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| Exchange Disseminated Time | With reference to the earlier announcement regarding the meeting of the Board of Directors of the Company will be held on May 19, 2012, Poly Medicure Ltd has now informed BSE that the Company have rescheduled the said Board Meeting and the same shall now be held on May 28, 2012, inter alia, to consider the following business.
1. To consider and approve the Audited Financial Results for the year ended on March 31, 2012.
2. To consider recommendation of Dividend for the Financial Year 2011-12, if any. |
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