POLY MEDICURE LTD. - 531768 - Shareholder Meeting / Postal Ballot-Outcome of AGM
ProceedingS of 25th Annual General Meeting of the Company held on 29th September, 2020 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")29-09-2020
29-09-2020
POLY MEDICURE LTD. - 531768 - Notice Of 25Th Annual General Meeting And E-Voting
The 25th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September, 2020, at 10.00 a.m. through Video Conferencing ('VC' or Other Audio Visual Means ('OAVM') in accordance with the MCA/SEBI circulars. This is for your kind information and record please. Thanking You,07-09-2020
POLY MEDICURE LTD. - 531768 - Book Closure For The Purpose Of ANNUAL GENERAL MEETING From 23Rd September, 2020 To 29Th September, 2020 (Both Days Inclusive).
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (Both days inclusive) for Annual General Meeting.07-09-2020
POLY MEDICURE LTD. - 531768 - Reg. 34 (1) Annual Report
Dear Sir/Madam, The 25th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September, 2020, 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 2019-20. This is for your kind information and record please. Thanking You,07-09-2020
POLY MEDICURE LTD. - 531768 - Appointment Of Ms. Sonal Mattoo As An Additional Director.
This is to inform you that Ms. Sonal Mattoo has been appointed as an Additional Director of the Company with effect from 29th August, 2020 to hold office as an independent director of the Company pursuant to a Resolution passed through circulation made effective on 29th August, 2020. Please find enclosed herewith a brief profile of Mr. Sonal Mattoo. Ms. Sonal Mattoo holds a B.A., LLB (hons) degree from National Law School of India, University, Bangalore. She has over 25 years of post-qualification work experience. She specializes in compliance relating to workplace harassment and diversity issues. She supports various clients as an independent Ombudsperson, handling employee complaints via the internal dispute redressal mechanism and as an independent IC member for the Prevention of sexual harassment at the workplace issues. The above is for your information and record.29-08-2020
POLY MEDICURE LTD. - 531768 - Outcome Of Board Meeting Dated 30Th July, 2020.
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. 30th July, 2020 at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 has approved. Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the First Quarter ended on 30th June, 2020. Ratification of Remuneration to M/s. Jai Prakash & Company, Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2020-21, subject to the approval of the shareholders in the forthcoming Annual General Meeting. Other Routine Businesses Kindly acknowledge the receipt of the same.30-07-2020
POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Advance Notice Of Meeting Of Board Of Directors Of The Company To Be Held On Thursday, 30Th July 2020
POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 30th day of July, 2020 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, 2020 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 1st August, 2020. This is for your information and record.21-07-2020
POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended June 30, 2020
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
POLY MEDICURE LTD. - 531768 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer18-07-2020