Soni Medicare Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 03-Sep-2018 - -
AGM 26/09/2018 Extract of Newspaper advertisement regarding Notice of 30th A G M and e- voting facility. (As Per BSE Announcement Dated On 06/09/2018) This is to inform that: 1. The 30th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 11:00 A.M. at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg,Jaipur, Rajasthan ,302004. 2. The Company has fixed 18th September, 2018 as the Cut-Off Date for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. (As Per BSE Announcement Dated on 03.09.2018) Gist of the proceedings of the 30th Annual General Meeting of the Soni Medicare Limited held on 26th September, 2018 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, please find enclosed the sumrnary of the proceedings of the 30th Annual General Meeting of SONI MEDICARE LIMITED held on 26th September, 2018 Brief Profile of Mrs. Anju Soni Director who retires by rotation and re-appointed in 30th Annual General Meeting held on 26th September, 2018 Rectified Voting Results & Scrutinizers Report of 30th Annual General Meeting held on 26th September, 2018 Soni Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)