Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended March 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 Soni Medicare Ltd - 539378 - Closure of Trading Window
In reference to the BSE Circular dated 02.04.2019 bearing Ref. No. LIST/COMP/01 /2019-20, and in Compliance of the provisions of SEBl (Prohibition of lnsider Trading) (Amendment) Regulations, 2018 and Code of the Company, the Trading Window for dealing in the Securities of the Company for the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company shall remain closed for the purpose of consideration of Annual Audited Financial Results for the Financial year ended 31st March, 2019, with immediate effect till 48 hours after the announcement of the annual Audited Financial Results. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of the Company has approved and adopted the amended Code of Practices and Procedures for Fair Disclosure drawn in accordance with SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company has published the Un-audited Financial Results for the Quarter ended on 31st December, 2018 which was approved by Board of Directors in their meeting held on February 14, 2019 in two newspapers i.e. Morning News and Financial Express Soni Medicare Ltd - 539378 - Unaudited Financial Results For The Quarter Ended On 31St December, 2018 Together With Limited Review Report Of Auditors.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Unaudited Financial Results for the Quarter ended on 31st December, 2018 together with Limited Review Report of Auditors thereon have been duly approved by the Board of Directors at its meeting held on Thursday, 14th February, 2019. Soni Medicare Ltd - 539378 - Outcome of Board Meeting
held on Thursday, 14th February, 2019 in which Unaudited Financial Results for the Quarter ended on 31st December, 2018 together with Limited Review Report has approved. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clipping published in two newspaper i.e. in financial Express (English) and Morning News (Hindi) on February 1, 2019 intimating about the Board meeting which will be held on Thursday, February 14, 2019. Soni Medicare Ltd - 539378 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Internal code of conduct, for prevention of insider trading, the Trading Window for trading in securities of the Company will remain closed from February 8, 2019 to end of 48 hours after the results are made public on 14th February, 2019. during which period the Directors / Designated Employees of the Company shall not trade in the Company''s shares / securities. Soni Medicare Ltd - 539378 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended On December 31, 2018
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended On December 31, 2018 Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended December 2018
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