POLY MEDICURE LTD. - 531768 - Submission Of Reconciliation Of Share Capital Audit Report For The Quarter Ended On 31St March, 2019
Dear Sir/Madam, Please find attached the Reconciliation of Share Capital Audit Report for the quarter ended on 31st March, 2019 issued by practicing Company Secretary. This is for your information and record. For Poly Medicure Limited Avinash Chandra Company Secretary POLY MEDICURE LTD. - 531768 - Submission Of Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Dear Sir/Madam, Pursuant to the Regulation 40(9) of SEBI(LODR) Regulations, 2015, please find attached the certificate issued by practicing company secretary for the half year ended on 31st March, 2019. This is for your information and record. For Poly Medicure Limited Aviansh Chandra Company Secretary POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended March 31, 2019
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here POLY MEDICURE LTD. - 531768 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- AVINASH CHANDRADesignation :- Company Secretary and Compliance Officer POLY MEDICURE LTD. - 531768 - Compliance Certificate For The Half Year Ended 31.03.2019
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). Poly Medicure Ltd - 531768 - Closure of Trading Window
Dear Sir/Madam, 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 4th April, 2019 till the end of 48 hours after the declaration of Financial Results for the quarter and year ended on 31st March, 2019. This is for your information and records. Thanking You, For Poly Medicure Limited Avinash Chandra Company Secretary POLY MEDICURE LTD. - 531768 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Poly Medicure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Poly Medicure Ltd - 531768 - Declaration Of Postal Ballot Results.
Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 "Listing Regulations", consent of the members of the Company was sought by way of Resolutions as set out in the Postal Ballot Notice dated 25th January, 2019. Please find enclosed the results of Postal Ballot which is also being hosted on our website www.polymedicure.com along with Scrutinizer''s Report issued by Shri B.K. Sethi, Practicing Company Secretary. The details regarding the voting results in the specified format is also submitted as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Based on the above, the Resolutions have been passed by requisite majority. We request you to kindly take the above on record. POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the captioned subject, please take a note that Allotment Committee in its meeting held on Monday, 18th March, 2019, were allotted 10,050 Equity Shares of Rs. 5 each, pursuant to exercise of an option under Employee Stock Option Scheme, 2015. Please take a note of the same for your further needful and oblige us. POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Acquisition
Subject: Intimation of execution of an Agreement to acquire remaining 18% stake in Plan1 Health s.r.l., a step down subsidiary of Poly Medicure Ltd. Dear Sir/Madam, Reference to the disclosure dated June 20, 2018 under Regulation 30 of the SEBI LODR it was informed that Poly Medicure Limited through its WOS Company, Poly Medicure B.V., Netherlands, has acquired 82% shares of Plan1 Health s.r.l. by entering into a Share Purchase Agreement. We hereby further inform that the Poly Medicure B.V. has completed the 100% acquisition by acquiring remaining 18% shares in the Company, i.e. PLAN 1 Health s.r.l. Plan 1 Health s.r.l. a 'subsidiary' of Poly Medicure B.V. and in turn an 'indirect subsidiary' (step down subsidiary) of Poly Medicure Limited will now become the wholly owned subsidiary of Poly Medicure B.V. and in turn an indirect wholly owned subsidiary of Poly Medicure Limited.