Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Feb-2025	20-Feb-2025	Others	Sanofi Consumer Healthcare India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve of the audited financial statements for the financial year ended December 31 2024 and Recommend dividend if any for the Financial Year ended 31st December 2024. We refer to our letter dated 14th February 2025, informing you of our Board Meeting that was scheduled today. In this regard, we wish to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at its meeting held today i.e., Thursday, 20th February 2025, Approved the Audited Standalone Financial Statements of the Company for the Quarter and Financial Year ended 31st December 2024. Accordingly, we enclose a copy of the Audited Standalone Financial Statements and Auditor's Report for the Financial Year ended 31st December, 2024 along with Statement of Assets and Liabilities as on that date and Standalone Statement of Cashflows for the year ended 31st December, 2024. (As Per BSE Announcement Dated on 20-02-2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Sanofi Consumer Healthcare India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the quarter and nine months ended 30th September 2024. We refer to our letter dated 5th November 2024 informing you of our Board Meeting that was scheduled today. In this regard, we wish to inform you that the Board of Directors at its meeting held today i.e., Tuesday, 12th November 2024, inter-alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 30th September 2024. (As Per BSE Announcement dated on 12.11.2024)
13-Sep-2024	13-Aug-2024	Quarterly Results	Kindly refer the enclosed file for results