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POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors For Approving The Unaudited Financial Results For The First Quarter Of Financial Year 2022-23, Ended On 30Th June, 2022

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30 June, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. To transact any other matter which the Board may deem fit. In continuation of our intimation regarding closure of trading window, the Trading Window for dealing in securities of the Company shall remain closed till 6th August, 2022.
23-07-2022
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POLY MEDICURE LTD. - 531768 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AVINASH CHANDRADesignation :- Company Secretary and Compliance Officer
15-07-2022
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POLY MEDICURE LTD. - 531768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th June, 2022. Request to take the same in your records and oblige. Thanking you,
13-07-2022
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POLY MEDICURE LTD. - 531768 - Closure of Trading Window

 Dear Sir/Madam, It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 and NSE letter ref no: NSE/CML/2019/11 dated 02.04.2019 read with Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed for designated person from Friday, the 1st July, 2022 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2022. The date of the Board Meeting to consider the above financial results would be intimated to the Stock Exchange in due course. You are hereby requested to please take the above information on your records. Thanking You,
30-06-2022
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POLY MEDICURE LTD. - 531768 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 Dear Sir / Madam, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended March 31, 2022. This is for your information and record. Thanking you.
09-06-2022
Bigul

POLY MEDICURE LTD. - 531768 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation to Stock Exchange on 01st June, 2022, this is to inform you that we have issued following share certificate/s in lieu of lost/misplaced share certificates: NAME FOLIO NO. OLD CERT NO. NEW CERT NO. ST. DIST END. DIST SHARES ANITA RANI 0003074 58 400 359805 363804 4000 Kindly take a note of the same for your further needful and oblige us. Thanking You,
07-06-2022
Bigul

POLY MEDICURE LTD. - 531768 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received letter regarding loss of share certificates and requesting the Company for issue of duplicate share certificates, from following shareholder: NAME FOLIO NO. ST. CERT END. CERT ST. DIST END. DIST SHARES ANITA RANI 0003074 00000058 00000058 000359805 000363804 4000 Kindly take a note of the same for your further needful and oblige us. Thanking You,
01-06-2022
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POLY MEDICURE LTD. - 531768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8th February, 2019, please find attached herewith the Annual Secretarial Compliance Report for the Financial Year 2021-22. This is for your information and records. Thanking You.
25-05-2022
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POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Please find enclosed the Investor Presentation covering the performance highlights of the Company for FY 2021-22. We have also uploaded the presentation on the Website of the Company at www.polymedicure.com 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. Thanking You, Yours Sincerely
24-05-2022
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POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings call will be held on Wednesday, 25th May, 2022 at 4.00 p.m. (IST) for discussing the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Link for joining, Dial in and other details of the call are enclosed herewith. ICICI Securities Limited through its representatives along with Company's officials will coordinate the aforesaid meeting. This is for your information and record. Thanking You,
24-05-2022
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