Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.Board of Directors of the Company in its meeting held on Monday, 3rd September, 201803-09-2018
03-09-2018
Board Meeting Intimation for APPROVE NOTICE OF 30Th ANNUAL GENERAL MEETING
SONI MEDICARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve NOTICE OF 30th ANNUAL GENERAL MEETING AND DECIDING BOOK CLOSURE, E-VOTING PERIOD AND OTHER MATTERS IN RESPECT OF ANNUAL GENERAL MEETING.25-08-2018
APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
APPOINTMENT & SUBMISSION OF BRIEF PROFILE OF MS. POOJA SHARMA, AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY.17-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
RESIGNATION OF AAKANSHA KHANDELWAL FROM THE POST OF COMPANY SECRETARY & COMPLIANCE OFFICER.17-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cuttings of publication of Unaudited Financial Results for the quarter ended 30th June, 2018 in the Newspapers.16-08-2018
Result - Financial Result 30Th June 2018
Submission of unaudited standalone financial result of the company for the first quarter ended 30th June. 2018 have consider, approved and taken on record by the board of directors at their meeting held on 14th August 2018.14-08-2018
Outcome of Board Meeting
OUTCOME OF BOARD MEETING HELD ON TUESDAY 14TH AUGUST 2018 FOR CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2018.14-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Notice of Board Meeting which is scheduled to be held on Tuesday, 14th August, 201809-08-2018
Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting As On 14.08.2018 For Considering Unaudited Quarterly Financial Ended 30Th June 2018
SONI MEDICARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve SONI MEDICARE LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018,inter alias, to consider and approve Unaudited financial results of the Company for the quarter ended the 30th June, 2018.07-08-2018