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Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith Newspapers Advertisement published on 31st May, 2023, in ''Financial Express'', English Newspaper and ''Business Remedies'', Hindi Newspaper, with respect to audited financial results for the quarter and financial year ended March 31, 2023. Kindly acknowledge the receipt of the same. Thanking You
31-05-2023
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Soni Medicare Ltd - 539378 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, With reference to the subject captioned above and in compliance with the requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of clause 3(b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2O19 dated February 8, 2019 read with BSE circular no. 20230316-14 dated 16th March, 2023 please find enclosed herewith, copy of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2023 issued by M/s Mahendra Khandelwal & Co., Practicing Company Secretaries. Kindly acknowledge the receipt of the same. Thanking You
30-05-2023
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Soni Medicare Ltd - 539378 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023

 Dear Sir/Madam Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended March 31, 2023. You are requested to take the same on your record.
29-05-2023
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Soni Medicare Ltd - 539378 - Submission Of Audited Financial Results For The Quarter And The Year Ended 31St March, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 29th May, 2023, inter-alia other matters, has approved the Standalone Audited Financial Statements for the quarter and year ended 31st March, 2023. Copy of Standalone Audited Financial Statements for the quarter and year ended 31st March, 2023 along with the Auditors'' Report issued by M/s Tambi Ashok & Associates., Chartered Accountants (FRN: 005301C), Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached herewith. The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the year ended 31st March, 2023 is attached herewith. The said meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly take the same on your record and acknowledge.
29-05-2023
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Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023.

 Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 29th May, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:00 P.M. has taken following decisions: 1. Consider and Approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2023 along with the report of the auditors thereon. 2. Considered and approved the appointment of M/s A K N JAIN & CO. Chartered Accountants (FRN:025972C) as Internal Auditors for the F.Y. 2023-24. 3. Considered and approved the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24. 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. Yours sincerely, Thanking You,
29-05-2023
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Annual report for Soni Medicare Ltd. for FY-2023
29-05-2023
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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 29Th May, 2023

 Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Respected Sir/ Madam, Pursuant to 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 29th May, 2023 at the registered office of the company: 1. Consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended on March 31st, 2023 along with the report of auditors thereon. 2. Consider and approve the appointment of M/s A K N JAIN & CO Chartered Accountants (FRN: 025972C) as Internal Auditors for the F.Y. 2023-24. 3. Consider and approve the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24. 4. Any other matter with the permission of chair We request you to take the aforesaid information on record for dissemination through your website. Thanking You,
23-05-2023
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Soni Medicare Ltd - 539378 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySoni Medicare Ltd 2CIN NO.L51397RJ1988PLC004569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.54 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA SHARMA Designation: COMPANY SECRETARY EmailId: cs@sonihospitals.com Name of the Chief Financial Officer: Krishan Kumar Saini Designation: Chief Financial Officer EmailId: kksaini@sonihospitals.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Soni Medicare Ltd - 539378 - Submission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31Stmarch, 2023

 Dear Sir/Ma'am, In terms of Regulation 40(9) of the Listing Obligation and Disclosure Requirement Regulation 2015, we are forwarding herewith a Certificate Dated 26th April, 2023, from Mr. Mahendra Prakash Khandelwal, a Practicing Company Secretary, (Partner of M/s. MKGP & Associates) based on the information as furnished by our Registrars and Transfer Agents, M/s. Link Intime India Private Limited, for the year ended 31st March, 2023. Kindly take the same on your records. Thanking You,
28-04-2023
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Soni Medicare Ltd - 539378 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, Please find enclosed herewith the Compliance Certificate by RTA under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023 for your necessary records and kind perusal. Kindly acknowledge the receipt of the same. Thanking You,
19-04-2023
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