| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 24 Nov 2024 | 24 Nov 2024 |
| Please find attached herewith Outcome of meeting with Investor under regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 18 Nov 2024 | 12 Nov 2024 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve 1. To consider discuss and decide various matters in connection with the Rights Issue such as Rights Issue size Right Issue Price and Rights Entitlement Ratio. 2. Appointment of Ms. Sweta Agrawal as a Company Secretary and Compliance Officer of the Company. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you We attached herewith outcome of Board Meeting as per Reg. 30 of SEBI LODR, Regulation 2015. Kindly take the same on your record. Thank you. (As per BSE Announcement Dated on 18/11/2024) | ||
| Board Meeting | 31 Oct 2024 | 24 Oct 2024 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 inter alia to consider and approve Respected Sir/Madam With reference to above captioned Subject and in Compliance with Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st October 2024 at the registered office of the company inter alia to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Half Year ended September 30 2024. 2. Appointment of Mr. Devendrabhai Keshavbhai Virdiya as an Additional Non-Executive Director. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you. Dear Sir/Madam, Please find attached herewith Outcome of Board Meeting held on Thursday, 31st October, 2024 at the Registered Office of the Company. (As Per BSE Announcement dated on 31.10.2024) | ||
| Board Meeting | 26 Oct 2024 | 9 Oct 2024 |
| Right Issue of Equity Shares Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 ,inter alia, to consider and approve Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on 21st October, 2024 at the registered office of the company, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as Rights Issue size, rights entitlement ratio, the record date and issue period of the Rights Issue. We request you to kindly take the above on your record. Thanking you (As Per BSE Announcement Dated on 09.10.2024) Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve 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 inform you that the meeting of the Board of Directors of the Company which was scheduled on Monday, October 21, 2024 at the Registered Office of the Company has postponed due to some unavoidable circumstances and the meeting of Board of Directors will be held on Saturday, October 26, 2024. You are requested to take the above on your record and update the same. Thanking you,. (As Per BSE Announcement dated on 21.10.2024) The Board Meeting to be held on 26/10/2024 Stands Cancelled. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 17 Sep 2024 | 11 Sep 2024 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 inter alia to consider and approve 1. To raise funds by way of Preferential Allotment or Private Placement or Qualified Institutional Placement. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you 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 Tuesday, 17th September, 2024 at the Registered Office of the Company. The Board Meeting commenced at 07:30 p.m. and concluded at 9:00 p.m. You are requested to take the above on your record and update the same. Thanking you, (As Per BSE Announcement Dated on: 17/09/2024) | ||
| Board Meeting | 29 Jul 2024 | 19 Jul 2024 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Fixing of the date time and place for holding the Annual General Meeting 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. Any other business(s) with permission of Chair if any. 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, 29th July, 2024 at the Registered Office of the Company. The Board Meeting commenced at 06:15 p.m. and concluded at 6:45 p.m. You are requested to take the above on your record and update the same. Thanking you (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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 you 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, Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 20 May 2024 | 8 May 2024 |
| 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 Please find attached herewith outcome. 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, Read less.. (As Per BSE Announcement dated on 20.05.2024) | ||
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