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Board 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 May 20, 2016, inter alia, to consider, approve and take on record the audited financial results of the company for the quarter and Year Ended March 31, 2016 along with report of the auditors thereon..Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate,...
11-05-2016
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Shareholding for the Period Ended March 31, 2016

 Soni Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
21-04-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016

 Soni Medicare Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-04-2016
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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 March 31, 2016, which commenced at 3.00 p.m. and concluded at 3.40 p.m. inter alia, had appointed Miss. Sonam Chandak as Chief Financial Officer of the Company w.e.f March 31, 2016 subject to the approval of shareholders in General Meeting.
31-03-2016
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Outcome of Independent Directors Meeting

 Soni Medicare Ltd has informed BSE that the Independent Directors of the Company at their separate meeting held on March 22, 2016, which commenced at 1.30 p.m. and concluded at 3.15 p.m. inter alia, had approved the following:-1. To review the performance of non Independent Directors and the Board as a whole.2. To review the performance of the Chairman of the Company....
22-03-2016
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Authorised Key Managerial Personnel to determine materiality of events/information

 Soni Medicare Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
11-03-2016
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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 March 11, 2016, inter alia, has transacted the business:- The Board approved and took on record the Appointment of M/s. Mahendra Khandelwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for Secretarial Audit for F.Y. 2015-16 and Mr. Deepak Kumar Kedawat Internal Auditor of the company for the F.Y. 2015-16.
11-03-2016
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Updates

 Soni Medicare Ltd has informed BSE regarding "Disclosure under Regulation 30(5) (Listing Obligation and Disclosure Requirements) Regulations, 2015".
09-03-2016
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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 March 01, 2016, has transacted the following business;- The Board approved that Ruchi Gupta has resigned from the designation of Company Secretary and Pooja Sharma, appointed as company secretary of the Company and the Board of Directors have accepted resignation of Ruchi Gupta and appointment of Pooja Sharma w.e.f. March 01, 2016.
01-03-2016
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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 February 26, 2016, has transacted the following business:- The Board Company do execute amended uniform Listing Agreement as per formats received from the Bombay Stock Exchange (BSE), a draft copy of which, duly initiated by Chairman, is tabled before this Meeting for purposes of identification. And Mr. Bimal Roy Soni, Managing Director,...
26-02-2016
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