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 2 of 4.

Nov 2023
- 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)
Sep 2023
- 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
- 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
- 15 Jun · Board meeting
  Meeting on 15 Jun 2023
- 15 Jun · Board meeting
  Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar .... (opens in a new tab)
May 2023
- 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)
Feb 2023
- 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 · 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)
Sep 2022
- 3 Sep · Board meeting
  Approve the Notice of 34th Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period and Board Report and appoint Scrutinizer and appoint Statutory .... (opens in a new tab)
Aug 2022
- 25 Aug · Board meeting
  Meeting on 3 Sep 2022: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Notice of 34th Annual General .... (opens in a new tab)
- 9 Aug · Board meeting
  Outcome of Board Meeting held on Tuesday, 9th August, 2022 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 9 Aug 2022: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Consider, approve and take on .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 30 MAY 2022 TO APPROVE AUDITED FINANCIALS STATEMENT OF THE COMPANY (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2022: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
- 7 May · Board meeting
  OUTCOME OF BOARD MEETING (opens in a new tab)
- 3 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve Update on board meeting Appointment .... (opens in a new tab)
- 2 May · Board meeting
  Meeting on 7 May 2022
- 2 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 1. Board approval for appointment .... (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2021 Along With The Limited Review Report Of Auditors & Appointment of Company Secretary and Compliance Officer (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Financial Results Of .... (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  Board of Directors of the Company in its meeting held on Saturday, 13 November, 2021 at 3.00 P.M has Considered, approved and taken on record the Unaudited Financial Results of the company .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve and take on record the unaudited .... (opens in a new tab)
Oct 2021
- 22 Oct · Board meeting
  Board of Directors of the Company in its meeting held on Friday 22nd October, 2021 have accepted and took note of the resignation of Ms. Sweety Mamodia from the designation of Company .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting on 22 Oct 2021
- 16 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve To take on record the resignation .... (opens in a new tab)
Sep 2021
- 5 Sep · Board meeting
  Outcome of Board Meeting held on Sunday, 05th September, 2021 (opens in a new tab)
Aug 2021
- 30 Aug · Board meeting
  Meeting on 5 Sep 2021: annual general meeting
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/09/2021 ,inter alia, to consider and approve 1. To Approve the Notice of .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on Saturday, 14th August, 2021 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record the unaudited .... (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Outcome of Board Meeting held on 30th June, 2021 (opens in a new tab)
- 21 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
- 21 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Consider, approve and take .... (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13th, 2021 (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. and take on record the unaudited .... (opens in a new tab)