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| Exchange Disseminated Time 20/05/2016 15:28:40 | Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has transacted the following;
1. To consider and approve the proceedings of the Audit Committee held on May 20, 2016.
2. To confirm and approve the minutes of the previous meeting of Nomination & Remuneration Committee Meeting held on March 01, 2016 and March 31, 2016
3. To take note of Disclosure of Interest of Mr. Bimal Roy Soni and Mrs. Aniu Soni for the Financial Year 2016-2017
4. To take note of Disclosure of Interest of Mr. Sumer Chand Jain, Mr. Mahavir Prasad Yadav and Mrs. Mainta Sharma as an Independent Director for the Financial Year 2016-17. |
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