Soni Medicare has informed that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 to consider and approve and take on record the Audited Financial Results of the company for the quarter and year ended on March 31st, 2021 along with the report of auditors thereon; Consider and approve the appointment of Deepak Kedawat as Internal Auditors for the FY2021-22; Consider and approve the appointment of MKGP & Associates as Secretarial Auditor for the FY2021-22; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
