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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
07-09-2020
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Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication - Notice of 32nd Annual General Meeting (AGM), E-voting information and Book Closure.
07-09-2020
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Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report

32nd Annual Report for the F.Y.2019-20 of the company
05-09-2020
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Soni Medicare Ltd - 539378 - Intimation Of 32Nd Annual General Meeting Of The Company, Book Closure, Cut- Off Date For E-Voting, And Period Of Remote E-Voting

Intimation of 32nd Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting
05-09-2020
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Soni Medicare Ltd - 539378 - Notice Of 32Nd Annual General Meeting Of The Company

Notice of 32nd Annual General Meeting of the company to be held on September 29, 2020 at 01:00 P.M.
05-09-2020
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Soni Medicare Ltd - 539378 - Outcome Of Board Meeting Held On Saturday,05Th September, 2020

Outcome of Board Meeting held on Saturday,05th September, 2020
05-09-2020
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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, 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 14/09/2020 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the company for the quarter ended on June 30th, 2020 along with the limited review report of the auditor
05-09-2020
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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Fixing The Date Of Annual General Meeting.

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Fixing the date of Annual General Meeting.
25-08-2020
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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")
07-08-2020
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