Sonalis Consumer Products Ltd - 543924 - Results-Delay in Financial Results
Please find attached herewith reason for delay in financial results.14-06-2024
14-06-2024
Sonalis Consumer Products Ltd - 543924 - Financial Results For The Year Ended On March - 2024.
Please find attached herewith Financial Results for the year ended on March - 2024.14-06-2024
Sonalis Consumer Products Ltd - 543924 - Compliance As Per Regulation 40(10) Of SEBI LODR Regulation, 2015
Certificate is attached herewith. Kindly take same on your record. Thanking you.12-06-2024
Sonalis Consumer Products Ltd - 543924 - Board Meeting Outcome for Outcome Of Board Meeting Of SONALIS CONSUMER PRODUCTS LIMITED Held On Thursday, 30Th May, 2024
Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 30th May, 2024 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half year/ Year ended on 31st March, 2024. The Board Meeting commenced at 06:00 p.m. and concluded at 07:30 p.m. You are requested to take the above on your record and update the same. Thanking you,30-05-2024
Sonalis Consumer Products Ltd - 543924 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate of non applicability of Annual Secretarial Compliance Report for the year ended on 31st March, 2024. Kindly take the same on your record. Thanking you.27-05-2024
Sonalis Consumer Products Ltd - 543924 - Board Meeting Intimation for SONALIS CONSUMER PRODUCTS LIMITED
Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results along with Audit Report thereon by Auditor of the Company for the Half Year / Year ended on 31st Mach, 2024. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you23-05-2024
Sonalis Consumer Products Ltd - 543924 - Revised Outcome Of Board Meeting Held On Monday, 20Th May, 2024.
Please find attached herewith outcome.20-05-2024
Sonalis Consumer Products Ltd - 543924 - Board Meeting Outcome for Outcome Of Board Meeting Of SONALIS CONSUMER PRODUCTS LIMITED Held On Monday, 20Th May, 2024
Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday, 20th May, 2024 at the Registered Office of the Company. The Board Meeting commenced at 03:00 p.m. and concluded at 05:30 p.m. You are requested to take the above on your record and update the same. Thanking you,20-05-2024
Sonalis Consumer Products Ltd - 543924 - Board Meeting Intimation for The Board Of Directors Of SONALIS CONSUMER PRODUCTS LIMITED
Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve 1) To Appointment of Mr. Sanjay Dua as an Executive Additional Director of the company. 2) To Resignation of Mr. Prakash Jhangiani, director of the company. 3) To Shifting of Registered Office of the company within the same city, town or village. 4) To Change Existing Factory premises to another place. 5) To raise funds by way of Preferential Allotment or Private Placement or Qualified Institutional Placement. 6) To establishment of corporate office in the state of Gujarat. Kindly, take the above information on your records. Thanking You,08-05-2024
Sonalis Consumer Products Ltd - 543924 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Fresh announcement/ intimation in regarding to announcement made on 04-05-2024 ,for Resignation of existing Company Secretary and Compliance officer and appointment of new compliance officer.06-05-2024