POLY MEDICURE LTD. - Outcome Of The Board Meeting Of The Company

Dear Sir/Madam, <BR> <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. 26th October, 2020, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 has approved.<BR> <BR> a) Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2020.<BR> <BR> b) Other Routine Businesses<BR> <BR> We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> Thanking You,<BR>