POLY MEDICURE LTD. - Board Meeting on Nov 05, 2014

Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2014, inter alia, to consider the followings:<br/><br/>1. To Consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2014 .<br/><br/>2. To allot Equity Shares of the Company pursuant to amended ESOS, 2011 to Employees of the Company.