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

Intimation Of Notice Of Board Meeting To Be Held On 13Th February, 2018

 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 Tuesday, the 13th February, 2018, 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, 2017....
06-02-2018
Bigul

Closure of Trading Window

 Dear Sir(s)/Madam, Subject: - Notice of Closure of Trading Window for trading of Equity Shares of M/s. Poly Medicure Limited {Under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015} Notice is hereby given that the Trading Window for sale/purchase of Securities (Shares) of Poly Medicure Limited shall remain closed for the Directors/ Officers and Designated Employees and their dependants, with...
25-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St December, 2017

 Pursuant to the provisions of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of investor grievances for the quarter ended 31st December, 2017. No. of investor complaints pending at the beginning of quarter NIL No. of investor complaints received during the quarter 1...
20-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
20-01-2018
Bigul

Demise

 Subject: - Intimation of the sad demise of our Director, Shri Yeshwant Singh Choudhary. Dear Sir/Madam, We regret to inform you that Shri Yeshwant Singh Choudhary, Non-Executive, Independent Director of the Company, passed away on Saturday morning i.e. on 23rd December, 2017. He was appointed in the Company since 17th February, 1997. Kindly take the above information on record.
25-12-2017
Bigul

Outcome of Board Meeting

 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. 04th November, 2017, 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 half year ended on 30th September, 2017....
04-11-2017
Bigul

Board Meeting On 4Th November, 2017

 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 4th November, 2017, 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, 2017....
28-10-2017
Bigul

Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2017

 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, 2017. This is for your information and record.
27-10-2017
Bigul

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 20th October, 2017 to 6th November, 2017 (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...
18-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Next Page
Close

Let's Open Free Demat Account