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Sonalis Consumer Products Ltd - 543924 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Pleased find attached herewith compliance certificate pursuant to Regulations 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on March 2024.
04-05-2024
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Sonalis Consumer Products Ltd - 543924 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySonalis Consumer Products Ltd 2CIN NO.U15490MH2022PLC378461 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS ANKITA CHOPRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR SHIVANG SHASHIKANT SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Sonalis Consumer Products Ltd - 543924 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2024.
30-04-2024
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Sonalis Consumer Products Ltd - 543924 - Cancellation of Board Meeting

The Board Meeting to be held on 19/04/2024 Stands Cancelled.
18-04-2024
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Sonalis Consumer Products Ltd - 543924 - Board Meeting Intimation for With Reference To The Outcome Of Board Meeting That The Board Has Decided To Issue 2,30,00,000 Equity Shares In Form Of Preferential Allotment Or Private Placement.

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve With Reference to the Outcome of Board Meeting that the Board has decided to issue 2,30,00,000 Equity Shares in form of Preferential Allotment or Private Placement or Qualified Institutional Placement for which the Board Decided to conduct the Board meeting on 19th April, 2024 in which the Allotment of Equity Shares Method will be decided further and declaration of Name of Allotees.
09-04-2024
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Sonalis Consumer Products Ltd - 543924 - Announcement under Regulation 30 (LODR)-Raising of Funds

Revised Submission in the matter of Raising of Funds due to Query Received.
30-03-2024
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