Investor Relations

Disclosures, filings & regulatory information

Statutory disclosures, financial filings, and corporate governance documents required under SEBI (LODR) Regulations, 2015. All documents are available below, organized by category and reporting period.

AGM, EGM & Postal Ballot

Notices, proceedings, scrutinizer reports and outcomes of all general meetings and postal ballots.

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ROSCA

Quarterly Reconciliation of Share Capital Audit reports filed under SEBI (Depositories) Regulations.

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Board Meeting Intimation & Outcome

Prior intimations and post-meeting outcomes under Regulation 29 and 30 of SEBI (LODR), organized by year and quarter.

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Corporate Governance Report

Quarterly Corporate Governance Reports filed under Regulation 27(2) of SEBI (LODR) Regulations, 2015.

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Financial Results

Quarterly and audited annual financial results filed under Regulation 33 of SEBI (LODR), 2015.

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Details per Regulation 46 of SEBI (LODR)

Mandatory disclosures including MOA, AOA, board composition, policies, KMP details, and all required regulatory information.

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Registered Office Change

Notices, board resolutions, and MCA filings related to change in the registered office address.

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Annual Reports

Integrated Annual Reports including audited financial statements, board report, and corporate governance report.

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Shareholding Pattern

Quarterly shareholding pattern filed under Regulation 31 of SEBI (LODR) Regulations, 2015.

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Secretarial Compliance Report

Annual Secretarial Compliance Reports issued under Regulation 24A of SEBI (LODR) Regulations, 2015.

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Disclosures under Regulation 30

Material event disclosures filed under Regulation 30 of SEBI (LODR) Regulations, 2015.

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Newspaper Publications

Newspaper advertisements and publications of financial results and statutory notices under Regulation 47.

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Investor Grievance & Compliance Officer

For any queries, complaints, or grievances related to shares, dividends, financial filings, or other corporate matters, please reach out to our Compliance Officer. All grievances are addressed in accordance with SEBI guidelines.

Email
sofcomsystemsltd@gmail.com
Phone
+91 7096965242
Registered Office
Ahmedabad, Gujarat — 380014