Corporate Announcement
Security Code : 539378    Company : SML    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Soni Medicare Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider, approve and take on record the audited financial results of the company for the quarter and Year Ended March 31, 2016 along with report of the auditors thereon..

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities, the Trading Window shall remain closed from 5.00 P.M. on May 11, 2016 to May 22, 2016 (both days inclusive) during the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company’s shares/securities.
 

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