Sonal Adhesives Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sonal Adhesives Ltd. on BSE

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Sonal Adhesives Ltd.

25 Sep 2024

48.33

3.20%

Board Meeting

SONAL ADHESIVES LTD. - 526901 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial …

BSE India

SONAL ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd Quarter and half year ended 30th September, 2024

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Sonal Adhesives Ltd.

02 Sep 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

33RD AGM Notice and Book Closure Details published in the newspaper.

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Sonal Adhesives Ltd.

30 Aug 2024

48.33

3.20%

Corp. Note

SONAL ADHESIVES LTD. - 526901 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Annual Report of the Company for the financial year 2023-24 along with Notice of 33rd Annual General Meeting of the Company to be held through Video Conference on Thursday, the 26th September, 2024 at 4.00 pm.

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Sonal Adhesives Ltd.

14 Aug 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspapers wherein Unaudited Financial Results for the Quarter ended 30th June, 2024 is published

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Sonal Adhesives Ltd.

12 Aug 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Reconstitution Of Committees

BSE India

The Board of Directors of the Company at their meeting held today i.e. 12th August, 2024 reconstituted Audit, Nomination & Remuneration and Stake Relationship Committee w.e.f. 12th August, 2024

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Sonal Adhesives Ltd.

12 Aug 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Closure Of Register Of Members And Share Transfer Books

BSE India

Closure of Register of Members and Share Transfer Books from 20.09.2024 upto 26.09.2024 (both days inclusive) for the purpose of AGM

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Sonal Adhesives Ltd.

12 Aug 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

The Board of Directors at their meeting held today i.e. 12th August, 2024 noted that Mr Manish Nanda will cease to continue as the Independent Director of the Company w.e.f. 26th September, 2024 due to completion of tenure.

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Sonal Adhesives Ltd.

12 Aug 2024

48.33

3.20%

Company Update

SONAL ADHESIVES LTD. - 526901 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held today i.e. 12th August, 2024 appointed Mr. Tejas Shah as the Additional Director (Independent) of the Company w.e.f. 12th August, 2024 subject to approval of Members at the ensuing AGM.

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