POLY MEDICURE LTD. - Board to consider Final Dividend

Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, to consider the following business:<br/><br/>1. The Audited Annual Financial Results of the Company for the quarter and year ended on March 31, 2014.<br/><br/>2. The recommendation of Final Dividend, if any, for the Financial Year 2013-14.