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 3 of 9.

Feb 2024
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To consider, approve and take .... (opens in a new tab)
Dec 2023
- 13 Dec · Board meeting
  Meeting on 13 Dec 2023
- 13 Dec · Management
  Intimation of appointment of company secretary and compliance officer (opens in a new tab)
- 13 Dec · Board meeting
  Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 13 th December, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar .... (opens in a new tab)
Nov 2023
- 15 Nov · Management
  Board of Directors of the Company accepted and took on record the resignation of Company Secretary & Compliance officer. (opens in a new tab)
- 14 Nov · Results
  Submission of the financial Results for the quarter ended September 30, 2023. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of the Board Meeting held on 14th November 2023. (opens in a new tab)
- 10 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of .... (opens in a new tab)
Oct 2023
Sep 2023
- 30 Sep · Meeting
  Proceedings of the 35th Annual General Meeting of the Company. (opens in a new tab)
- 30 Sep · Meeting
  Outcome of 35th Annual General Meeting of the Company. (opens in a new tab)
- 7 Sep · Meeting
  Notice of the 35th Annual General Meeting of the Company for the Financial Year 2022-23. (opens in a new tab)
- 6 Sep · Meeting
  The 35th Annual General Meeting of the Company will be held on 30th September 2023 at the Registered office of the Company. (opens in a new tab)
- 6 Sep · Board meeting
  Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Wednesday, 06th September, 2023 at the Registered Office of the Company i.e. 38, Kanota .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 6 Sep 2023: annual general meeting
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Notice is hereby given that meeting .... (opens in a new tab)
Aug 2023
- 14 Aug · Results
  Board have considered and approved the unaudited financial results of the company for the quarter ended 30th June 2023 along with the limited review report of the Auditors thereon. (opens in a new tab)
- 14 Aug · Results
  Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms .... (opens in a new tab)
Jun 2023
May 2023
- 31 May · Request For Updating The KYC Details
  Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 29 May · Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023
  Dear Sir/Madam Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith .... (opens in a new tab)
- 29 May · Results
  Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 29th May, 2023, inter-alia other .... (opens in a new tab)
- 29 May · Results
  Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 29th May, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Respected Sir/ Madam, Pursuant .... (opens in a new tab)
Apr 2023
- 28 Apr · Submission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31Stmarch, 2023
  Dear Sir/Ma'am, In terms of Regulation 40(9) of the Listing Obligation and Disclosure Requirement Regulation 2015, we are forwarding herewith a Certificate Dated 26th April, 2023, from .... (opens in a new tab)
- 19 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Dear Sir, Please find enclosed herewith the Compliance Certificate by RTA under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Feb 2023
- 13 Feb · Results
  Board of Directors at their meeting held on Monday, 13th February, 2023 have considered, approved and took on records the Unaudited Financial Results of the company for the quarter .... (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company in its meeting held on Monday 13th February, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve To consider, approve and take .... (opens in a new tab)
Nov 2022
- 14 Nov · Results
  Submission of Unaudited Financial Results for the quarter and half year ended 30th September 2022 (opens in a new tab)
- 14 Nov · Board meeting
  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 .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 7 Nov · Board meeting
  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 .... (opens in a new tab)
Oct 2022
- 20 Oct · 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 0 1 1 0
- 6 Oct · Management
  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 .... (opens in a new tab)
- 3 Oct
  Brief profile of Director and managing Director who were re-appointed (opens in a new tab)
- 1 Oct · Meeting
  Consolidated Scrutinizer's Report on remote e-voting and voting through poll (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Proceedings of the 34th Annual General Meeting of the company held on Friday, 30th September, 2022 (opens in a new tab)