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Announcements

for Soni Medicare Ltd

26 Mar	Closure of Trading Window
15 Mar	Change On Object Clause Of Memorandum Of Associations
15 Mar	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
14 Mar	Shareholder Meeting / Postal Ballot-Outcome of EGM
20 Feb	Announcement under Regulation 30 (LODR)-Newspaper Publication
19 Feb	Notice Of EGM To Be Held On Friday 14Th March, 2025.
17 Feb	Announcement under Regulation 30 (LODR)-Newspaper Publication
15 Feb	Intimation For Cut-Off Date For E-Voting For Extra Ordinary General Meeting To Be Held On Friday 14Th March, 2025 And E-Voting Period.
14 Feb	Appointment of Company Secretary and Compliance Officer
14 Feb	Integrated Filing (Financial)

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