POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 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 Monday the 31st January 2022 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 2021.b) To transact any other matter which the Board may deem fit.
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