Poly Medicure Ltd
Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations 2015 Outcome Of The Board Meeting Of The Company Held On Today I.E. 07Th August 2023.
12:10 PM, 7th Aug 2023
Dear Sir/Madam <BR> Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 07th August 2023 at Polycon House A-27 & B-64 Industrial Estate Bais Godam Jaipur Rajasthan - 302006 approved the following businesses:<BR> a) Unaudited Financial Results (Consolidate & Standalone) for the first quarter ended on 30th June 2023.<BR> b) Ratification of Remuneration to M/ s. Jai Prakash & Company Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2023-24 subject to the approval of the shareholders in the forthcoming Annual General Meeting. <BR> c) Any other item.<BR> <BR> The meeting started at 10:30 am and concluded at 12:00 pm. <BR>