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Outcome of Board Meeting

| Updated on: Apr 02, 2014

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:- 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. 2. Take Land & Building from M/s Vitromed Healthcare, Jaipur, on Lease, for manufacturing activities of Medical Devices and/or component(s) 3. Purchase of certain Plant & Machinery from M/s Vitromed Healthcare, Jaipur, for use in the manufacture of Medical Device(s)/Component(s).

Source : BSE - >www.bseindia.com

Published on April 02, 2014

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