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| Exchange Disseminated Time 28/10/2016 16:35:54 | Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2016, inter alia, to consider the following:
1. To consider and approve the Un-Audited Financial Results of the Company for the Second quarter and half year ended on September 30, 2016.
2. To consider declaration of interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17.
Further, the trading window for dealing in the Company's securities by the Directors and designated employees of the Company is closed from October 26, 2016 to November 11, 2016 (Friday) (Both days inclusive) in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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