Soni Medicare share news and announcements

BSE: 539378Healthcare Services

Last traded ₹69.35 on 24 Aug 2026

The board meets on 26 Oct 2026.

Soni Medicare share news and announcements

438 announcements, routine notices left out, newest first. Page 2 of 9.

May 2025
- 31 May · Management
  SUBMISSION OF INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR (opens in a new tab)
- 31 May · Management
  SUBMISSION OF INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR (opens in a new tab)
- 30 May · Results
  Submission of audited financials for the quarter and year ended 31-03-2025 (opens in a new tab)
- 30 May · Board meeting
  1. Considered and Approved the Audited Standalone Financial Results of the company for the quarter and financial year ended 31st March, 2025 along with the report of the auditors thereon. 2. .... (opens in a new tab)
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve the Audited .... (opens in a new tab)
Mar 2025
- 15 Mar · Change On Object Clause Of Memorandum Of Associations
  Submission of Intimation of Change in object clause of memorandum of associations. (opens in a new tab)
- 15 Mar · Meeting
  Submission of voting results and scrutinizer's report for the EGM held on 14th March, 2025. (opens in a new tab)
- 14 Mar · Meeting
  Submission of proceedings of EGM held on 14th March 2025. (opens in a new tab)
Feb 2025
- 19 Feb · Meeting
  Submission of Notice of EGM to be held on 14th March, 2025. (opens in a new tab)
- 15 Feb · Meeting
  Submission of Intimation of Cut off Date & Remote e voting period. (opens in a new tab)
- 14 Feb · Management
  Submission of intimation of appointment of Company Secretary & Compliance officer. (opens in a new tab)
- 14 Feb · Results
  Submission of Integrated filing financial for the quarter ended 31st December, 2024. (opens in a new tab)
- 14 Feb · Results
  Submission of financial Results for the quarter ended 31st December, 2024. (opens in a new tab)
- 14 Feb · Results
  Submission of Outcome of Board meeting held on 14th February, 2025. (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. the unaudited Financial Results .... (opens in a new tab)
Jan 2025
- 21 Jan · Management
  Submission of intimation regarding Complition second term of Independent Directors. (opens in a new tab)
Nov 2024
- 14 Nov · Intimation Of Reconstitution Of Committees Of The Board Of Directors
  Submission of intimation of Committee Reconstitution. (opens in a new tab)
- 14 Nov · Management
  Submission of intimation of Resignation of Company Secretary & Compliance officer. (opens in a new tab)
- 14 Nov · Results
  Submission of unaudited financial results for quarter ended 30th September 2024. (opens in a new tab)
- 14 Nov · Results
  Submission of outcome of board meeting held on 14th November 2024. (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider, approve and take .... (opens in a new tab)
Oct 2024
- 17 Oct · Board meeting
  Meeting on 17 Oct 2024
- 17 Oct · Board meeting
  Submission of Outcome of Board Meeting which held on 17th October 2024 . (opens in a new tab)
- 1 Oct · Management
  Submission of intimation of Change in Management. (opens in a new tab)
- 1 Oct · Results
  Submission of Voting Results for the 36th Annual General Meeting held on 30th September 2024. (opens in a new tab)
- 1 Oct · Meeting
  Submission of Voting Results & Scrutinizers Report. (opens in a new tab)
Sep 2024
- 30 Sep · Intimation For Updation Of KYC/Nomination/Bank Detail
  Intimation to update KYC details. (opens in a new tab)
- 30 Sep · Meeting
  Submission of outcome of 36th Annual General Meeting held on 30th September 2024. (opens in a new tab)
- 6 Sep · Management
  Submission of Intimation of appointment and Reappointment of Directors. (opens in a new tab)
- 6 Sep · Meeting
  Submission of Notice of AGM to be Held on 30th September 2024. (opens in a new tab)
- 6 Sep · Meeting
  Submission of Intimation of 36th AGM to be held on 30th September 2024 at its registered office. (opens in a new tab)
- 6 Sep · Board meeting
  Submission of outcome of the Board Meeting held on 06th September 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (opens in a new tab)
Aug 2024
- 30 Aug · Board meeting
  Meeting on 6 Sep 2024: annual general meeting
- 30 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve In terms of Regulation 29 of .... (opens in a new tab)
- 14 Aug · Results
  Submission of Unaudited quarterly financial results for the quarter ended 30th June 2024. (opens in a new tab)
- 14 Aug · Board meeting
  This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2024 at the registered office of the company i.e.38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve To consider, approve and take .... (opens in a new tab)
May 2024
- 30 May · Results
  Submission of Audited Financial Results for the quarter and year ended 31st march 2024. (opens in a new tab)
- 30 May · Board meeting
  This is to inform that Board of Directors of the Company in its meeting held on Thursday 30th May, 2024 at the Registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results and quarterly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, approve the Audited .... (opens in a new tab)
Apr 2024
- 15 Apr · Certificate Under Regulation 40(10) For The Year Ended 31St March 2024.
  Submission of Certificate under Regulation 40(10) for the Year ended 31st March 2024. (opens in a new tab)
- 15 Apr · Compliance Certificate For The Year Ended 31St March 2024.
  Submission of Compliance Certificate under Reg. 7(3) of SEBI (LODR) regulations, 2015. (opens in a new tab)
Feb 2024
- 14 Feb · Results
  Submission of Unaudited Financial Results for the Quarter ended 31st December, 2023 pursuant to regulation 33 of the SEBI (Listing obligations and Disclosure requirement) Regulations, 2015 (opens in a new tab)
- 14 Feb · Board meeting
  This is to inform that Board of Directors of the Company in its meeting held on 14th February, 2024 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR .... (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results