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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/0 1/2019-20 dated 02.04.2019 and NSE letter ref no: NSE/CML/2019/1 1 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 Wednesday, the 1st January, 2020 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 31st December, 2019. 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.
31-12-2019
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Poly Medicure Ltd - 531768 - Intimation Of Award Received By The Company - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 We are pleased to inform you that our Company has been awarded as one of the Top 25 Innovative Companies by CII Industrial Innovation Awards 2019 on 18th December, 2019. Kindly take the above information on record.
19-12-2019
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Poly Medicure Ltd - 531768 - Disclosure Of Related Party Transactions For The Half Year Ended On 30Th September, 2019

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclosed herewith disclosure of Related Party Transactions drawn in accordance with applicable Accounting Standards for the half-year ended on 30th September, 2019. Kindly take a note of the same for your further needful and oblige us.
04-12-2019
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POLY MEDICURE LTD. - 531768 - Outcome of Board Meeting

 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. 9th November, 2019, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses: a) Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2019. b) Other Routine Businesses
09-11-2019
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Poly Medicure Ltd - 531768 - Outcome of Board Meeting

 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. 9th November, 2019, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses: a) Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2019. b) Other Routine Businesses
09-11-2019
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POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 09Th November, 2019

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) 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 09th November, 2019, inter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2019. b) To transact any other matter which the Board may deem fit. This is for your information and record.
31-10-2019
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Poly Medicure Ltd - 531768 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019

 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, 2019.
21-10-2019
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Poly Medicure Ltd - 531768 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 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).
21-10-2019
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Poly Medicure Ltd - 531768 - Shareholding for the Period Ended September 30, 2019

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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POLY MEDICURE LTD. - 531768 - Statement Of Investor Complaints For The Quarter Ended September 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
17-10-2019
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