Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended June 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 Soni Medicare Ltd - 539378 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Soni Medicare Ltd - 539378 - Closure of Trading Window
Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015 Soni Medicare Ltd - 539378 - Financial Statements For The Quarter And Year Ended 31St March, 2021 Along With The Auditors'' Report
Proceedings of the Board Meeting held on 30th June, 2021 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Soni Medicare Ltd - 539378 - Outcome Of Board Meeting Held On 30Th June, 2021
Outcome of Board Meeting held on 30th June, 2021 Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers clipping of the notice of the Board Meeting and Trading Window closure of the company published in the Financial Express (English) and Morning News (Hindi) for your perusal and kind consideration. Soni Medicare Ltd - 539378 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31St, 2021 Along With The Report Of Auditors Thereon.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended on March 31st, 2021 along with the report of auditors thereon. 2. Consider and approve the appointment of Mr. Deepak Kedawat as Internal Auditors for the F.Y. 2021-22. 3. Consider and approve the appointment of M/s MKGP & Associates as Secretarial Auditor for the F.Y. 2021-22. 4. Any other matter with the permission of chair Soni Medicare Ltd - 539378 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 7.14 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: SWEETY MAMODIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: BHOOP SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: cmabhoopsingh@gmail.com Date: 23/04/2021 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 7.14 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: SWEETY MAMODIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: BHOOP SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: cmabhoopsingh@gmail.com Date: 23/04/2021 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.