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| Exchange Received Time 22/10/2018 17:06:34 Exchange Disseminated Time 22/10/2018 17:06:40 Time Taken 00:00:06 | POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Dear Sir/Madam,
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 29th October, 2018, inter alia to consider the following:
a) To consider and approve the Un-Audited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2018.
b) To transact any other matter which the Board may deem fit.
This is for your information and record.
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