Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Soni Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Rectified Voting Results & Scrutinizer''''s Report of 30th Annual General Meeting held on 26th September, 2018 Brief Profile Of Mrs. Anju Soni Director Who Retires By Rotation And Re-Appointed
Brief Profile of Mrs. Anju Soni Director who retires by rotation and re-appointed in 30th Annual General Meeting held on 26th September, 2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results & Scrutinizer''s Report of 30th Annual General Meeting held on 26th September, 2018 Proceedings Of The 30Th Annual General Meeting Of The Company Held On 26Th September, 2018
In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, please find enclosed the sumrnary of the proceedings of the 30th Annual General Meeting of SONI MEDICARE LIMITED held on 26th September, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of the proceedings of the 30th Annual General Meeting of the Soni Medicare Limited held on 26th September, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of Newspaper advertisement regarding Notice of 30th A G M and e- voting facility. Notice Of 30Th Annual General Meeting Of The Company To Be Held On Wednesday September 26, 2018.
Notice Of 30th Annual General Meeting Of The Company To Be Held On Wednesday September 26, 2018. Intimation For 30Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting, And Period Of Remote E-Voting
This is to inform that: 1. The 30th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 11:00 A.M. at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg,Jaipur, Rajasthan ,302004. 2. The Company has fixed 18th September, 2018 as the "Cut-Off Date" for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 19, 2018 To September 26, 2018 (Both Days Inclusive) For The Purpose Of 30Th Annual General Meeting (AGM) Of The Company To Be Held On September 26, 2018.
Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 19, 2018 To September 26, 2018 (Both Days Inclusive) For The Purpose Of 30th Annual General Meeting (AGM) Of The Company To Be Held On September 26, 2018.