Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Poly Medicure has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th May, 2017, to consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2017; to consider recommendation of Dividend, if any, on the Equity Shares for the financial year ended on 31st March, 2017; and to transact any other matter which the Board may deem fit.
The above information is a part of company’s filings submitted to BSE.
