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The Annexure

Desk› Healthcare› Soni Medicare Ltd

Soni Medicare Ltd

BSE 539378 SML INE848R01018
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Directorate1 Board Meeting1 Outcome1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    The extracts of the Unaudited Results for the quarter ending June 30th 2026 was published in "The Financial Express" in English and "The Business Remedies" in Hindi.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    has taken following decisions: 1. Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Results- Financial Results For Quarter Ended June 30, 2026

    The unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with the limited review report of the auditor

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Directorate

    Change in Directorate

    We hereby inform the appointment of Mr. Namit Soni (DIN- 02910984) as an Additional Executive Director w.e.f 14th August 2026.

    Company Update / Change in Directorate View filing →

  5. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 14Th August, 2026

    Soni Medicare Ltd has informed BSE that the 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. ....

    Board Meeting / Board Meeting View filing →

  6. 23 July 2026

    Outcome

    Board Meeting Outcome for Meeting Held On Thursday 23Rd July 2026, And In Compliance Of Regulation 30 Of SEBI(LODR) Regulations, 2015

    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 ....

    Others / Outcome without intimation View filing →

  7. 15 July 2026

    Compliance Certificate

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

    certificate under regulation 74(5) of SEBI (DP) REGULATION 2018 FROM MUFG INTIME INDIA PRIVATE LIMITED

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Submission of Trading Window Closure Information

    Insider Trading / SAST / Closure of Trading Window View filing →