Compliance Certificate Under Regulation 40(9) For The First Half Year To Be Ended On 30Th September, 2017
Submission of Certificate from Practicing Company Secretary for the First Half Year to be ended on 30th September, 201709-10-2017
09-10-2017
Compliance Certificate For The Half Year Ended 30Th September 2017
Submission of Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 201709-10-2017
Investor Complaints As Per Regulation 13(3) As Per Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulation, 2015 For The Second Quarter Ended On 30Th September, 2017.
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Second Quarter ended 30th September, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-10-2017
Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Rectified disclosure of voting results of 29th Annual General Meeting of the Company28-09-2017
Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
29th Annual General Meeting of the Company and Voting Results.27-09-2017
Outcome of AGM
Gist of the proceedings of the 29th Annual General Meeting of the Soni Medicare Limited held on 26th September, 201727-09-2017
Submission Of Rectified Standalone Unaudited Financial Results For The Quarter Ended On 30Th June, 2017
With reference to your e-mail dated September, 13th, 2017 thereby informing about the discrepancies in the financial statements filed for the quarter ended 30th June, 2017. In this respect, we are hereby enclosing rectified unaudited standalone financial results for the quarter ended on June 30th, 2017 along with the limited Review Report as per Ind-AS format.14-09-2017
Outcome of Board Meeting
Submitting Revised Outcome of its board meeting held on 30th August, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.04-09-2017
Updates
Newspaper advertisement regarding dispatch of A G M notices and e- voting facility01-09-2017
Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Register of Shareholders and Share Transfer Books of the company will remain closed from Tuesday, 19th September 2017 to Tuesday, 26th September, 2017 both days inclusive) for the purpose of 29th Annual General Meeting for the Financial Year 2016-17.30-08-2017