Sonam Quartz

Investor Information

Final Prospectus: 25/5/2018

Shareholding Pattern As on 31.12.2023

Shareholding Pattern As on 30.09.2023

Shareholding Pattern As on 30.06.2023

Shareholding Pattern As on 31.03.2023

Shareholding Pattern As on 31.12.2022

Shareholding Pattern As on 30.09.2022

Shareholding Pattern As on 30.06.2022

Shareholding Pattern As on 31.03.2022

Shareholding Pattern As on 30.09.2021

Shareholding Pattern As on 31.03.2021

Shareholding Pattern As on 30.09.2020

Shareholding Pattern As on 31.03.2020

Shareholding Pattern As on 30.09.2019

Shareholding Pattern As on 30.03.2019

Shareholding Pattern As on 29.09.2018

Shareholding Pattern As on 12.06.2018

Shareholding Pattern As on 20.03.2018

Grievance Cell

Detail Information

Newspaper Advertisement Financial Result – 09.11.2023

Newspaper Advertisement Financial Result – 30.06.2023

Newspaper Advertisement Financial Result – 31.03.2023

Disclosure of the Related Party Transactions- 31.03.2023

Newspaper Advertisement Financial Result – 31.12.2022

Disclosure of the Related Party Transactions- 30.09.2022

Newspaper Advertisement Financial Result – 30.09.2022

Newspaper Advertisement Financial Result – 30.06.2022

Record Date fixed 16TH July, 2022 for Issue of Bonus Share

Newspaper Advertisement Financial Result – 31.03.2022

Intimation regarding ‘Approval for Reclassification’

Disclosure of the Related Party Transactions

Re Classification – From Promoter and Promoter Group Category to Public Category

Non-Applicability of Disclosure of the related party transactions – As per Regulation 23(9) of the SEBI (LODR) Regulations 2015

Nomination Form

Unpaid Dividend For FY – 2018-19

Disclosure under Regulation 30

Disclosure under Regulation 30

Disclosure under Regulation 30(5)

Record date updates for interim dividend

Unpaid interim dividend 18-19

Company Brief & issue Information

Intimation of Board Meeting – 25.01.2024

Intimation of Closure of Trading Window. – 31.12.2023

Outcome of Board Meeting – 08.11.2023

Intimation of Board Meeting – 31.10.2023

Intimation of Closure of Trading Window. – 30.09.2023

Outcome of Board Meeting – 14.09.2023

Outcome of Board Meeting – 02.09.2023

Outcome of Board Meeting – 07.08.2023

Intimation of Board Meeting – 29.07.2023

Outcome of Board Meeting – 14.07.2023

Intimation of Closure of Trading Window. – 30.06.2023

Outcome of Board Meeting – 19.05.2023

Intimation of Board Meeting – 10.05.2023

Intimation of Closure of Trading Window. – 31.03.2023

Outcome of Board Meeting – 09.02.2023

Intimation of Board Meeting – 31.01.2023

Intimation of Closure of Trading Window. – 31.12.2022

Outcome of Board Meeting – 10.11.2022

Intimation of Board Meeting – 01.11.2022

Intimation of Closure of Trading Window – 30.09.2022

Outcome of Board Meeting – 10.08.2022

Intimation of Board Meeting – 01.08.2022

Intimation of Closure of Trading Window – 30.06.2022

Outcome of Board Meeting – 09.06.2022

Outcome of Board Meeting – 26.05.2022

Intimation of Board Meeting – 18.05.2022

Intimation of Board Meeting – 31.03.2022

Outcome of Board Meeting – 21.01.2022

Intimation of Board Meeting – 21.01.2022

Intimation of Board Meeting – 11.01.2022

Outcome of Board Meeting – 10.11.2021

Intimation of Closure of Trading Window – 03.04.2021

Outcome of Board Meeting – 12.11.2020

Outcome of Board Meeting – 16.07.2020

Outcome of Board Meeting – 30.06.2020

Intimation of Closure of Trading Window – 31.03.2020

Outcome of Board Meeting – 13.11.2019

Intimation of Closure of Trading Window – 01.10.2019

Intimation of Board Meeting – 04.11.2019

Intimation of Board Meeting and Closure of Trading Window – 18.05.2019

Intimation of Closure of Trading Window – 04.04.2019

Intimation of Board Meeting – 05.02.2019

Outcome of Board Meeting – 14.11.2018

Intimation of Board Meeting -03.11.2018

Revised Intimation of Board Meeting – 06.11.2018

Intimation of Board Meeting – 07.08.2018

POSTAL BALLOT NOTICE – 14/02/2024

Revised Voting Results of 22nd  AGM – 25.09.2023

Scrutinizer Report – 23.09.2023

Outcome and Proceedings of 22nd Annual General Meeting

Addendum to Notice of 22nd Annual General Meeting

Newspaper Advertisement for addendum to 22nd Annual General Meeting

News Paper Advertisement for 22ND Annual General Meeting

Voting Results of Postal Ballot through E Voting – 23.02.2023

Scrutinizer Report – 23.02.2023

Proceeding of Postal Ballot – 23.02.2023

Postal Ballot Newspaper Advertisement – 24.01.2023

Postal Ballot Notice – 19.01.2023

News Paper Advertisement for E – voting 21ST Annual General Meeting

21ST AGM E-Voting Results

21ST Scrutinizer Report

Outcome and Proceedings of 21st Annual General Meeting

Scrutinizer Report – 31.12.2021

Proceeding of Postal Ballot – 31.12.2021

Postal Ballot Newspapaer Advertisement – 04.12.2021

Postal Ballot Notice – 30.11.2021

News Paper Advertisement for E – voting 20TH Annual General Meeting

20TH AGM Results and Scrutinizer Report

Outcome and Proceedings of 20TH Annual General Meeting

News Paper Advertisement for E – voting 19TH Annual General Meeting

19TH AGM Results and Scrutinizer Report

Outcome and Proceedings of 19TH Annual General Meeting

News Paper Advertisement for E – voting 18TH Annual General Meeting

18TH AGM Results and Scrutinizer Report

Outcome and Proceedings of 18TH Annual General Meeting

Corporate Governance Report – 31.12.2023

Corporate Governance Report – 30.09.2023

Corporate Governance Report – 30.06.2023

Corporate Governance Report – 31.03.2023

Corporate Governance Report – 31.12.2022

Corporate Governance Report – 30.09.2022

Corporate Governance Report – 30.06.2022

Corporate Governance Report – 31.03.2022

Our Directors

Brief profile of our directors

Secretarial Compliance Report 2022-23

Secretarial Compliance Report 2021-22

Annual Report -2022-23

Annual Report -2021-22

Annual Report -2020-21

Annual Report -2019-20

Annual Report -2018-19

Annual Report -2017-18

Annual Report -2016-17

Annual Report -2015-16

Annual Report -2014-15

Annual Report -2013-14

Annual Report -2012-13

Annual Return -2021-22

Annual Return -2020-21

Annual Return -2019-20

Financial Result – 30.06.2023

Financial Result – 30.06.2023

Financial Result – 31.03.2023

Financial Result – 31.12.2022

Financial Result – 30.09.2022

Financial Result – 30.06.2022

Financial Result – 31.03.2022

Financial Result – 30.09.2021

Financial Result – 31.03.2021

Financial Result – 30.09.2020

Financial Result – 31.03.2020

Financial Result – 30.09.2019

Financial Result – 31.03.2019

Financial Result – 31.12.2018

Financial Result – 30.09.2018

Financial Result – 30.06.2018

Code of Conduct of Board of Directors and Senior Management Personnel.

Familiarisation Programme For Independent Directors

Policy on the Preservation of Documents and Archive Policy

Criteria for Making Payment to Non Executive Directors

Policy on Identification of Group Companies, Material Creditors and Material Litigations

Policy on Determination and Disclosure of Materiality of Events and Information

Nomination and Remuneration Committee

Whistle Blower Policy or Vigli Mechanism

Policy on Related Party Transaction

Terms and Condition of Independent Director

Constitution of Committees

Code of Conduct

CSR Policy

Risk Management Policy

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