Soni Medicare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Soni Medicare Ltd. on BSE

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11 Jul 2025

Corp. Note

Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Considered and approved the enhancement of Borrowing Facility taken from Supergrowth Investments Private Limited (SGIPL) regarding the Insurance Receivables financing from existing 50 Lakhs to 100 Lakhs

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Soni Medicare Ltd.

11 Jul 2025

Company Update

Soni Medicare Ltd - 539378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate by Registrar and Share Transfer Agents under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018

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Soni Medicare Ltd.

27 Jun 2025

SAST

Soni Medicare Ltd - 539378 - Closure of Trading Window

BSE India

Intimation regarding closure of Trading window under the SEBI PIT Regulations, 2015

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Soni Medicare Ltd.

01 Jun 2025

Company Update

Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

EXTRACT OF THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31-05-2025 HAS BEEN PUBLISHED BY THE COMPANY IN NEWSPAPER.

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Soni Medicare Ltd.

01 Jun 2025

Company Update

Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

EXTRACT OF THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31-05-2025 HAS BEEN PUBLISHED BY THE COMPANY IN NEWSPAPER.

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Soni Medicare Ltd.

31 May 2025

Company Update

Soni Medicare Ltd - 539378 - APPOINTMENT OF INTERNAL AUDITOR

BSE India

SUBMISSION OF INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR

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Soni Medicare Ltd.

31 May 2025

Company Update

Soni Medicare Ltd - 539378 - APPOINTMENT OF SECRETARIAL AUDITOR

BSE India

SUBMISSION OF INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR

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Soni Medicare Ltd.

30 May 2025

Result

Soni Medicare Ltd - 539378 - Results For The Quarter And Year Ended 31-03-2025

BSE India

Submission of audited financials for the quarter and year ended 31-03-2025

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Soni Medicare Ltd.

30 May 2025

Board Meeting

Soni Medicare Ltd - 539378 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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. Considered and Approved the Audited Standalone Financial Statements of the company for the quarter and financial year ended 31st March, 2025 along with the report of the auditors thereon. 3. Considered and approved the appointment of M/s J S K & Co. Chartered Accountants (FRN: 022302N) as Internal Auditors for the F.Y. 2025-26. 4. Considered and approved the re-appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the period of five years w.e.f. 01-04-2025.

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Soni Medicare Ltd.

24 May 2025

Board Meeting

Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Soni Medicare Ltdhas informed BSE that the 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 Standalone Financial Results of the company for the quarter and year ended on 31st March 2025 along with the report of the auditor thereon. 2. To consider, approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2025 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the period of five years w.e.f. 01/04/2025. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2025-26. 5. Any other matter with the permission of chair.

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