Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

POLY MEDICURE LTD. - 531768 - Submission Of Copy Of Newspaper Publication For Dispatch Of Postal Ballot Notice

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper cuttings of publication for the successful dispatch of Postal Ballot notice published in the following newspapers. Financial Express (English, All Edition) - Published on Friday, (01.03.2019) Jansatta (Hindi, Delhi) - Published on Friday, (01.03.2019) This is for your information and record.
02-03-2019
Bigul

Poly Medicure Ltd - 531768 - Intimation Of Dispatch Of Postal Ballot Notice And Form

 Pursuant to the provisions of section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed: (a) dispatch of Postal Ballot Notice, alongwith the Postal Ballot Form, through electronic mail to the Shareholders whose e-mail ID's are registered in the Depository Records as on 22nd February, 2019 and (b) dispatch of the same in Physical mode alongwith self addressed postage prepaid Business Reply Envelop to the other Shareholders (i.e whose e-mail ID's are not registered) as on 22nd February, 2019 for seeking their consent in relation to the following resolutions: 1. Special Resolution for continuation of Mr. Devendra Raj Mehta as Director. . 2. Special Resolution for continuation of Mr. Jugal Kishore Baid as Director 3. Special Resolution for ratification of earlier resolution passed for approval of ESOP Scheme 2015. The Company has engaged the services of National Securities Depositories Limited (NSDL) for providing e-voting facility to all the Shareholders of the Company. The E-voting-both through Physical and Electronic mode will be commenced from Thursday, 28th February, 2019 at 09.00 A.M and shall end on Friday 29th March, 2019 at 5.00 P.M. The Board of Director has been appointed Mr. B.K Sethi, Practicing Company Secretary as scrutinizer to supervise/scrutinize the postal ballot process in a fair and transparent manner. The last date for receiving Postal Ballot form is 29th March, 2019 at 5.00 PM. This is for your information and record.
28-02-2019
Bigul

POLY MEDICURE LTD. - 531768 - Submission Of Postal Ballot Notice And Form Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Postal Ballot Notice alongwith Postal Ballot Form issued to shareholders. The Results of the Postal Ballot will be announced by the Chairman of the Company, Mr. D. R. Mehta, or in his absence, by Mr. Himanshu Baid, Managing Director, or in his absence, by Mr. Rishi Baid, Executive Director at 5.00 P.M. on 30.03.2019. This is for your information and record.
28-02-2019
Bigul

POLY MEDICURE LTD. - 531768 - Intimation Of Award Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to the relevant provisions of SEBl (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that our Company has received 'INDIA MEDICAL DEVICE COMPANY OF THE YEAR AWARD' at 4th India Pharma and Medical Device Award by Department of Pharmaceuticals, Ministry of Chemicals & Fertilizers, Govt. of India on 18th February, 2019. Copy of the said award is enclosed herewith. Please find enclosed herewith the copy of press release regarding said award. We request you to please host the above information on the Website of the exchange for knowledge of Members/Investors of the Company.
19-02-2019
Bigul

POLY MEDICURE LTD. - 531768 - Intimation Of Bagging Of Award By The Company

 Dear Sir/ Madam, We are pleased to inform you that Department of Pharmaceuticals, Ministry of Chemicals & Fertilizers, Govt. Of India has decided to confer the "INDIA MEDICAL DEVICE COMPANY OF THE YEAR AWARD" to the Company on 18th February, 2019. Kindly take the above information on record.
11-02-2019
Bigul

Poly Medicure Ltd - 531768 - Intimation Of Bagging Of Award By The Company

 Dear Sir/ Madam, We are pleased to inform you that Department of Pharmaceuticals, Ministry of Chemicals & Fertilizers, Govt. Of India has decid ed to co nfer the "INDIA MEDICAL DEVICE COMPANY OF THE YEAR AWARD" to the Company on 18111 February, 2019. Kindly take lhe above information on record.
11-02-2019
Bigul

Poly Medicure Ltd - 531768 - Financial Results For 31St December, 2018

 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. 25th January, 2019, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses: a) Un-Audited Financial Results (Standalone) for the quarter and Nine Months ended on 31st December, 2018. b) Other normal business. 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.
25-01-2019
Bigul

POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 25Th January, 2019

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, the 25th January, 2019, 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, 2018. b) To transact any other matter which the Board may deem fit. This is for your information and record.
17-01-2019
Bigul

POLY MEDICURE LTD. - 531768 - Shareholding for the Period Ended December 31, 2018

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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 and Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed from 15th January, 2019 to 27th January, 2019 (both days inclusive). This closure of the Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on Friday, the 25th January, 2019, inter alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2018. Avinash Chandra Company Secretary
14-01-2019
Next Page
Close

Let's Open Free Demat Account