Soni Medicare Ltd - 539378 - Continuous Disclosure Requirements For Listed Entities- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 BREIF PROFILE
in continuation of outcome of Board Meeting held on 07th May, 2022 submitted earlier intimating appointment of Mr. Krishan Kumar Saini as CFO of company w.e.f. 01st May, 2022 please find enclosed herewith brief profile of Mr. Krishan Kumar Saini. Soni Medicare Ltd - 539378 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING Soni Medicare Ltd - 539378 - Compliances-Reg.24(A)-Annual Secretarial Compliance
REGULATION-24(A) -ANNUAL SECRETARIAL COMPLIANCE REPORT Soni Medicare Ltd - 539378 - Update on board meeting
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve Update on board meeting Appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2022-23. Soni Medicare Ltd - 539378 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 07Th May, 2022 At 3.00 P.M. At The Registered Office Of The Company At 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur RJ 302004
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 1. Board approval for appointment of M/S A K N Jain & Co., Chartered Accountant as Internal Auditor for the F.Y. 2022-23. 2. Appointment of M/s MKGP & Associates as Secretarial Auditor for the F.Y. 2022-23. 3. Board approval for resignation of Bhoop Singh, from the designation of CFO of the company w.e.f. 30/04/2022. 4. Board approval for the Appointment of Krishan Kumar Saini, as CFO of the company w.e.f. 01/05/2022. 5. Any Other Matter with the Permission of Chair. 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 CompaySoni Medicare Ltd 2CINL51397RJ1988PLC004569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.42 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: POOJA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: Bhoop Singh Designation: CFO EmailId: cs@sonihospitals.com Date: 30/04/2022 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. Soni Medicare Ltd - 539378 - Certificate From A Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Reg, 2015
Certificate from a Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Reg, 2015 Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended 31st March, 2022. Soni Medicare Ltd - 539378 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2022 Soni Medicare Ltd - 539378 - Closure of Trading Window
Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 1st April, 2022 till 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31st, 2022.