Soni Medicare Ltd Share Price

36.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2019 - -
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice of Board Meeting which is scheduled to be held on Thursday, 30th May, 2019, which was published in Morning News (Hindi Newspaper) and Financial Express (English Newspaper) dated 24th May, 2019. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 31-Jan-2019 - -
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended On December 31, 2018 held on Thursday, 14th February, 2019 in which Unaudited Financial Results for the Quarter ended on 31st December, 2018 together with Limited Review Report has approved. (As Per BSE Announcement Dated on 14/02/2019) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company has published the Un-audited Financial Results for the Quarter ended on 31st December, 2018 which was approved by Board of Directors in their meeting held on February 14, 2019 in two newspapers i.e. Morning News and Financial Express (As Per BSE Announcement Dated On 18/02/2019)
Board Meeting - 02-Nov-2018 - -
SONI MEDICARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the second quarter ended & Half Year ended on September 30th, 2018. Intimation of Closure of trading window. Outcome of Board Meeting held on Tuesday 13th November, 2018 according to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 25-Aug-2018 - -
SONI MEDICARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve NOTICE OF 30th ANNUAL GENERAL MEETING AND DECIDING BOOK CLOSURE, E-VOTING PERIOD AND OTHER MATTERS IN RESPECT OF ANNUAL GENERAL MEETING. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.Board of Directors of the Company in its meeting held on Monday, 3rd September, 2018 (As Per BSE Announcement Dated on 03.09.2018)
Board Meeting - 07-Aug-2018 - -
SONI MEDICARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve SONI MEDICARE LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018,inter alias, to consider and approve Unaudited financial results of the Company for the quarter ended the 30th June, 2018. Intimation of Closure of trading window. Newspaper Clipping of Notice of Board Meeting which is scheduled to be held on Tuesday, 14th August, 2018 (As Per BSE Announcement Dated on 09.08.2018) Submission of unaudited standalone financial result of the company for the first quarter ended 30th June. 2018 have consider, approved and taken on record by the board of directors at their meeting held on 14th August 2018. OUTCOME OF BOARD MEETING HELD ON TUESDAY 14TH AUGUST 2018 FOR CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2018. (As Per BSE Announcement Dated on 14.08.2018) Submission of paper cuttings of publication of Unaudited Financial Results for the quarter ended 30th June, 2018 in the Newspapers. (As Per BSE Announcement Dated on 16.08.2018) RESIGNATION OF AAKANSHA KHANDELWAL FROM THE POST OF COMPANY SECRETARY & COMPLIANCE OFFICER. (As Per BSE Announcement Dated on 17.08.2018)