Poly Medicure Ltd
Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 7Th August 2023
05:14 PM, 26th Jul 2023
POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 7th day of August 2023 inter-alia to consider the following: To consider and approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30 June 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. To transact any other matter which the Board may deem fit.In continuation of our intimation regarding closure of trading window the Trading Window for dealing in securities of the Company shall remain closed till 9th August 2023.