Poly Medicure Ltd

POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 28th January 2023 inter alia to consider the following:a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December 2022.b) To transact any other matter which the Board may deem fit.