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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Consider And Accept The Resignation Of Mr. Sumer Chand Jain From The Directorship Of The Company, Ms. Pooja Sharma From The Post Of Company Secretary And Appointment Of Ms. Sweety Mamodia As Company Secretary Of The Company Or Any Other Matter

 Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve To consider and accept the resignation of Mr. Sumer Chand Jain from the directorship of the company, Ms. Pooja Sharma from the post of Company Secretary and Compliance Officer of the company and appointment of Ms. Sweety Mamodia as Company Secretary and compliance officer of the company or any other matter
03-02-2020
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Soni Medicare Ltd - 539378 - Continuous Disclosure Requirements For Listed Entities- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Brief Profile of Mr. Namit Soni appointmented as CFO of company w.e.f. 01st January, 2020.
20-01-2020
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Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 6 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors of the Company in its meeting held on Monday 20th January, 2020 which commenced at 03:30 p.m. and concluded at 04:30 p.m. transacted the following business; 1. The board approved and took on record the resignation of Sonam Chandak, from the designation of CFO of the company w.e.f. 31/12/2019. 2. The board approved and took on record the Appointment of Namit Soni, as CFO of the company w.e.f. 01/01/2020.
20-01-2020
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Soni Medicare Ltd - 539378 - Outcome Of Board Meeting Held On January 20Th, 2020

 Pursuant to Regulation 6 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors of the Company in its meeting held on Monday 20th January, 2020 which commenced at 03:30 p.m. and concluded at 04:30 p.m. transacted the following business; 1. The board approved and took on record the resignation of Sonam Chandak, from the designation of CFO of the company w.e.f. 31/12/2019. 2. The board approved and took on record the Appointment of Namit Soni, as CFO of the company w.e.f. 01/01/2020.
20-01-2020
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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 20Th January, 2020 At 3.30 P.M. At The Registered Office Of The Company.

 Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 20th January, 2020 at 3.30 P.M. at the registered office of the company at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur RJ 302004 IN, transact the following business; 1. Board approval for resignation of Sonam Chandak, from the designation of CFO of the company w.e.f. 31/12/2019. 2. Board approval for the Appointment of Namit Soni, as CFO of the company w.e.f. 01/01/2020. 3. Any Other Matter with the Permission of Chair.
16-01-2020
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Soni Medicare Ltd - 539378 - Shareholding for the Period Ended December 31, 2019

 Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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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
15-01-2020
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Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- POOJA SHARMADesignation :- Company Secretary and Compliance Officer
15-01-2020
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Soni Medicare Ltd - 539378 - Closure of Trading Window

 Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015
31-12-2019
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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, 2019
16-11-2019
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