POLY MEDICURE LTD. - Outcome of Board Meeting

Poly Medicure Ltd has informed BSE that the Company had considered below mentioned Items in the Board Meeting dated April 01, 2014, through Postal Ballot:-<br/><br/>1. Renewal of Sales Contract with Vitromed Healthcare, Jaipur, for sale of Medical Devices and/or component(s) thereof, for the period of three years.<br/><br/>2. Take Land and Building from M/s Vitromed Healthcare, Jaipur, on Lease, for manufacturing activities of Medical Devices and/or component(s)<br/><br/>3. Purchase of certain Plant and Machinery from M/s Vitromed Healthcare, Jaipur, for use in the manufacture of Medical Device(s)/Component(s).<br/>