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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
531768
Company
POLY MEDICURE LTD.
Exchange Received Time
23/01/2020 12:58:53
Exchange Disseminated Time
23/01/2020 12:58:57
Time Taken
00:00:04
Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 1St February, 2020 |
1/23/2020 12:58:55 PM
POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve 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 Saturday, the 1st February, 2020, inter alia to consider the following:
a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December, 2019.
b) To transact any other matter which the Board may deem fit.
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