POLY MEDICURE LTD. - Outcome of Board Meeting

Subject: Outcome of the Board Meeting of the Company<BR> Ref: Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 <BR> 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. 12th August, 2017, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses:<BR> a) Un-Audited Financial Results along with Limited Review Report for the first quarter ended on 30th June, 2017.<BR> b) Other Normal Business.<BR> <BR> <BR> Kindly take a note of the same for your further needful and oblige us.<BR>