Soni Medicare Ltd - 539378 - 33Rd Annual General Meeting Of The Company, Book Closure, Cut- Off Date For E-Voting, And Period Of Remote E-Voting
Intimation of 33rd Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Sunday, 05Th September, 2021
Outcome of Board Meeting held on Sunday, 05th September, 2021 Soni Medicare Ltd - 539378 - Board Meeting Intimation for Board Meeting To Be Held On Sunday, 05Th September, 2021
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2021 ,inter alia, to consider and approve 1. To Approve the Notice of 33rd Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period. 2. To approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2021. 3. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 4. Any other matter with the permission of chair. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Un-audited Financial Results for Quarter ended on 30th June, 2021 Soni Medicare Ltd - 539378 - Financial Results Of The Company For The Quarter Ended 30Th June, 2021 Along With The Limited Review Report Of Auditors
Unaudited Financial Results of the company for the quarter ended 30th June, 2021 along with the Limited Review Report of Auditors Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 14Th August, 2021
Outcome of Board Meeting held on Saturday, 14th August, 2021 Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping regarding notice of the board meeting and trading window closed. Soni Medicare Ltd - 539378 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended On June 30Th, 2021 Along With The Limited Review Report Of The Auditor.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the company for the quarter ended on June 30th, 2021 along with the limited review report of the auditor. Soni Medicare Ltd - 539378 - Shareholding for the Period Ended June 30, 2021
Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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