06 Jul 20 | 16:00
POLY MEDICURE LTD.
Exchange Received Time
Exchange Disseminated Time
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/23/2019 3:32:34 PM
Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to submit Outcome and Proceedings of the 24th Annual General Meeting of the Company held on 23rd September, 2019, at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016.
Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI Listing Regulations shall be forwarded to you on the receipt of Scrutinizer''s Report.
Please take the same in your records.
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06 Jul 20|23:10 (IST)