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Poly Medicure
BSE: 531768NSE: POLYMEDISIN: INE205C01021

25th-May-2020 17:36Source: BSE

Poly Medicure - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 5Th June, 2020

POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve Dear Sir/Madam,

Pursuant to Regulation 29(1)(a) 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 Friday, the 5th June, 2020, inter alia to consider the following:

a) To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2020.
b) To consider recommendation of Final Dividend, if any, on the Equity Shares for the financial year ended on 31st March, 2020.
c) To transact any other matter which the Board may deem fit.
In continuation of our intimation regarding closure of trading window vide letter dated 31st March, 2020, the Trading Window for dealing in securities of the Company shall remain closed till 7th June, 2020.
This is for your information and record.

Thanking You

Avinash Chandra
Company Secretary

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