POLY MEDICURE LTD. - 531768 - Clarification
With reference to Movement in Volume, Poly Medicure Ltd has submitted to BSE a copy of Clarification is enclosed.19-10-2020
19-10-2020
POLY MEDICURE LTD. - 531768 - Clarification sought from Poly Medicure Ltd
The Exchange has sought clarification from Poly Medicure Ltd on October 19, 2020, with reference to Movement in Volume.The reply is awaited.19-10-2020
POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Board Meeting To Be Held On 26Th October, 2020
POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve a) Standalone and Consolidated Un-Audited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2020. b) To transact any other matter which the Board may deem fit. This is for your information and record.17-10-2020
POLY MEDICURE LTD. - 531768 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
Dear Sir/Madam, Pursuant to the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the certificate issued by practicing Company Secretary for the half year ended on 30th September, 2020. This is for your information and record.16-10-2020
POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended September 30, 2020
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here15-10-2020
POLY MEDICURE LTD. - 531768 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).15-10-2020
POLY MEDICURE LTD. - 531768 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer14-10-2020
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 here01-10-2020
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 25th Annual General Meeting of the Company held on Tuesday, 29th day of September, 2020 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. The abovementioned voting results along with the Scrutinizer report is also uploaded on the website of the Company at www.polymedicure.com. Please take the same in your records. Thanking You,30-09-2020
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 Thursday, the 1st October, 2020 till the end of 48 hours after the declaration of Financial Results for the quarter and half-year ended on 30th September, 2020. 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.30-09-2020