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POLY MEDICURE LTD. - 531768 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, 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. Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith Annual Report including Notice of AGM of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 are being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s).
27-08-2021
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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 Friday, 30th July, 2021 at 3.00 p.m. (IST) for discussing the Audited Financial Results of the Company for the quarter ended 30th June, 2021.
29-07-2021
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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 Friday, 30th July, 2021 at 3.00 p.m. (IST) for discussing the Audited Financial Results of the Company for the quarter ended 30th June, 2021.
29-07-2021
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POLY MEDICURE LTD. - 531768 - Unaudited Quarterly Financial Results(Standalone & Consolidated) For The Quarter Ended 30.06.2021.

 Dear Sir/Madam, 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. 29th July, 2021, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the enclosed businesses.
29-07-2021
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POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Ref: Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, 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. 29th July, 2021, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the enclosed businesses.
29-07-2021
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POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended June 30, 2021

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Advance Notice Of Meeting Of Board Of Directors Of The Company Dated 29Th July, 2021.

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, the 29th day of July, 2021 inter-alia to consider the following: 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, 2021 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 31st July, 2021.
14-07-2021
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Poly Medicure Ltd - 531768 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- AVINASH CHANDRADesignation :- Company Secretary and Compliance Officer
14-07-2021
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Poly Medicure Ltd - 531768 - Submission Of Form C Under Regulation 7(2) Read With Regulation 6(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

 Please find attached the Form C received by the Company from M/s. VCB Trading LLP (falls under promoter group), pursuant to Regulation 7(2)(a) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Further the Company is submitting the above form under regulation 7(2)(b) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This is for your information and record.
01-07-2021
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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 Thursday, the 1st July, 2021 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2021. The date of the Board Meeting to consider the above financial results would be intimated to the Stock Exchange in due course.
30-06-2021
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