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 board meetings

161 filed, newest first. Page 1 of 4.

Oct 2026
- 19 Oct · Board meeting
  Meeting on 26 Oct 2026
- 19 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Healthcare Operations and Management .... (opens in a new tab)
Sep 2026
- 4 Sep · Board meeting
  Following decisions were taken as per the attached outcome. (opens in a new tab)
Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to transact the following business: 1. .... (opens in a new tab)
Jul 2026
- 23 Jul · Board meeting
  Meeting on 23 Jul 2026
- 23 Jul · Board meeting
  Board taken following decisions: 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Punjab National Bank and authorized Directors and Employees to execute .... (opens in a new tab)
May 2026
- 26 May · Board meeting
  Meeting on 30 May 2026: audited results
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take .... (opens in a new tab)
Apr 2026
- 30 Apr · Board meeting
  Board has taken Following Decisions- 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Yes Bank Limited and authorized Directors and Employees to execute .... (opens in a new tab)
- 10 Apr · Board meeting
  Meeting on 10 Apr 2026
- 10 Apr · Board meeting
  Following decisions were taken -1. The Board of Directors of the Company has approved entering into a business arrangement with GMoney Private Limited for facilitating credit facilities .... (opens in a new tab)
Feb 2026
- 10 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve unaudited Financial Results of .... (opens in a new tab)
- 3 Feb · Board meeting
  Following decision were taken 1. Considered and approved the new Borrowing Facility to be taken from any suitable BANK for Car Loan and authorized the directors of the Company to execute .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take .... (opens in a new tab)
Sep 2025
- 17 Sep · Board meeting
  Following decisions were taken: 1. Considered and approved the new Borrowing Facility to be taken from TATA CAPITAL LIMITED and authorised the directors of the Company to execute the Documents, .... (opens in a new tab)
- 6 Sep · Board meeting
  Following decisions were Taken: 1.Approved Board Report along with all other necessary Annexure for the financial year ended March 31, 2025. 2.The Draft Notice for convening the Annual .... (opens in a new tab)
- 3 Sep · Board meeting
  Meeting on 6 Sep 2025: annual general meeting
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1. To Consider & to approve the .... (opens in a new tab)
Aug 2025
- 11 Aug · Board meeting
  Meeting on 14 Aug 2025: quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The unaudited Financial Results .... (opens in a new tab)
Jul 2025
- 11 Jul · Board meeting
  Considered and approved the enhancement of Borrowing Facility taken from Supergrowth Investments Private Limited (SGIPL) regarding the Insurance Receivables financing from existing 50 Lakhs .... (opens in a new tab)
May 2025
- 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)
Feb 2025
- 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)
Nov 2024
- 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)
Sep 2024
- 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 · 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 · 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)
Feb 2024
- 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
- 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 · 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
- 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)