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| Exchange Disseminated Time | Soni Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2016,
has transacted the following business:
- The Board Company do execute amended uniform Listing Agreement as per formats received from the Bombay Stock Exchange (BSE), a draft copy of which, duly initiated by Chairman, is tabled before this Meeting for purposes of identification. And Mr. Bimal Roy Soni, Managing Director, Mrs. Anju Soni, Director of the Company be and are hereby jointly authorized to sign the listing agreement thereon. |
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