Bigul

Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Madam/Sir, We are forwarding herewith the certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter and year ended 31st March, 2023 received from M/s. LINK INTIME INDIA PRIVATE LIMITED, Registrar and Share Transfer Agent of our Company. This is for your records and kind perusal. Thanking you,
14-04-2023
Bigul

Soni Medicare Ltd - 539378 - Closure of Trading Window

Dear Sir/Madam, With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 1st April, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31st, 2023. The date of Board Meeting to consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31st, 2023 will be intimated to you separately. Accordingly, the Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record.
31-03-2023
Bigul

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

Submission of newspaper clipping pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Publication of Financial Results for the quarter ended 31st December 2022
15-02-2023
Bigul

Soni Medicare Ltd - 539378 - Submission Of Unaudited Financial Results For The Quarter Ended 31St December 2022.

The Board of Directors at their meeting held on Monday, 13th February, 2023 have considered, approved and took on records the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of auditor.
13-02-2023
Bigul

Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 13Th February, 2023.

Board of Directors of the Company in its meeting held on Monday 13th February, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 04:00 P.M. has considered, approved and took on record the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of the auditors thereon.
13-02-2023
Bigul

Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 13Th Day Of February, 2023 At 04.00 P.M At The Registered Office Of The Company.

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on 31st December 2022 along with the limited review report of the auditor.
06-02-2023
Bigul

Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate by Registrar and Share Transfer Agents under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018
13-01-2023
Bigul

Soni Medicare Ltd - 539378 - Closure of Trading Window

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 1st January, 2023 till 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2022.
31-12-2022
Bigul

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

Newspaper clipping pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Publication of Financial Results for the quarter ended 30th September 2022
16-11-2022
Bigul

Soni Medicare Ltd - 539378 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022

Submission of Unaudited Financial Results for the quarter and half year ended 30th September 2022
14-11-2022
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