POLY MEDICURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. 31St January, 2024
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| 31 Jan 2024 | |
| 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. 31st January, 2024, at registered office at 232-B, 3rd floor, Okhla industrial estate, PHASE-III, New Delhi -110020, approved the following businesses: a. On recommendation of Nomination Remuneration Committee approve the reappointment of Shri Dhruv Baid as Senior Manager, International Business Development for Five years with effect from 1st April 2024. b. Nomination & Remuneration Committee, has allotted 26,375 shares having face value of Rs 5/- each to its eligible employees of the Company who has exercise the option Under its Employee Stock Option Scheme, 2020. c. Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and Nine months ended on 31st December 2023. d. Adoption of New set of Article of Association of the Company. e. Any Other Item. | |
| View all announcements for POLY MEDICURE LTD. | Source: BSE India |
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