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Sonalis Consumer Products Ltd.

Sonalis Cons Product

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
21 08 2023 Audited Results
09 11 2023 Half Yearly Results
11 01 2024 Audited Results
27 03 2024 Preferential Issue of shares & Increase in Authorised Capital Inter alia, to approve the Raising of Funds and Reconstitution of Board of Directors or any other Items with the permission of Chariman.
19 04 2024 Preferential Issue of shares & 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.
21 10 2024 Right Issue of Equity Shares
26 10 2024 Rights Issue(Cancelled) (Cancelled)
26 10 2024 Rights Issue
31 10 2024 Half Yearly Results 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.
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.
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.
29 04 2025 Audited Results & Half Yearly Results
05 05 2025 Half Yearly Results (Revised) & Audited Results
02 09 2025 A.G.M.
18 10 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.
11 11 2025 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 & Half Yearly Results

News

08-DEC-2025

Sonalis Consumer to acquire 100% stake in Holkar Somnath Milk & Agro Products

The company has entered into a Memorandum of Undertaking with Holkar Somnath Milk & Agro Products

05:22 PM
18-APR-2024

Sonalis Consumer Products receives work order worth Rs 35.10 crore

The order duration is to be completed within 12 Months from the April 20, 2024

09:47 AM
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