Notice Of Annual General Meeting On 26Th September,2017.
29th Annual General Meeting of the members of the meeting and Annual Report of Fiscal 2017 at registered office of the company.30-08-2017
30-08-2017
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 Wednesday, 30th August, 201730-08-2017
Meeting Of The Board Of Directors Of The Company Is Schedule To Be Held On Wednesday 30Th August 2017 At 1:00 P.M. At The Registered Office Of The Company
Board at its Meeting will consider and approve the Notice of 29th Annual General Meeting along with fixing the dates of Book Closure and E-voting period.29-08-2017
Updates
Submission of newspaper clipping pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Unaudited Financial Results for the quarter Ended June 30, 201716-08-2017
Financial Result For The First Quarter Ended 30Th June, 2017.
Unaudited Financial Results (Standalone and Limited Review Report(s) for the quarter ended 30th June, 2017.12-08-2017
Updates
Submission of newspaper clipping Regarding notice of the board meeting and trading window closed for first quarter ended June 30th, 2017.05-08-2017
Closure of Trading Window
Intimation of Date of Board Meeting and closure of Trading Window.03-08-2017
Quarterly Statement Of Investor'S Complaints Under Regulations 13 (3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Rectified Investor Complaints as per Regulation 13(3) as per Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the First Quarter ended on 30th June, 201720-07-2017
Investor Complaints As Per Regulation 13(3) As Per Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulation, 2015 For The First Quarter Ended On 30Th June, 2017.
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the First Quarter ended 30th June, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2017
Shareholding for the Period Ended June 30, 2017
Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017