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,
|