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Poly Medicure Ltd - 531768 - Intimation Of Revised Record Date-Interim Dividend- Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In supersession of our earlier letter dated 18th February, 2020 and considering 21st February, 2020 is a Trading holiday on account of 'Maha Shivratri', it is now informed that the Record Date for payment of Interim Dividend on equity paid-up share capital of the Company for the Financial Year 2019-20, will be 29th February, 2020 instead of 28th February, 2020, as earlier intimated. We request you to take the above on record and the same be treated as necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-02-2020
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Poly Medicure Ltd - 531768 - Intimation Of Revised Record Date-Interim Dividend- Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In supersession of our earlier letter dated 18th February, 2020 and considering 21st February, 2020 is a Trading holiday on account of 'Maha Shivratri', it is now informed that the Record Date for payment of Interim Dividend on equity paid-up share capital of the Company for the Financial Year 2019-20, will be 29th February, 2020 instead of 28th February, 2020, as earlier intimated We request you to take the above on record and the same be treated as necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-02-2020
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Poly Medicure Ltd - 531768 - Outcome Of Board Meeting: Fixed The Record Date As 28Th February, 2020 For Payment Of Interim Dividend For The F.Y. 2019-20

 We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 18th February, 2020, which commenced at 10.00 a.m. and concluded at 11.00 a.m., inter alia, approved the following: i. declared Interim Dividend for the financial year 2019-20, of Rs. 2/- (Rupees two only) per equity share i.e. @ 40% (Forty) on equity shares of Rs. 5/- each fully paid-up of the Company; and ii. fixed the Record Date as 28th February, 2020 for payment of Interim Dividend for the F.Y. 2019-20. The said Board Meeting commenced at 10.00 a.m. and concluded at 11.00 a.m. We request you to take the above on record and the same be treated as necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-02-2020
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Poly Medicure Ltd - 531768 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Board Meeting

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 18th February, 2020, which commenced at 10.00 a.m. and concluded at 11.00 a.m., inter alia, approved the following: i. declared Interim Dividend for the financial year 2019-20, of Rs. 2/- (Rupees two only) per equity share i.e. @ 40% (Forty) on equity shares of Rs. 5/- each fully paid-up of the Company; and ii. fixed the Record Date as 28th February, 2020 for payment of Interim Dividend for the F.Y. 2019-20. The said Board Meeting commenced at 10.00 a.m. and concluded at 11.00 a.m. We request you to take the above on record and the same be treated as necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-02-2020
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POLY MEDICURE LTD. - 531768 - Closure of Trading Window

 Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 18th February, 2020, inter alia to consider the following: a) To consider declaration of interim dividend, to the Equity Shareholders of the Company for the current financial year 2019-20. b) To transact any other matter which the Board may deem fit. In view of the above, the trading window for dealing in the Company''s securities by the Directors and designated employees of the Company is closed from 11th February, 2020 (Tuesday) to 20th February, 2020 (Thursday) (Both days inclusive) in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
10-02-2020
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POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Board Meeting Notice - Declaration Of Interim Dividend-Financial Year 2019-20 And Notice Of Closure Of Trading Window

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve a) To consider declaration of interim dividend, to the Equity Shareholders of the Company for the current financial year 2019-20. b) To transact any other matter which the Board may deem fit. The rate, quantum, record date and date of payment of Interim Dividend, if declared will be advised to the Stock Exchanges, immediately after the Board Meeting. In view of the above, the trading window for dealing in the Company''s securities by the Directors and designated employees of the Company is closed from 11th February, 2020 (Tuesday) to 20th February, 2020 (Thursday) (Both days inclusive) in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
10-02-2020
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Poly Medicure Ltd - 531768 - Outcome Of The Board Meeting Of The Company

 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. 1st February, 2020, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses: a) Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2019. b) Other Routine Businesses. 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.
01-02-2020
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POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 1St February, 2020

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 1st February, 2020, inter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December, 2019. b) To transact any other matter which the Board may deem fit.
23-01-2020
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POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended December 31, 2019

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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Poly Medicure Ltd - 531768 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
17-01-2020
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