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. 25th January, 2019, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses: a) Un-Audited Financial Results (Standalone) for the quarter and Nine Months ended on 31st December, 2018. b) Other normal business. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Poly Medicure Ltd. - Financial Results For 31St December, 2018

Source : BSE - www.bseindia.com