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| Exchange Disseminated Time 30/01/2017 15:54:07 | Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia, to consider the following:
1. To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on December 31, 2016.
2. To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17.
3. To consider the issue of Bonus Shares, subject to approval of shareholdeis to be obtained in this behalf. |
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