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Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate by Registrar and Share Transfer Agents under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018
12-10-2021
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Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SWEETY MAMODIADesignation :- Company Secretary and Compliance Officer
12-10-2021
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Soni Medicare Ltd - 539378 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Soni Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-10-2021
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Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results along with Scrutinizer''s Report
01-10-2021
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Soni Medicare Ltd - 539378 - Closure of Trading Window

Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015
30-09-2021
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Soni Medicare Ltd - 539378 - Brief Profile Of Director Re-Appointed In AGM Held On 30-09-2021.

Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2021
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Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 33rd Annual General Meeting of the company held on Thursday, 30th September, 2021
30-09-2021
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Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication - Notice of 33rd Annual General Meeting (AGM), E-voting information and Book Closure.
08-09-2021
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Soni Medicare Ltd - 539378 - Notice Of 33Rd Annual General Meeting Of The Company

Notice of 33rd Annual General Meeting of the Company
05-09-2021
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Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report

Annual Report for the financial year 2020-2021
05-09-2021
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