DISCLOSURES - REGULATION 46 (LODR)

Business in Details
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism / Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining 'material' subsidiaries
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
Other Details
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information - Notice of meeting of the board of directors where financial results shall be discussed
Financial information - Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Financial information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding Pattern/Unit Holding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
N/A
Schedule of analysts or institutional investors meet - Intimation / Outcome
Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)
Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?
Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)
Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)
N/A
items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Audited financial statements of each subsidiary of the listed entity in respect of relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32
N/A
Dividend distribution policy
Annual return as provided under section 92 of the Companies Act, 2013

INVESTOR UPDATES

29-May-2023
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28-November-2022
pdf
11-January-2022
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31-December-2021
pdf
11-October-2021
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14-June-2021
pdf
20-January-2021
pdf
17-June-2020
pdf
8-November-2019
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28-February-2019
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INVESTOR CLAIMS

Unclaimed Equity Shares

During the Initial Public Offer of the Company in the year 2006, certain equity shares allotted by the Company have not been claimed by the respective allottees. In terms of Clause 5A of the Listing Agreement, unclaimed shares of the Company should be transferred to an “Unclaimed Suspense Account” opened by the Company and the shares lying therein should be dematerialized with a Depository Participant. The voting rights of such shares remain frozen till the rightful owner claims the shares. Accordingly, the Company has opened a demat account with a Depository Participant and transferred the unclaimed equity shares to the said account, the details of which are given below.

Details of Unclaimed Equity Shares
pdfView PDF
Unclaimed Dividends

In terms of Section 124 (5) of the Companies Act, 2013, amounts lying unpaid or unclaimed in the Unpaid Dividend Account of the Company for a period of seven years from the date of such transfer, shall be transferred by the Company to the Investor Education and Protection Fund established by the Central Government.

Members can claim the unpaid dividend from the Company before transfer to the Investor Education and Protection Fund. It may be noted that after the unpaid dividend is transferred to the said Fund, the same can be claimed by the members from IEPF Authority in accordance with Rule 7 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Members who have so far not uncashed the dividend warrant(s) are requested to make their claim to the Secretarial Department at the Registered and Corporate Office of the Company situated at:

SOBHA
Sarjapur – Marathahalli Outer Ring Road (ORR),
Devarabisanahalli, Bellandur Post,
Bangalore – 560 103
or send an email to [email protected].

Details of Unclaimed Dividends
Financial Year PDF
2021-2022 View PDF
2020-2021 View PDF
2019-2020 View PDF
2018-2019 View PDF
2017-2018 View PDF
2016-2017 View PDF
2015-2016 View PDF
2014-2015 View PDF
2013-2014 View PDF
2012-2013 View PDF

SCHEDULE OF ANALYSTS / INVESTORS MEET

NEWSPAPER ADVERTISEMENT

DISCLOSURES - REGULATION 30 (LODR)

5-February-2019
pdf
9-November-2018
pdf
7-August-2018
pdf
19-May-2018
pdf
9-February-2018
pdf
10-November-2017
pdf
4-August-2017
pdf
16-May-2017
pdf

DOWNLOADS

CONCALL TRANSCRIPTS / AUDIO FILES

STAKEHOLDER SATISFACTION SURVEY

    Timeliness and quality of responses to queries or complaints

    ExcellentGoodNeed Improvement

    Timeliness in resolving the revalidation of dividend warrants

    ExcellentGoodNeed Improvement

    Timeliness in addressing the non receipt of annual reports

    ExcellentGoodNeed Improvement

    Timely receipt of dividend by investors

    ExcellentGoodNeed Improvement

    Investor updates through stock exchange intimations / press releases

    ExcellentGoodNeed Improvement

    Presentation of information in the investors section of the Company’s website

    ExcellentGoodNeed Improvement

    Quality of investor presentations

    ExcellentGoodNeed Improvement

    Quality and coverage of contents of annual report

    ExcellentGoodNeed Improvement

    Overall rating of our investor services

    ExcellentGoodNeed Improvement

    Who you want to contact?

    Registered Office

    SOBHA Limited
    Sarjapur - Marthahalli Outer Ring Road (ORR)
    Devarabisanahalli, Bellandur Post,
    Bangalore – 560103
    Karnataka, India.

    Tel: +91 80 49320000(6322/6328)
    Email: [email protected]
    VIEW LOCATION

    Chief Financial Officer

    MR. YOGESH BANSAL
    CHIEF FINANCIAL OFFICER

    SOBHA LIMITED
    Sarjapur - Marthahalli Outer Ring Road (ORR)
    Devarabisanahalli, Bellandur Post,
    Bangalore – 560103
    Karnataka, India.

    Tel: +91 80 46464500
    Email: [email protected]
    VIEW LOCATION

    Company Secretary and Compliance Officer

    MR. BIJAN KUMAR DASH

    SOBHA Limited
    Sarjapur - Marthahalli Outer Ring Road (ORR)
    Devarabisanahalli, Bellandur Post,
    Bangalore – 560103
    Karnataka, India.

    Tel: +91 80 49320000 (6024)
    Email: [email protected]
    VIEW LOCATION

    Registrar and Transfer Agents

    Link Intime India Private Limited
    247 Park, C 101 1st Floor, LBS Marg,
    Vikhroli (W), Mumbai - 400 083

    Tel: +91 22 49186000
    Website: www.linkintime.co.in
    Contact Person: Mr. Uday Mogaveera
    Email: [email protected]
    VIEW LOCATION

    Link to SMART ODR