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Disclosure under Regulation 46 of SEBI (LODR) Regulations

Business Details

Business Details

Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

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Composition of various committees of board of directors

Composition of various committees of board of directors

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Code of conduct of board of directors and senior management personnel

Code of conduct of board of directors and senior management personnel

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Details of establishment of vigil mechanism/ Whistle Blower policy

Details of establishment of vigil mechanism/ Whistle Blower policy

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Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
-Not Applicable

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Policy on dealing with related party transactions

Policy on dealing with related party transactionsdisclosed in annual report

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Policy for determining ‘material’ subsidiaries

Policy for determining ‘material’ subsidiaries
-Not Applicable

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Details of familiarization programmes imparted to directors

Details of familiarization programmes imparted to directors

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The email address for grievance redressal and other relevant details

The email address for grievance redressal and other relevant details

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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Financial Results

Financial Result-30.09.2024

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Financial Result-30.06.2024

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Financial Result-31.03.2024

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Financial Result-30.12.2023

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Financial Result-31.09.2023

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Financial Result-30.06.2023

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Financial Result-31.03.2023

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Financial Result-31.12.2022

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Financial Result-30.09.2022

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Financial Result-30.06.2022

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Financial Result-31.03.2022

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Financial Result-30.09.2021

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Financial Result-31.03.2021

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Financial Result-30.09.2020

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Financial Result-31.03.2020

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Financial Result-30.09.2019

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Financial Result-31.03.2019

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Financial Result-31.12.2018

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Financial Result-30.09.2018

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Financial Result-30.06.2018

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Shareholding Pattern

Shareholding Pattern-20.03.2018

All credit ratings obtained by the entity for all its outstanding instruments

All credit ratings obtained by the entity for all its outstanding instruments
-Not Applicable

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
-Not Applicable

Disclosure for Related Party Transactions

Disclosure for Related Party Transactions

Secretarial Compliance Report

Secretarial Compliance Report 2022-23

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Secretarial Compliance Report 2021-22

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Policy for determination of materiality of events/ information

Policy for determination of materiality of events/ information

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Contact details of key managerial personnel authorized for determining materiality of an event/ information

Contact details of key managerial personnel authorized for determining materiality of an event/ information

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Financials of Foreign Subsidiaries

Financials of Foreign Subsidiaries
-Not Applicable

Dividend Distribution Policy

Dividend Distribution Policy
-Not Applicable

Annual REPORT

SONAM 24TH ANNUAL REPORT
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SONAM 23TH Annual REPORT

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SONAM 22TH Annual REPORT

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Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation

Statement of Deviation(s) or variation(s) under Regulation 32 Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation

Disclosure required Under Regulation 30 (8)

Annual Retuen

Annual RETURN 2024-25

Annual RETURN 2023-24

Annual RETURN 2022-23

Annual RETURN 2021-22

Investor Information

Final Prospectus

Final Prospectus: 25/5/2018 Download

Company Profile

Management

Mission & Values

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