Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th November, 2022
Outcome of Board Meeting held on Monday, 14th November, 2022 considered, approved and took on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2022 along with the limited review report of the auditors thereon. Soni Medicare Ltd - 539378 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022 Along With The Limited Review Report Of The Auditor.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve consider, approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2022 along with the limited review report of the auditor. Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- BIMAL ROY SONIDesignation :- Managing Director / Whole Time Director Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter and half year ended 30th September, 2022 Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s TAMBI ASHOK & ASSOCIATES, Chartered Accountants (FRN: 005301C) were appointed as Statutory Auditor of the company to hold office from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General Meeting of the company to be held for the financial year ended on 31st March 2027. Soni Medicare Ltd - 539378 - Brief Profile Of Director And Managing Director Who Were Re-Appointed
Brief profile of Director and managing Director who were re-appointed Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report on remote e-voting and voting through poll Soni Medicare Ltd - 539378 - Closure of Trading Window
Intimation regarding Closure of Trading Window for the quarter and half year ended on 30th September, 2022. Soni Medicare Ltd - 539378 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the company held on Friday, 30th September, 2022 Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of the Notice of 34th Annual General Meeting (AGM) of the company published in English and Hindi language newspaper.