Poly Medicure Ltd - 531768 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0110 Name of the Signatory :- AVINASH CHANDRADesignation :- Company Secretary and Compliance Officer Poly Medicure Ltd - 531768 - Closure of Trading Window
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 October, 2021 till the end of 48 hours after the declaration of Financial Results for the quarter and half-year ended on 30th September, 2021. 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. POLY MEDICURE LTD. - 531768 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Poly Medicure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Poly Medicure Ltd - 531768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 26th Annual General Meeting of the Company held on Friday, 24th day of September, 2021 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) . The report of scrutinizer pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed. Poly Medicure Ltd - 531768 - Intimation Of Incorporation Of Step-Down Subsidiary Company In USA.
Dear Sir/Madam, With reference to the captioned subject, we are pleased to inform you that the company has incorporated a Step-down Subsidiary ('SDS') 'PolyHealth Medical Inc.' in USA. PolyHealth Medical Inc. is wholly owned subsidiary of Poly Medicure B.V., Netherlands and Poly Medicure B.V. is a wholly owned subsidiary of Poly Medicure Limited, India. The Details of step-down subsidiary is as under: Name of the Entity: PolyHealth Medical Inc., Registration Number: 60969938100 Purpose: Manufacturing and marketing of Medical Devices. Address of the entity: 800 North State Street, suite 403, City Dover, County of Kent, Zip 19901 Please consider and acknowledge the same. Poly Medicure Ltd - 531768 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Proceedings of 26th Annual General Meeting of the Company held on 24th September, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to submit summary of proceedings of the 26th Annual General Meeting of the Company held on 24th September, 2021, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Poly Medicure Ltd - 531768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs, public notice by way of advertisement in the principal vernacular language and in English Language was published on 29th August, 2021 after sending the notices and copies of financial statements etc. We herewith enclosed the newspaper advertisement published on 29th August, 2021 in Financial Express, English All Edition and Jansatta, Hindi Delhi Edition. Kindly take a note of the same for your further needful and oblige us. Poly Medicure Ltd - 531768 - Intimation Of Record Date I.E. 17Th September, 2021 For The Purpose Of Final Dividend For The FY 2020-21
Dear Sir/Madam, Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, 17th September, 2021 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs 2.50/- per equity share on the face value of Rs. 5/- each on the equity shares of the Company for the FY 2020-21. If the final dividend as recommended by the board of directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. POLY MEDICURE LTD. - 531768 - Notice Of 26Th Annual General Meeting And Annual Report For The Year 2020-21
The 26th Annual General Meeting (AGM) of the Company will be held on Friday, 24th September, 2021, at 10.00 a.m. through Video Conferencing ('VC' or Other Audio Visual Means ('OAVM') in accordance with the MCA/SEBI circulars. POLY MEDICURE LTD. - 531768 - Intimation Of Book Closure For 26Th Annual General Meeting.
Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 18th September, 2021 to Friday, the 24th September, 2021 (Both days inclusive) for Annual General Meeting.