Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Tuesday, the 1st October, 2019 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 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.
30-09-2019
Bigul

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 here
25-09-2019
Bigul

Poly Medicure Ltd - 531768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Result of 24th Annual General Meeting pursuant to Regulation 44(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s report.
25-09-2019
Bigul

Poly Medicure Ltd - 531768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to submit Outcome and Proceedings of the 24th Annual General Meeting of the Company held on 23rd September, 2019, at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI Listing Regulations shall be forwarded to you on the receipt of Scrutinizer''s Report. Please take the same in your records.
23-09-2019
Bigul

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30, 42 & 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cuttings regarding publication of notice of 24th Annual general meeting along with details of Book Closure (Record Date) & Remote e-voting published in the "FINANCIAL EXPRESS'(English Edition) and '???????" (Hindi Edition) Newspaper dated 3rd September, 2019.
04-09-2019
Bigul

POLY MEDICURE LTD. - 531768 - Corporate Action - Notice Of Annual General Meeting, Book Closure And E-Voting

 Pursuant to the provisions of Regulation 42 of SEBI(LODR) Regulations, 2015, please be informed that: The 24th AGM of the Company will be held on Monday, the 23rd September,2019 at 10.00 A.M. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 17th September, 2019 to Monday, the 23rd September, 2019 (Both days inclusive) for AGM and declaration of final Dividend for the FY 2018-19. The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Friday, September 20, 2019 (9.00 A.M) and will end on Sunday, September 22, 2019 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 16th September, 2019.
02-09-2019
Bigul

Poly Medicure Ltd - 531768 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19 along with the notice convening 24th Annual General Meeting of the Company scheduled to be held on Monday the 23rd September, 2019 at 10.00 a.m. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016. The entire Annual Report is also available on the website, the link is mentioned below: http://www.polymedicure.com/wp-content/uploads/2019/08/Annual%20Report%202018-19.pdf Please take the same in your records.
30-08-2019
Bigul

POLY MEDICURE LTD. - 531768 - Outcome of Board Meeting

 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. 12th August, 2019 at Eros Hotel, Nehru Place, New Delhi-110019 has approved. Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the First Quarter ended on 30th June, 2019. Other Routine Businesses
12-08-2019
Bigul

Poly Medicure Ltd - 531768 - Board Meeting Intimation for ADVANCE NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON 12TH AUGUST 2019

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 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, 2019 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. To transact any other matter which the Board may deem fit.
03-08-2019
Bigul

Poly Medicure Ltd - 531768 - Shareholding for the Period Ended June 30, 2019

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
Next Page
Close

Let's Open Free Demat Account