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BSE Code : 532221 | NSE Symbol : SONATSOFTW | ISIN : INE269A01021 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Final Dividend	Sonata Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve For consideration approval and taking on record the Audited Financial Statements of the Company (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2025. Outcome of Board Meeting for the quarter and year ended 31st March 2025. Appointment of Secretarial Auditor of the Company (As per BSE Announcement Dated on 07/05/2025)
31-Jan-2025	06-Feb-2025	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Board Meeting Intimation for consideration approval and taking on record the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2024. Financial results for quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 06/02/2025)
31-Oct-2024	06-Nov-2024	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the second quarter and half year ended 30th September 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting Financial results of the Company (Standalone and Consolidated) for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 31/07/2024)
28-Apr-2024	07-May-2024	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended 31st March 2024; and declare a final dividend if any for the financial year 2023-2024. Outcome of Board Meeting Financial Results for quarter and year ended 31st March, 2024 Dividend Update Intimation regarding appointment of Mr. Surin Kapadia, Ms. Mona Desai and re-appointment of Mr. Sanjay Asher as Independent Directors of the Company. (As Per BSE Announcement dated on 07.05.2024) Newspaper publication (As Per BSE Announcement Dated on 08/05/2024)
23-Jan-2024	01-Feb-2024	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. 1st February, 2024, the Board, inter-alia, has considered and approved the unaudited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 01/02/2024)
13-Dec-2023	13-Dec-2023	Bonus Issue	Allotment of Bonus Equity Shares of the Company
17-Oct-2023	25-Oct-2023	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30th September 2023 and declare an interim dividend if any. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 25th October, 2023, 1. Declared an Interim Dividend of Rs. 7 per share (700% on par value of Rs. 1/-) for the financial year 2023-24. The Record date for the purpose of payment of the Interim Dividend will be on Tuesday, 7th November, 2023. The Interim Dividend will be paid to the registered shareholders on or after Wednesday, 22nd November, 2023 through Electronic mode or by dividend warrants, as applicable. 2. Considered, approved and recommended a bonus issue of 1 (one) equity share for every 1 (one) equity share held by the Shareholders of the Company as on the record date. The bonus issue of equity shares will be subject to approval by the Shareholders through Postal Ballot, and any other applicable statutory and regulatory approvals. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted. 3. Considered, approved and recommended an increase in the Authorized Share Capital of the Company from existing Rs. 15 crores to Rs. 50 crores and consequent alteration in the Capital Clause of the Memorandum of Association and Articles of Association of the Company, on account of issue of Bonus Shares of the Company, subject to the approval of shareholders of the Company to be obtained by Postal Ballot. (As Per BSE Announcement Dated on 25.10.2023) The Board at its meeting held today i.e. on 25th October, 2023 has approved Bonus Issue in the ratio 1:1 The Board at its meeting held today i.e. 25th October 2023 have delcared an interim dividend of Rs. 7/- per share for the FY 2023-24. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 25th October, 2023, the Board, inter-alia, has considered and approved the unaudited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30th September, 2023, declared interim dividend of Rs. 7 per share and approved issue of bonus shares in the ratio 1:1. Financial results for the quarter and half year ending 30th September 2023 SONATA SOFTWARE LIMITED has informed BSE regarding Outcome of Board Meeting held on 25 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 25.10.2023)
22-Jul-2023	29-Jul-2023	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended 30th June 2023. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 29th July, 2023, the Board, inter-alia, has considered and approved the unaudited financial results of the Company (standalone and consolidated) for the quarter ended 30th June, 2023. The meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. (As Per BSE Announcement Dated on 29.07.2023)
12-Apr-2023	13-May-2023	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended 31st March 2023 and declare a final dividend if any for the financial year 2022-23. Final Dividend & Audited Results (As Per BSE Bulletin dated on 12.04.2023) The Board Meeting to be held on 03/05/2023 has been revised to 13/05/2023 The Board Meeting to be held on 03/05/2023 has been rescheduled to 13/05/2023 (As Per BSE Announcement Dated on 30.04.2023) We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 13th May 2023, the Board, inter-alia, has considered and approved the Audited Financial Results of the Company (standalone and consolidated) for quarter and year ended 31st March, 2023 and recommended a Final Dividend of Rs. 8.75/- per equity share (875% on par value Re. 1/-), subject to approval of shareholders of the Company. The meeting commenced at 9.15 a.m. and concluded at 10.15 a.m. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 13th May 2023, the Board, inter-alia, has considered and approved the Audited Financial Results of the Company (standalone and consolidated) for quarter and year ended 31st March, 2023 and recommended a Final Dividend of Rs. 8.75/- per equity share (875% on par value Re. 1/-), subject to approval of shareholders of the Company. The meeting commenced at 9.15 a.m. and concluded at 10.15 a.m. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 13th May 2023, the Board, inter-alia, has considered and approved the Audited Financial Results of the Company (standalone and consolidated) for quarter and year ended 31st March, 2023 and recommended a Final Dividend of Rs. 8.75/- per equity share (875% on par value Re. 1/-), subject to approval of shareholders of the Company. The meeting commenced at 9.15 a.m. and concluded at 10.15 a.m. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. 13th May, 2023, the Board, has accorded in principle approval for merger of Gapbuster Limited and its subsidiaries with group entities of Sonata Software Limited. (As Per BSE Announcement Dated on 13.05.2023) Revised outcome (As Per BSE Announcement Dated on 15.05.2023)
27-Dec-2022	24-Jan-2023	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the quarter and nine months ended 31st December 2022. We wish to inform you that at the meeting of Board of Directors of the Company held today i.e. 24th January 2023, the Board, inter-alia, has considered and approved the Unaudited Financial Results of the Company (standalone and consolidated) for quarter and nine months ended 31st December, 2022. The meeting commenced at 12.45 p.m. and concluded at 02.00 p.m. With reference to the above, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Sonata Software Limited (the 'Company') at their Meeting held today i.e. 24th January, 2023, have approved the (i) appointment of Mr. Samir Dhir, the current Whole-time Director & CEO, as Managing Director & CEO of the Company w.e.f. 14th February, 2023 (change in designation); (ii) appointment of Mr. Srikar Reddy, the current Managing Director and a member of the Board of Directors, as Executive Vice Chairman w.e.f. 14th February, 2023 until April 3rd 2026. Kindly take the same on record. (As Per BSE Announcement Dated on 24/01/2023)
30-Sep-2022	18-Oct-2022	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30th September 2022 and declare an interim dividend if any. Sonata Software Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 18 October 2022 have declared an interim dividend of Rs. 7 per share for the financial year 2022-23. The Board at its Meeting held today i.e. 18 October 2022 has fixed the Record date for the purpose of payment of the Interim Dividend Tuesday, 1st November 2022 Declaration of an Interim Dividend of Rs. 7.00 per share (700 % on par value of Rs. 1/-) for the financial year 2022-23. (As Per BSE Announcement Dated on 18.10.2022)
04-Jul-2022	25-Jul-2022	Quarterly Results	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Financial results for the period ended June 30 2022. With reference to the letter dated July 04, 2022 intimating that the Board Meeting of the Company is scheduled on July 25, 2022, inter alia, to consider and approve Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter June 30, 2022. Sonata Software Ltd has now informed BSE that the Board of Directors of the Company may consider proposal for issue of Bonus Shares in the aforesaid Board Meeting. (As Per BSE Announcement Dated on 20.07.2022) Board approved: 1. The Board of Directors of the Company in the meeting held today i.e. 25th July, 2022 has accorded the in principle approval for merger of subsidiary of Sonata Software North America, Inc. viz. Sopris Systems LLC, with Sonata Software North America, Inc., wholly owned subsidiary of the Company. 2. The Board considered, approved and recommended a bonus issue of 1 (one) equity share for every 3 (three) equity shares held by the Shareholders of the Company as on the record date. The bonus issue of equity shares will be subject to approval by the Shareholders through Postal Ballot, and any other applicable statutory and regulatory approvals. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted. Sonata Software Limited has informed the Exchange about Board Meeting held on 25-Jul-2022 to consider financial statements for the period ended June 2022 and issue of Bonus Shares and approval for merger of Sopris Systems LLC with Sonata Software North America Inc. Sonata Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2022. Sonata Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2022. (As Per BSE Announcement Dated on 25.07.2022)
11-Apr-2022	29-Apr-2022	Final Dividend	SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve the Audited Financial Statements (both Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2022. Consider and recommend a Final Dividend if any for the Financial Year 2021-22. News paper Publication of Board Meeting notice. (As per BSE Announcement Dated on 12/4/2022) Sonata Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has recommended a Final Dividend of Rs. 13/- per Equity share (1300% on par value Re. 1/-) for the financial year ended March 31, 2022 and the Final Dividend is payable subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend, subject to the approval of shareholders, will be dispatched /credited within 30 days from the date of ensuing AGM. Appointment of Wholetime Director (As Per BSE Announcement Dated on 29.04.2022)
30-Dec-2021	17-Jan-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 17.01.2022) Appointment of Statutory Auditors of the Company (As Per BSE announcement Dated 18.01.2022)

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Sonata Software Ltd

Board Meeting