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Soni Medicare Ltd - 539378 - Notice Of 34" Annual General Meeting Of The Company To Be Held On Friday September 30, 2022 At 03:00 P.M. At The Registered Office Of The Company I.E. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004.

Notice of 34" Annual General Meeting of the Company to be held on Friday September 30, 2022 at 03:00 P.M. at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004.
07-09-2022
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Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report.

34th Annual Report of the Company for F.Y. 2021-2022.
07-09-2022
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Soni Medicare Ltd - 539378 - Intimation Of 34Thannual General Meeting Of The Company, Book Closure, Cut- Off Date For E-Voting, And Period Of Remote E-Voting

Intimation of 34thAnnual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting
03-09-2022
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Soni Medicare Ltd - 539378 - Board Meeting Outcome for Approve The Notice Of 34Th Annual General Meeting Of The Company Along With Fixing Of Date Of Book Closure And E-Voting Period And Board Report And Appoint Scrutinizer And Appoint Statutory Auditor And Re-Appoint Managing Director

Approve the Notice of 34th Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period and Board Report and appoint Scrutinizer and appoint Statutory Auditor and re-appoint Managing Director
03-09-2022
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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Approve The Notice Of 34Th Annual General Meeting Of The Company And Approve Board Report And Other Matter

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Notice of 34th Annual General Meeting of the Company and approve Board Report and other matter
25-08-2022
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Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of news paper clipping of Financial Results for the quarter ended 30th June 2022
11-08-2022
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Soni Medicare Ltd - 539378 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2022

Submission of Unaudited Financial Results for the quarter ended 30th June 2022
09-08-2022
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Soni Medicare Ltd - 539378 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 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 09/08/2022 ,inter alia, to consider and approve Consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2022 along with the limited review report of the auditor
02-08-2022
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Soni Medicare Ltd - 539378 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- BIMAL ROY SONIDesignation :- Managing Director / Whole Time Director
20-07-2022
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