Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.12-04-2024
12-04-2024
Soni Medicare Ltd - 539378 - Closure of Trading Window
Intimation of Closure of Trading Window to declare the audited financial results for the quarter and year ended 31.03.2024.26-03-2024
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Unaudited Financial Results for the Quarter ended 31st December, 2023 under the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.15-02-2024
Soni Medicare Ltd - 539378 - Submission Of Unaudited Financial Results For The Quarter Ended 31ST December, 2023
Submission of Unaudited Financial Results for the Quarter ended 31st December, 2023 pursuant to regulation 33 of the SEBI (Listing obligations and Disclosure requirement) Regulations, 201514-02-2024
Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 14Th February, 2024.
This is to inform that Board of Directors of the Company in its meeting held on 14th February, 2024 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 04:00 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Financial Results of the company for the quarter ended 31st December, 2023 along with the Limited Review Report of the auditors thereon. The Meeting was concluded at 06:00 P.M. with the vote of thanks.14-02-2024
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Of Board Meeting To Be Held On Wednesday 14Th February, 2024
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To consider, approve and take on record the unaudited Financial Result of the company for the quarter ended on 31st December 2023 along with the limited review report of the auditor.08-02-2024
Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2023.17-01-2024
Soni Medicare Ltd - 539378 - Closure of Trading Window
Submission of announcement pursuant to the SEBI (PIT) regulations, 2015 for Closure of trading window for declaration of unaudited financial results for the quarter ended 31st December 2023.29-12-2023
Soni Medicare Ltd - 539378 - Appointment of Company Secretary and Compliance Officer
Intimation of appointment of company secretary and compliance officer13-12-2023
Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13 Th December, 2023.
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 13 th December, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:30 P.M. has taken following decisions: 1. Considered and approved the appointment of Miss. Juhi Gurnani as Company Secretary & Compliance officer of the Company w. e. f. 13/12/2023. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, Thanking You,13-12-2023