Soni Medicare Ltd - 539378 - Brief Profile Of Directors Appointed Or Re-Appointed In AGM Held On 30-09-2019.
Brief profile of Directors appointed or re-appointed in AGM held on 30-09-2019.02-10-2019
02-10-2019
Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached: 1. Report of Scruitinizer dated October 2,2019 2. Voting Results as under Regulation 44 of SEBI(LODR)2015.02-10-2019
Soni Medicare Ltd - 539378 - Closure of Trading Window
Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 201530-09-2019
Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting of the company held on Monday, 30th September, 201930-09-2019
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper clippings of the Notice of 31st Annual General Meeting (AGM) of the company published in English and Hindi language newspaper.04-09-2019
Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report
Submission of 31st Annual Report for the financial year 2018-19 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,201502-09-2019
Soni Medicare Ltd - 539378 - Notice Of 31St Annual General Meeting Of The Company For The F.Y. 2018-19.
Notice of 31st Annual General Meeting of the Company to be held on September 30, 2019 at 3:00 P.M at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur Rajasthan-302004.02-09-2019
Soni Medicare Ltd - 539378 - Intimation Of Book Closure For 31 Annual General Meeting Of The Company
Intimation of book closure for 31 Annual General Meeting of the Company02-09-2019
Soni Medicare Ltd - 539378 - Outcome of Board Meeting
Outcome of Board Meeting held on Monday 02 September, 2019.02-09-2019
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Board Meeting Intimation For 1. Notice Of 31St AGM And Fix Book Closure Date. 2. Board Report With Annexures 3. Appoint Scrutinizer.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve 1. To Approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2019. 3. To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company.26-08-2019