POLY MEDICURE LTD. - Outcome of Board Meeting

Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, have approved the following business:<BR><BR>1. Approval for raising of funds upto Rs.200 Crores, subject to approval from shareholders.<BR><BR>2. Appointment of Mr. Avinash Chandra as Company Secretary.