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| Exchange Disseminated Time 11/11/2016 14:31:19 | Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016 which commenced at 11.30 AM and concluded at 02.00 PM, inter alia, has considered, approved detailed below :
1. To confirm and approve the minutes of the previous meeting of Board of Directors held on October 18, 2016.
2. To confirm and approve the minutes of the previous meeting of Audit Committee Meeting held on July 25, 2016.
3. To consider and approve the proceedings of the meeting of Audit Committee members held on November 11, 2016. |
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