Soni Medicare Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2023
05:48 PM, 8th Aug 2023
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Respected Sir/ MadamIn terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at registered office of the Company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN to transact the following business:1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2023 along with the limited review report of the auditor.2. Any other matter with the permission of chair