Sonalis Consumer Products Ltd - 543924 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018.11-10-2023
11-10-2023
Sonalis Consumer Products Ltd - 543924 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Report As per the provision of Regulation 44 of the SEBI (LODR) regulations 2015, voting result along with scrutinizer''s report is attached herewith for the 1st Annual General Meeting of the Company held on September 29th, 202304-10-2023
Sonalis Consumer Products Ltd - 543924 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, voting result along with scrutinizer''s report is attached herewith for the 11th Annual General Meeting of the Company held on September 29, 2023.04-10-2023
Sonalis Consumer Products Ltd - 543924 - Closure of Trading Window
Closure of Trading Window03-10-2023
Sonalis Consumer Products Ltd - 543924 - Shareholder Meeting / Postal Ballot-Outcome of AGM
THE OUTCOME OF 1ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 202330-09-2023
Sonalis Consumer Products Ltd - 543924 - Book Closure For The Purpose Of 1St Annual General Meeting On 29Th September 2023
Corporate Action - Book Closure for 1st AGM (23rd September to 29th September)11-09-2023
Sonalis Consumer Products Ltd - 543924 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2022-23.09-09-2023
Sonalis Consumer Products Ltd - 543924 - NOTICE OF 1ST ANNUAL GENERAL MEETING OF THE COMPANY
Intimation of First Annual General Meeting for the Financial Year 2022-202309-09-2023
Sonalis Consumer Products Ltd - 543924 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2023
This is to inform you that the Company's Board has in its meeting held on 6th September, 2023 approved the following matter: 1. Approval of the Directors Report for FY 2022-2023. 2. Approval of Re-Appointment of Statutory Auditor M/s SSRV & ASSOCIATES, chartered Accountant , Mumbai for financial year 2023-2024. 3. Considered and approved the Notice of Annual General Meeting of the company to be held on Friday 29th September, 2023 and Annual report 4. Considered and approved Book Closure date for the purpose of Annual General Meeting of the company for the financial year ended 31st March, 2023 as follows: Book closure date 23rd September, 2023 to 29th September, 202306-09-2023
Sonalis Consumer Products Ltd - 543924 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On August 21, 2023.
This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 21st August, 2023 have, inter-alia, considered and approved the following items: 1. Audited Financial Results for the Financial Year ended 31st March, 2023; 2. Auditor''s Report on Audited Financial Results for the Financial Year ended 31st March, 2023.21-08-2023