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NOTIFICATIONS
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Board Meeting on July 25, 2016

 Soni Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the first quarter ended on June 30, 2016 along with the limited review report of the auditors and to appoint M/s Mahendra Khandelwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for Secretarial...
16-07-2016
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Shareholding for the Period Ended June 30, 2016

 Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
08-07-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

 Soni Medicare Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-07-2016
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Newspaper advertisement regarding dispatch of A G M notices and e- voting facility

 Soni Medicare Ltd has submitted to BSE a copy of Newspaper advertisement regarding dispatch of A G M notices and e- voting facility.
06-07-2016
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AGM on Aug 05, 2016

 Soni Medicare Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on August 05, 2016.
05-07-2016
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Soni Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2016 to August 05, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 05, 2016.
21-06-2016
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Outcome of Board Meeting

 Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2016, which commenced at 1.00 P.M. and concluded at 2.40 P.M. inter alia, had concluded that Mr. Bimal Roy Soni and Mrs. Anju Soni hereby authorized to execute and signing of the E Voting Tripartite Agreement on behalf of the Company.
02-06-2016
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Outcome of Board Meeting

 Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has transacted the following;1. To consider and approve the proceedings of the Audit Committee held on May 20, 2016.2. To confirm and approve the minutes of the previous meeting of Nomination & Remuneration Committee Meeting held on March 01, 2016 and March 31, 2016...
20-05-2016
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Standalone Financial Results, Form A, Auditors Report for March 31, 2016

 Soni Medicare Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016
20-05-2016
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Annual report for Soni Medicare Ltd. for FY-2016
20-05-2016
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