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Tanu Healthcare Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 14, 2008, inter alia, have considered and approved the following:

1. Approved rising of Rs 10 crores through preferential issuance as per SEBI norms for the purpose of strengthening the Company’s core business activities.

2. Approved the change of name of the Company from “Tanu Healthcare Ltd” to “Socrus Bio Sciences Ltd”.

3. Ratified the appointment of Mr. Rajeev Agnihotri, Dr. Ashwin Kumar Trivedi and Dr. Madhavi Agnihotri as Directors on the Board.

Tags: Tanu Healthcare

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