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| Exchange Disseminated Time | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, had decided / approved the followings:
1. Allotment of 15,300 Equity Shares of Rs. 10/- each, upon exercise of option by the optionees under amended Employees Stock Option Scheme, 2011.
2. The Board of Directors of the Company have approved the sub-division of shares having a face value of Rs. 10/- each into two equity shares having a face value Rs. 5 each. The Sub division of equity shares of equity shares is subject to the approval of shareholders and applicable statutory and regulatory approvals. The record date for split will be announced subsequent to obtaining the above approvals. |
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