Soni Medicare Ltd - 539378 - Proceedings Of 35Th Annual General Meeting Of The Company
Proceedings of the 35th Annual General Meeting of the Company.30-09-2023
30-09-2023
Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting of the Company.30-09-2023
Soni Medicare Ltd - 539378 - Closure of Trading Window
Closure of trading window for the quarter and half year ended 30 September 2023.30-09-2023
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of notice of 35th Annual general Meeting of the Company.08-09-2023
Soni Medicare Ltd - 539378 - Notice Of The 35Th Annual General Meeting Of The Company For The Financial Year 2022-2023.
Notice of the 35th Annual General Meeting of the Company for the Financial Year 2022-23.07-09-2023
Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report.
Annual Report of the company for the financial year 2022-23.07-09-2023
Soni Medicare Ltd - 539378 - Intimation Of 35Thannual General Meeting Of The Company, Book Closure, Cut- Off Date For E-Voting, And Period Of Remote E-Voting.
The 35th Annual General Meeting of the Company will be held on 30th September 2023 at the Registered office of the Company.06-09-2023
Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 06Th September, 2023
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Wednesday, 06th September, 2023 at the Registered Office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004 which commenced at 3:00 P.M. transact the following: 1. Approve the Notice and fixed the date of 35th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 3:00 P.M. at the registered office of the company. 2. Approve Board Report along with all other necessary Annexures for the Financial Year ended March 31, 2023. 3. The Board has fixed Saturday, 23rd September 2023 as the 'Cut-Off Date' for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. and other matters.06-09-2023
Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 06Th September, 2023
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Notice is hereby given that meeting of Board of Directors is scheduled to be held on Wednesday, 06th September, 2023 at 3.00 P.M. at the Registered Office situated at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004 to consider and approve the following business: 1. To Approve the Notice of 35th Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period. 2. To approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2023. 3. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 4. Any other matter with the permission of chair.01-09-2023
Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
the extract of the unaudited financial results of the company for the quarter ended 30th June 2023 has been published by the company in 15th August editions of the Financial Express English and the Business remedies Hindi. kindly take the above information on your record.16-08-2023