| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30 2025. 2. Acceptance of Resignation of Mr. Devendrakumar Keshavlal Viradiya Director of the Company. 3. Any other business if any with permission of chairman. We request you to kindly take the above on your record. Thanking you Outcome of Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED held on Thursday, November 13, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| We have attached herewith Board Meeting Outcome as per SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 18 Oct 2025 | 10 Oct 2025 |
| Inter alia, to consider and approve:- 1. To consider a proposal for raising of funds by way of issuance of share warrant through Private Placement/Preferential Issue to Promoters and Promoter Group of the Company. 2. Any other business, if any with permission of chairman. We have attached herewith outcome of Board Meeting as per Reg. 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 18/10/2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve To Approve and Consider Agenda Attached herewith. Please Kindly Take Same on Your Records. Thank You. We have attached herewith the Outcome of Board Meeting held on September 02,2025. Kindly take same on your records. Thank You. (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| We attached herewith outcome of Board Meeting of Right Issue Allotment. Further, we hereby inform that the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 01. The Company shall open its Branch office at SONALIS CONSUMER PRODUCTS LIMITED, Revenue Survey No. 217, Paiki Sub Plot No. 3/1, Opp. Bharmal Group, Kotda Sangani Road, Veraval - Shapar, Rajkot - 360030, Gujarat. 02. The Company shall open its Corporate Office at Office No. 712-A, The Millenium, 150 Feet Ring Road, Near Balaji Hall, Rajkot - 360005, Gujarat. Kindly take the same on your record. Thank you | ||
| Board Meeting | 5 May 2025 | 19 Apr 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Half Year and Year ended on March 31 2025. 2. To Shifting of Registered Office of the company to another state. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025 The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on:28.04.2025) we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday, 05th May, 2025 at the Registered Office of the Company. Kindly take the same on your record. Thank you. (As Per Bse Announcement Dated on :05.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Please find attached herewith outcome of Board Meeting for Extension of Right Issue. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 24 Mar 2025 | 15 Mar 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 1. Total number of Equity Shares and Rights Issue size Rights Issue Price Record Date Rights Issue Period Rights entitlement ratio other terms of the Rights Issue (including renunciation and fractional and zero entitlements): 2. To take a note for In-principal approval received from the Bombay Stock Exchange Limited. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you Please find attached herewith outcome of Board Meeting held on March 24, 2025 Kindly take the same on your record. Thank you. (As Per Bse Announcement Dated on 24.03.2025) | ||
| Board Meeting | 12 Dec 2024 | 11 Dec 2024 |
| Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, December 12, 2024 has approved the Draft Letter of Offer in regards to the Rights Issue of Equity Shares. The Board Meeting commenced at 2.00 p.m. IST and concluded at 2.30 p.m. IST. Kindly take the above information on record and oblige. Thank you. | ||
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