Socrus Bio Sciences Limited - Board Meeting on Sept 30, 2014

Socrus Bio Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to consider the Scheme of Arrangement relating to Reduction of Capital under Section 100 of the Companies Act, 1956 (Section 66 of Companies Act, 2013) to the extent of 95% of its paid up capital.