Soni Medicare Ltd - 539378 - Audited Financial Results For The Quarter & Year Ended 31St March, 2019 Along With Audit Report.
Audited financial results for the quarter & year ended 31st March, 2019 along with audit report.30-05-2019
30-05-2019
Soni Medicare Ltd - 539378 - Outcome of Board Meeting
Pursuant to Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company approved the Audited Financial Results (Standalone) of the Company for the Quarter and year ended 31st March, 2019 and other matters in their meeting held today i.e., May 30, 2019.30-05-2019
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice of Board Meeting which is scheduled to be held on Thursday, 30th May, 2019, which was published in Morning News (Hindi Newspaper) and Financial Express (English Newspaper) dated 24th May, 2019.25-05-2019
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Approve Audited Financial Results For The Quarter And Year Ended On 31St March, 2019
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 201923-05-2019
Soni Medicare Ltd - 539378 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm MKGP & ASSOCIATE 4 Name of the Certifying Individual MAHENDRA PRAKASH KHANDELWAL 5Membership TypeFCS 6 Membership Number 6266 7 CP No. 4459 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019
Soni Medicare Ltd - 539378 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySoni Medicare Ltd 2CINL51397RJ1988PLC004569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.29 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA SHARMA Designation: COMPANY SECRETARY EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: SONAM CHANDAK Designation: CFO(KMP) EmailId: sonam.chandak@sonihospitals.com Date: 08/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-05-2019
Soni Medicare Ltd - 539378 - Shareholding for the Period Ended March 31, 2019
Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here22-04-2019
Soni Medicare Ltd - 539378 - Compliance With Regulation 40 (9) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
Compliance With Regulation 40 (9) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 201511-04-2019
Soni Medicare Ltd - 539378 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation,2015 For Half Year Ended On 31/03/2019
Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation,2015 For Half Year Ended On 31/03/201911-04-2019