Disclosure of Voting results of AGM (Clause 35A)
Sonata Software Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A.02-08-2015
02-08-2015
Sonata Software Ltd. to announce results for Q1FY16 on August 5, 2015; Analyst call on August 6, 2015
Sonata Software Ltd has informed BSE regarding a Press Release dated July 24, 2015 titled "Sonata Software Ltd. to announce results for Q1FY16 on August 5, 2015; Analyst call on August 6, 2015".24-07-2015
Closure of Trading Window
Sonata Software Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 05, 2015, inter alia, to consider the un-audited results for the quarter ended June 30, 2015.Further, in view of the ensuing Board Meeting, the 'Trading Window' shall remain closed during the period from Wednesday, July 29, 2015 to Friday, August 07, 2015 (both days inclusive).22-07-2015
Shareholding Pattern For June 30, 2015
Sonata Software Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
Newspaper Advertisement regarding Notice of AGM and information on E-Voting
Sonata Software Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of AGM and information on E-Voting.13-07-2015
Sonata to exhibit class leading omni channel retail solutions at ReTechCon
Sonata Software Ltd has informed BSE regarding a Press Release dated June 16, 2015, titled "Sonata to exhibit class leading omni channel retail solutions at ReTechCon".16-06-2015
Code of Conduct of Fair Disclosure
Sonata Software Ltd has informed BSE that in compliance with and Regulation 8 of SEBI (Prohition of Insider Trading) Regulations, 2015 , a copy of the 'Code of Conduct to regulate, monitor and report Trading by Employees and other connected persons and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information formulated and as approved by the Board of Directors of the Company at their meeting held on May 19, 2015....21-05-2015
Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 07, 2015.Sonata Software Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015.20-05-2015
Revised Financial Results for March 31, 2015
Sonata Software Ltd has submitted to BSE a copy of Revised Financial Results for the period ended March 31, 2015.20-05-2015
Outcome of Board Meeting
Sonata Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, has approved the appointment of Mr. Prasanna Oke as CFO and KMP of the Company, effective from May 20, 2015.19-05-2015