May 02, 2018 10:31 PM IST | Source: Moneycontrol.com

Poly Medicure's board meeting to be held on May 10, 2018

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, May 10, 2018, to consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2018.

 
 
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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 Thursday, the 10th May, 2018, 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, 2018.

b) To consider recommendation of Dividend, if any, on the Equity Shares for the financial year ended on 31st March, 2018.

c) To transact any other matter which the Board may deem fit.

This is for your information and record.
Source : BSE