Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of extract of financial results for the quarter ended September 30, 2023.15-11-2023
15-11-2023
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company accepted and took on record the resignation of Company Secretary & Compliance officer.15-11-2023
Soni Medicare Ltd - 539378 - Results- Financial Results For The Quarter Ended September 30, 2023.
Submission of the financial Results for the quarter ended September 30, 2023.14-11-2023
Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November 2023.
Outcome of the Board Meeting held on 14th November 2023.14-11-2023
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting To Be Held On Friday 10Th November 2023 Which Has Been Rescheduled To Be Held On Tuesday, 14Th November 2023 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our prior intimation dated 04th November 2023 this is to inform you that the meeting of the Board of Directors of the Company was scheduled to be held on Friday 10th November 2023 has been rescheduled due to the unavoidable reasons and will be held on Tuesday, 14th November, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023 along with the limited review report of the auditor. 2. To take note of Resignation of Ms. Shreya Garg from the designation of Company Secretary & Compliance Officer. 3. Any other matter with the permission of chair10-11-2023
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 10 November, 2023.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10t>> November, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR R] 302004 IN to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023 along with the limited review report of the auditor. 2. To take note of Resignation of Ms. Shreya Garg from the designation of Company Secretary & Compliance Officer. 3. Any other matter with the permission of chair04-11-2023
Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2023.19-10-2023
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of the Resignation tendered by the Company Secretary & Compliance officer of the Company.04-10-2023
Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of the 35th Annual General Meeting of the Company.01-10-2023
Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot- Voting Results
Voting Results and Scrutinizer''s Report of 35th Annual General Meeting of the Company.01-10-2023