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NOTIFICATIONS
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Bigul

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 23rd Annual General Meeting of the Company held on 26th September, 2018, at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016....
26-09-2018
Bigul

Notice Of Book Closure And E-Voting For Annual General Meeting.

 Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that: The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, the 26th September, 2018 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....
07-09-2018
Bigul

Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For The Financial Year 2017-18 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 read with paragraph A of Part-A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 23rd AGM of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. The entire Annual Report is available on the following link:...
04-09-2018
Bigul

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. 01st August, 2018 at Crowne Plaza Hotels, Community Centre, Phase - I, New Delhi-110020 has approved....
01-08-2018
Bigul

Results- Financial Results For The Quarter Ended 30Th June, 2018

 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. 01st August, 2018 at Crowne Plaza Hotels, Community Centre, Phase - I, New Delhi-110020 has approved....
01-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 33(3)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It may please be noted that the Company in the meeting of the Board of Directors which is to be held on Wednesday, the 1st day of August, 2018 will consider the Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018....
28-07-2018
Bigul

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Baid
26-07-2018
Bigul

Board Meeting Intimation for Advance Notice Of Meeting Of Board Of Directors Of The Company

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 1st day of August, 2018 inter-alia to consider the following:...
25-07-2018
Bigul

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Baid
25-07-2018
Bigul

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Baid
23-07-2018
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