Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018.16-07-2024
16-07-2024
Soni Medicare Ltd - 539378 - Closure of Trading Window
Submission of Intimation of closure of trading window for declaration of unaudited financial results.27-06-2024
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of the extract of the financial details for the quarter and year ended 31st march 2024.01-06-2024
Soni Medicare Ltd - 539378 - Results- Results For The Quarter And Year Ended 31St March 2024.
Submission of Audited Financial Results for the quarter and year ended 31st march 2024.30-05-2024
Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024.
This is to inform that Board of Directors of the Company in its meeting held on Thursday 30th May, 2024 at the Registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 5:00 P.M. has taken the decisions mentioned in the outcome.30-05-2024
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Of The Board Meeting To Be Held On Thursday, 30Th Day Of May, 2024
Soni Medicare 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, approve the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2024 along with the report of the auditor thereon. 2. To consider, approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2024 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the F.Y. 2024-25. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2024-25.23-05-2024
Soni Medicare Ltd - 539378 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the period ended 31st March 2024.21-05-2024
Soni Medicare Ltd - 539378 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySoni Medicare Ltd 2CIN NO.L51397RJ1988PLC004569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.77 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JUHI GURNANI Designation: Company Secretary and Compliance officer EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: Krishan Kumar Saini Designation: Chief Financial officer EmailId: kksaini@sonihospital.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
Soni Medicare Ltd - 539378 - Certificate Under Regulation 40(10) For The Year Ended 31St March 2024.
Submission of Certificate under Regulation 40(10) for the Year ended 31st March 2024.15-04-2024
Soni Medicare Ltd - 539378 - Compliance Certificate For The Year Ended 31St March 2024.
Submission of Compliance Certificate under Reg. 7(3) of SEBI (LODR) regulations, 2015.15-04-2024