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companylogoSonu Infratech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535448 | NSE Symbol : SONUINFRA | ISIN : INE0JZA01018 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Jul-2025 04-Aug-2025 Quarterly Results To consider and approve the financial results for the period ended June 30, 2025 and other business matters Sonu Infratech Limited has informed the Exchange regarding Board meeting held on August 04, 2025 for approval of Unaudited Financial results for quarter ended June 30, 2025. (As Per NSE Announcement Dated On : 04.08.2025)
15-May-2025 23-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sonu Infratech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 23.05.2025)
02-May-2025 02-May-2025 Change in Other Executives Sonu Infratech Limited has informed the Exchange regarding Board meeting held on May 02, 2025.
29-Mar-2025 29-Mar-2025 Conversion Sonu Infratech Limited has informed the Exchange regarding Board meeting held on March 29, 2025.
10-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Sonu Infratech Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
11-Dec-2024 17-Dec-2024 EGM SONU INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 16-Dec-2024 to consider and approve Fund raising/Other business. SONUINFRA : 17-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on December 16, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 17, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on: 16/12/2024) Sonu Infratech Limited has informed the Exchange regarding Board meeting held on December 17, 2024. (As Per NSE Announcement Dated on: 17/12/2024)
11-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Sonu Infratech Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
31-Aug-2024 31-Aug-2024 AGM Sonu Infratech Limited has informed the Exchange regarding Board meeting held on August 31, 2024.
20-Aug-2024 20-Aug-2024 Preferential Issue Sonu Infratech Limited has informed the Exchange regarding Board meeting held on August 20, 2024.
20-Jun-2024 02-Jul-2024 Preferential Issue To consider Fund Raising and other business matters SONUINFRA : 02-Jul-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 27, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 02, 2024, To consider Fund Raising and other business matters (As Per NSE Announcemnet Dated on: 27/06/2024) Sonu Infratech Limited has informed the Exchange regarding Board meeting held on July 02, 2024. (As Per NSE Announcemnet Dated on: 02/07/2024)
22-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Sonu Infratech Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
09-Mar-2024 09-Mar-2024 Change in Directors Sonu Infratech Limited has informed the Exchange regarding Board meeting held on March 09, 2024.
04-Mar-2024 04-Mar-2024 Change in Auditors Sonu Infratech Limited has informed the Exchange regarding Board meeting held on March 04, 2024. Regarding Appointment of M/s. P. R. Nakum & Associates, Chartered Accountant as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24
30-Oct-2023 06-Nov-2023 Half Yearly Results Intimation of Board meeting for consideration of Unaudited Financial Results for the Half year ended on September 30, 2023 Sonu Infratech Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
26-Jul-2023 26-Jul-2023 AGM Sonu Infratech Limited has informed the Exchange regarding Board meeting held on July 26, 2023.
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