Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation from the Designation of CFO 13/02/202113-02-2021
13-02-2021
Soni Medicare Ltd - 539378 - Outcome Of Board Meeting Held On February 13Th, 2021
Outcome of Board Meeting held on February 13th, 202113-02-2021
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clipping regarding Notice of the Board Meeting.04-02-2021
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 December 31, 2020 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 13/02/2021 ,inter alia, to consider and approve 1. and take on record the unaudited Financial Results of the company for the quarter ended on December 31, 2020 along with the limited review report of the auditor. 2. To take on record the resignation of Mr. Namit Soni, from the designation of CFO of the company w.e.f. 13/02/2021. 3. To approve the appointment of Mr. Bhoop Singh, as CFO of the company w.e.f. 13/02/2021. 4. Any Other Matter with the Permission of Chair.03-02-2021
Soni Medicare Ltd - 539378 - Shareholding for the Period Ended December 31, 2020
Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
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 201813-01-2021
Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer11-01-2021
Soni Medicare Ltd - 539378 - Closure of Trading Window
Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 201531-12-2020
Spice Money ropes in Sonu Sood as brand ambassador in return for minority equity stake
As per the agreement, SIL has agreed to subscribe 8,69,030 class B equity shares of Rs 10 each of Spice Money Ltd (approx 2 percent of the present share capital of SML), subject to the necessary approval(s) as required for issue and allotment of the class B equity shares, the company added.14-12-2020
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Un-audited Financial Results for Quarter and Half year ended on 30th September, 202011-11-2020