Soni Medicare Ltd - 539378 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
the board have considered and approved the unaudited financial results of the company for the quarter ended 30th June 2023 along with the limited review report of the Auditors thereon. Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th August, 2023.
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 03:00 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2023 along with the Limited Review Report of the auditors thereon. The Meeting was concluded at 03:30 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August, 2023
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2023 along with the limited review report of the auditor. 2. Any other matter with the permission of chair Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 Soni Medicare Ltd - 539378 - Closure of Trading Window
Closure of trading window for the quarter ended June 30, 2023. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, With reference to the above captioned subject, and our earlier intimation dated 15/06/2023 18:19:20, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has accepted and took on records the resignation of Ms. POOJA SHARMA from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 04/06/2023. Please find Resignation letter attached herewith. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. Soni Medicare Ltd - 539378 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has Approved the appointment of Miss. Shreya Garg as Company Secretary and Compliance Officer of company w.e.f. 05th June, 2023, please find enclosed herewith brief profile of Miss. Shreya Garg. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has accepted and took on records the resignation of Ms. POOJA SHARMA from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 04/06/2023. Please find Resignation letter attached herewith. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th June, 2023.
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:30 P.M. has taken following decisions: 1. Accepted and took on records the resignation of Ms. Pooja Sharma from the designation of Company Secretary & Compliance Officer of the Company w. e. f. 04/06/2023. 2. Considered and approved the appointment of Miss. Shreya Garg as Company Secretary & Compliance officer of the Company w. e. f. 05/06/2023. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Soni Medicare Ltd - 539378 - Request For Updating The KYC Details
Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, we wish to inform that the enclosed letter is sent to identified shareholders requesting them to update their PAN, KYC details, Bank Account details and nomination etc. The aforesaid intimation shall be placed on the Company''s website at https://www.sonihospitals.com This is for your information and records. Thanking You,