Standalone Financial Results, Limited Review Report for September 30, 2016
Soni Medicare Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016 which commenced at 11.30 AM and concluded at 02.00 PM, inter alia, has considered, approved detailed below :1. To confirm and approve the minutes of the previous meeting of Board of Directors held on October 18, 2016.2. To confirm and approve the minutes of the previous meeting of Audit Committee Meeting held on July 25, 2016.... Board Meeting Intimation for Results & Closure of Trading Window
Soni Medicare Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on November 11, 2016, inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the company for the second quarter ended on September 30, 2016 along with the limited review report of the auditors.... Outcome of Board Meeting
Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2016 , which commenced at 1:00 P.M. and concluded at 2:00 P.M., to pass the following business:-- The Board of Directors of the Company be and are hereby decide to decrease remuneration of Bimal Roy Soni, Managing Director of Company from Rs. 2,00,000/- (Two Lacs Only) per month to Rs. 1,00,000/- (One Lacs Only) per month w.e.f. October 01, 2016. Shareholding for the Period Ended September 30, 2016
Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Soni Medicare Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 28th Annual General Meeting (AGM) of the Company held on August 05, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Soni Medicare Ltd has submitted to BSE a copy of proceedings of the 28th Annual General Meeting of the Company held on August 05, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Soni Medicare Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Outcome of Board Meeting
Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2016, which commenced at 11:00 A.M. & concluded at 02:30 P.M., inter alia, have considered, approved the following:1. To Appoint Mr. Deepak Kedawat as an Internal Auditor of the Company for the F.Y 2016-17.2. To Appoint M/s Mahendra Khandelwal & Co. as a Secretarial Auditor of the Company for the F.Y 2016-17.