
24-10-2024 16:32:00 |
24-10-2024 16:32:00 |
00:00:00 |
| PIT Disclosure |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 30, 2024 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) |
19-10-2024 15:09:21 |
19-10-2024 15:09:21 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
15-10-2024 17:06:33 |
15-10-2024 17:06:33 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
15-10-2024 16:31:31 |
15-10-2024 16:31:31 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended September 30, 2024 |
15-10-2024 16:24:23 |
15-10-2024 16:24:23 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-10-2024 15:35:24 |
07-10-2024 15:35:24 |
00:00:00 |
| Statements of investor complaints |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-10-2024 14:23:55 |
07-10-2024 14:23:55 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
07-10-2024 14:19:37 |
07-10-2024 14:19:37 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-10-2024 14:13:12 |
07-10-2024 14:13:12 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
07-10-2024 12:57:22 |
07-10-2024 12:57:22 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-10-2024 12:48:37 |
07-10-2024 12:48:37 |
00:00:00 |
| Closure of Trading Window |
Intimation of closure of trading window |
28-09-2024 17:26:12 |
28-09-2024 17:26:12 |
00:00:00 |
| PIT Disclosure |
Intimation of closure of Trading Window |
28-09-2024 17:25:26 |
28-09-2024 17:25:26 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
09-08-2024 12:46:56 |
09-08-2024 12:46:56 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for the quarter ended as on June 30, 2024 |
09-08-2024 12:45:34 |
09-08-2024 12:45:34 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for the quarter ended as on June 30, 2024 |
09-08-2024 12:45:24 |
09-08-2024 12:45:24 |
00:00:00 |
| Compliance |
Disclosures & Outcome w.r.t the Q1 meeting dated 08.08.2024 |
08-08-2024 16:05:45 |
08-08-2024 16:05:45 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results & Limited Review Report |
08-08-2024 15:59:22 |
08-08-2024 15:59:22 |
00:00:00 |
| Compliance |
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Committees of the Board |
08-08-2024 15:39:51 |
08-08-2024 15:39:51 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results along with Limited Review Report & Diclosure under regulation 32 |
08-08-2024 15:37:46 |
08-08-2024 15:37:46 |
00:00:00 |
| Resignation |
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) – Resignation of Mr. Ramesh Kumar Bissa, Non-Executive Independent Director (DIN: 0 |
08-08-2024 15:35:07 |
08-08-2024 15:35:07 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting |
01-08-2024 17:53:47 |
01-08-2024 17:53:47 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
22-07-2024 18:55:58 |
22-07-2024 18:55:58 |
00:00:00 |
| Change in Designation |
Change in category of Directorship of Ms. Shuchita Agarwal from Non-Executive to Executive Director |
22-07-2024 18:31:41 |
22-07-2024 18:31:41 |
00:00:00 |
| Appointment |
Appointment of Ms. Ankita Mathpal, (DIN: 10642403) as a Non-Executive Independent Director |
22-07-2024 18:31:16 |
22-07-2024 18:31:16 |
00:00:00 |
| Appointment |
Appointment of Ms. Divya Chawla, (DIN:10568763) as a Non-Executive Independent Director |
22-07-2024 18:30:36 |
22-07-2024 18:30:36 |
00:00:00 |
| Compliance |
• Summary of Proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
22-07-2024 18:29:33 |
22-07-2024 18:29:33 |
00:00:00 |
| Voting Results |
Proceedings and Voting Results of the Fortieth Annual General Meeting (40th AGM /AGM /Meeting) of Sophia Exports Limited (Company) held on Monday, July 22, 2024 |
22-07-2024 18:29:06 |
22-07-2024 18:29:06 |
00:00:00 |
| Compliance |
Proceedings and Voting Results of the Fortieth Annual General Meeting (40th AGM /AGM /Meeting) of Sophia Exports Limited (Company) held on Monday, July 22, 2024 |
22-07-2024 18:28:42 |
22-07-2024 18:28:42 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
10-07-2024 15:04:33 |
10-07-2024 15:04:33 |
00:00:00 |
| PIT Disclosure |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2024 |
09-07-2024 17:24:25 |
09-07-2024 17:24:25 |
00:00:00 |
| Compliance |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2024 |
09-07-2024 17:23:46 |
09-07-2024 17:23:46 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2024 |
09-07-2024 17:22:42 |
09-07-2024 17:22:42 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
09-07-2024 17:21:22 |
09-07-2024 17:21:22 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
09-07-2024 17:20:36 |
09-07-2024 17:20:36 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended June 30, 2024 |
09-07-2024 17:19:52 |
09-07-2024 17:19:52 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
09-07-2024 17:18:59 |
09-07-2024 17:18:59 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
09-07-2024 17:17:53 |
09-07-2024 17:17:53 |
00:00:00 |
| Statements of investor complaints |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
09-07-2024 17:09:52 |
09-07-2024 17:09:52 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
09-07-2024 17:08:41 |
09-07-2024 17:08:41 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
28-06-2024 16:14:56 |
28-06-2024 16:14:56 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Notice of 40th Annual General Meeting, Book Closure and e- Voting information |
26-06-2024 16:29:08 |
26-06-2024 16:29:08 |
00:00:00 |
| Compliance |
Notice of 40th Annual General Meeting of the Company for the Financial Year 2023-2024 |
25-06-2024 16:39:08 |
25-06-2024 16:39:08 |
00:00:00 |
| Company Update |
Notice of 40th Annual General Meeting of the Company for the Financial Year 2023-2024 |
25-06-2024 16:38:47 |
25-06-2024 16:38:47 |
00:00:00 |
| Corporate Action |
Annual Report of the Company for the Financial Year 2023-2024 |
25-06-2024 16:32:49 |
25-06-2024 16:32:49 |
00:00:00 |
| Compliance |
Annual Report of the Company for the Financial Year 2023-2024 |
25-06-2024 16:32:17 |
25-06-2024 16:32:17 |
00:00:00 |
| Company Update |
Annual Report of the Company for the Financial Year 2023-2024 |
25-06-2024 16:31:47 |
25-06-2024 16:31:47 |
00:00:00 |
| Book Closure |
Intimation for 40th Annual General Meeting, Book Closure and e-voting information for the Financial Year 2023-2024 |
25-06-2024 15:49:30 |
25-06-2024 15:49:30 |
00:00:00 |
| Compliance |
Intimation for 40th Annual General Meeting, Book Closure and e-voting information for the Financial Year 2023-2024 |
25-06-2024 15:49:04 |
25-06-2024 15:49:04 |
00:00:00 |
| Compliance |
Intimation of 40th Annual General Meeting for the Financial Year 2023-2024 |
24-06-2024 12:22:08 |
24-06-2024 12:22:08 |
00:00:00 |
| Compliance |
Newspaper Publications – Audited Financial Results for Quarter and Financial Year ended as on March 31, 2024 |
28-05-2024 15:48:25 |
28-05-2024 15:48:25 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
28-05-2024 15:46:37 |
28-05-2024 15:46:37 |
00:00:00 |
| Company Update |
Newspaper Publications – Audited Financial Results for Quarter and Financial Year ended as on March 31, 2024 |
28-05-2024 15:43:17 |
28-05-2024 15:43:17 |
00:00:00 |
| Compliance |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
27-05-2024 17:52:27 |
27-05-2024 17:52:27 |
00:00:00 |
| Change in Designation |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in designation of Ms. Shuchita Agarwal from Non-Executive Director to Executive Director |
27-05-2024 17:42:04 |
27-05-2024 17:42:04 |
00:00:00 |
| Appointment |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Non-Executive Independent Director |
27-05-2024 17:41:26 |
27-05-2024 17:41:26 |
00:00:00 |
| Compliance |
Non- Applicability of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024 |
27-05-2024 17:10:15 |
27-05-2024 17:10:15 |
00:00:00 |
| Compliance |
Submission under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
27-05-2024 17:09:36 |
27-05-2024 17:09:36 |
00:00:00 |
| Audited Financial Results |
Outcome of Board Meeting held on May 27, 2024 |
27-05-2024 17:08:20 |
27-05-2024 17:08:20 |
00:00:00 |
| Compliance |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
20-05-2024 12:56:54 |
20-05-2024 12:56:54 |
00:00:00 |
| Audited Financial Results |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
20-05-2024 12:53:18 |
20-05-2024 12:53:18 |
00:00:00 |
| PIT Disclosure |
Compliance Certificate for the Quarter ended March 31, 2024 |
18-04-2024 15:37:05 |
18-04-2024 15:37:05 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
13-04-2024 10:48:36 |
13-04-2024 10:48:36 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-04-2024 15:41:03 |
08-04-2024 15:41:03 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2024 |
08-04-2024 15:40:00 |
08-04-2024 15:40:00 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended March 31, 2024 |
05-04-2024 16:44:20 |
05-04-2024 16:44:20 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2024 14:06:15 |
05-04-2024 14:06:15 |
00:00:00 |
| Statements of investor complaints |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2024 13:09:31 |
05-04-2024 13:09:31 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
05-04-2024 12:53:02 |
05-04-2024 12:53:02 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2024 12:52:15 |
05-04-2024 12:52:15 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
05-04-2024 12:51:30 |
05-04-2024 12:51:30 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2024 12:50:36 |
05-04-2024 12:50:36 |
00:00:00 |
| Compliance |
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 |
02-04-2024 17:13:01 |
02-04-2024 17:13:01 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held on March 30, 2024 |
30-03-2024 13:01:59 |
30-03-2024 13:01:59 |
00:00:00 |
| Resignation |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) – Resignation of Ms. Parveen Gupta, Non- Executive Independent Director (DIN: 00180678) |
30-03-2024 12:57:24 |
30-03-2024 12:57:24 |
00:00:00 |
| Appointment |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Non-Executive Independent Director |
30-03-2024 12:47:31 |
30-03-2024 12:47:31 |
00:00:00 |
| Appointment |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Internal Auditors |
30-03-2024 12:46:22 |
30-03-2024 12:46:22 |
00:00:00 |
| Appointment |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditors |
30-03-2024 12:45:33 |
30-03-2024 12:45:33 |
00:00:00 |
| Resignation |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) – Resignation of Ms. Parveen Gupta, Non- Executive Independent Director (DIN: 00180678) |
30-03-2024 12:44:37 |
30-03-2024 12:44:37 |
00:00:00 |
| Compliance |
Intimation to the Shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC and Nomination details |
27-03-2024 14:49:51 |
27-03-2024 14:49:51 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
18-03-2024 14:44:35 |
18-03-2024 14:44:35 |
00:00:00 |
| Compliance |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
18-03-2024 14:42:26 |
18-03-2024 14:42:26 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
05-02-2024 12:41:49 |
05-02-2024 12:41:49 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for the Quarter and Nine Months ended as on December 31, 2023 |
05-02-2024 12:40:22 |
05-02-2024 12:40:22 |
00:00:00 |
| Unaudited Financial Results |
Outcome of Board Meeting held on February 03, 2024 |
03-02-2024 15:40:38 |
03-02-2024 15:40:38 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held on February 03, 2024 |
03-02-2024 15:40:12 |
03-02-2024 15:40:12 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
27-01-2024 12:19:43 |
27-01-2024 12:19:43 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023 |
20-01-2024 16:30:14 |
20-01-2024 16:30:14 |
00:00:00 |
| PIT Disclosure |
Compliance Certificate for the Quarter ended December 31, 2023 |
15-01-2024 17:21:04 |
15-01-2024 17:21:04 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended December 31, 2023 |
06-01-2024 16:24:13 |
06-01-2024 16:24:13 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
06-01-2024 15:01:55 |
06-01-2024 15:01:55 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
06-01-2024 14:33:17 |
06-01-2024 14:33:17 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-01-2024 14:30:28 |
06-01-2024 14:30:28 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-01-2024 14:29:03 |
06-01-2024 14:29:03 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-01-2024 14:27:58 |
06-01-2024 14:27:58 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
29-12-2023 17:28:26 |
29-12-2023 17:28:26 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
08-11-2023 12:39:55 |
08-11-2023 12:39:55 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for the Half Year and Quarter ended as on September 30, 2023 |
08-11-2023 12:38:55 |
08-11-2023 12:38:55 |
00:00:00 |
| Compliance |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 |
07-11-2023 18:02:58 |
07-11-2023 18:02:58 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-11-2023 17:34:57 |
07-11-2023 17:34:57 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-11-2023 17:34:17 |
07-11-2023 17:34:17 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting |
30-10-2023 14:58:05 |
30-10-2023 14:58:05 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023 |
17-10-2023 12:29:31 |
17-10-2023 12:29:31 |
00:00:00 |
| PIT Disclosure |
Compliance Certificate for the Quarter ended September 30, 2023 |
14-10-2023 16:07:24 |
14-10-2023 16:07:24 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended September 30, 2023 |
12-10-2023 11:40:03 |
12-10-2023 11:40:03 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
10-10-2023 16:45:21 |
10-10-2023 16:45:21 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
10-10-2023 16:17:51 |
10-10-2023 16:17:51 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
10-10-2023 16:16:27 |
10-10-2023 16:16:27 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
10-10-2023 16:14:49 |
10-10-2023 16:14:49 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
10-10-2023 16:13:42 |
10-10-2023 16:13:42 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
10-10-2023 16:12:17 |
10-10-2023 16:12:17 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
26-09-2023 12:10:37 |
26-09-2023 12:10:37 |
00:00:00 |
| Compliance |
Consolidated Scrutinizer Report |
23-09-2023 12:58:34 |
23-09-2023 12:58:34 |
00:00:00 |
| Compliance |
Voting Results for the 39th AGM |
23-09-2023 12:57:46 |
23-09-2023 12:57:46 |
00:00:00 |
| Compliance |
Summary Proceedings of 39th AGM |
23-09-2023 12:57:09 |
23-09-2023 12:57:09 |
00:00:00 |
| Compliance |
Proceedings and Voting Results of Sophia Exports Limited |
23-09-2023 12:56:18 |
23-09-2023 12:56:18 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Notice of 39th Annual General Meeting, Book Closure and e-Voting information |
29-08-2023 12:40:05 |
29-08-2023 12:40:05 |
00:00:00 |
| Compliance |
Annual Report for FY 2022-23 |
28-08-2023 14:47:02 |
28-08-2023 14:47:02 |
00:00:00 |
| Company Update |
Notice of 39th Annual General Meeting with Annual Report for FY 2022-23, Book Closure and e-voting information |
28-08-2023 14:45:34 |
28-08-2023 14:45:34 |
00:00:00 |
| Book Closure |
Book Closure information |
28-08-2023 14:32:58 |
28-08-2023 14:32:58 |
00:00:00 |
| Company Update |
Notice of 39th Annual General Meeting |
28-08-2023 14:30:59 |
28-08-2023 14:30:59 |
00:00:00 |
| Company Update |
Outcome of Board Meeting held on August 26, 2023 |
26-08-2023 11:43:44 |
26-08-2023 11:43:44 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
09-08-2023 12:13:21 |
09-08-2023 12:13:21 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Unaudited Financial Results for Quarter ended as on June 30, 2023 |
09-08-2023 12:11:32 |
09-08-2023 12:11:32 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-08-2023 16:22:48 |
08-08-2023 16:22:48 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held on August 08, 2023 |
08-08-2023 16:22:19 |
08-08-2023 16:22:19 |
00:00:00 |
| Unaudited Financial Results |
Outcome of Board Meeting held on August 08, 2023 |
08-08-2023 16:21:32 |
08-08-2023 16:21:32 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
01-08-2023 16:53:31 |
01-08-2023 16:53:31 |
00:00:00 |
| Company Update |
Intimation regarding Change of Name of Company Secretary & Compliance Officer |
29-07-2023 13:45:31 |
29-07-2023 13:45:31 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023 |
11-07-2023 11:35:45 |
11-07-2023 11:35:45 |
00:00:00 |
| PIT Disclosure |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2023 |
07-07-2023 11:10:28 |
07-07-2023 11:10:28 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended June 30, 2023 |
06-07-2023 16:11:15 |
06-07-2023 16:11:15 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
05-07-2023 15:08:25 |
05-07-2023 15:08:25 |
00:00:00 |
| Compliance |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-07-2023 15:07:10 |
05-07-2023 15:07:10 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
04-07-2023 16:58:44 |
04-07-2023 16:58:44 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
04-07-2023 16:48:32 |
04-07-2023 16:48:32 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
04-07-2023 16:45:13 |
04-07-2023 16:45:13 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
29-06-2023 14:35:19 |
29-06-2023 14:35:19 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
01-06-2023 13:01:31 |
01-06-2023 13:01:31 |
00:00:00 |
| Newspaper Publication |
Newspaper Publications – Audited Financial Results for Quarter and Financial Year ended as on March 31, 2023 |
01-06-2023 12:59:56 |
01-06-2023 12:59:56 |
00:00:00 |
| Compliance |
Submission under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
30-05-2023 18:57:46 |
30-05-2023 18:57:46 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held on May 30, 2023 |
30-05-2023 18:56:47 |
30-05-2023 18:56:47 |
00:00:00 |
| Audited Financial Results |
Audited Financial Results 31.03.2023 |
30-05-2023 18:55:56 |
30-05-2023 18:55:56 |
00:00:00 |
| Compliance |
Annual Secretarial Compliance Report for the financial year ended March 31, 2023 |
26-05-2023 16:30:35 |
26-05-2023 16:30:35 |
00:00:00 |
| Compliance |
Intimation to the Shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC and Nomination details |
25-05-2023 16:28:04 |
25-05-2023 16:28:04 |
00:00:00 |
| Audited Financial Results |
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 |
19-05-2023 12:45:20 |
19-05-2023 12:45:20 |
00:00:00 |
| Compliance |
Undertaking for Functional Website |
01-05-2023 12:19:20 |
01-05-2023 12:19:20 |
00:00:00 |
| PIT Disclosure |
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31, 2023 |
18-04-2023 16:21:01 |
18-04-2023 16:21:01 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended March 31, 2023 |
18-04-2023 16:08:44 |
18-04-2023 16:08:44 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended March 31, 2023 |
18-04-2023 16:08:41 |
18-04-2023 16:08:41 |
00:00:00 |
| Compliance |
Confirmation regarding being not identified as large entities |
17-04-2023 17:04:44 |
17-04-2023 17:04:44 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
13-04-2023 15:29:06 |
13-04-2023 15:29:06 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
11-04-2023 16:50:22 |
11-04-2023 16:50:22 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023 |
11-04-2023 14:55:53 |
11-04-2023 14:55:53 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2023 16:02:56 |
07-04-2023 16:02:56 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
07-04-2023 15:44:25 |
07-04-2023 15:44:25 |
00:00:00 |
| Compliance |
Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2023 15:40:56 |
07-04-2023 15:40:56 |
00:00:00 |
| Statements of investor complaints |
Details of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-04-2023 15:37:18 |
07-04-2023 15:37:18 |
00:00:00 |
| Closure of Trading Window |
Intimation for closure of Trading Window |
31-03-2023 14:07:37 |
31-03-2023 14:07:37 |
00:00:00 |
| Company Update |
Contact details of persons authorised for the purpose of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
13-02-2023 15:20:27 |
13-02-2023 15:20:27 |
00:00:00 |
| Newspaper Publication |
Unaudited Financial Results for th Quarter and Nine Months ended December 31, 2022. |
13-02-2023 11:48:13 |
13-02-2023 11:48:58 |
00:00:0* |
| Company Update |
Undertaking for functional website |
11-02-2023 10:22:05 |
11-02-2023 10:22:50 |
00:00:0* |
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