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 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 Compliance Certificate For The Period Ended 30Th September, 2017
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... Statement Of Investor Complaints For The Quarter Ended 30Th September, 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 attached the details of investor grievances for the quarter ended 30th September, 2017. This is for your information and record. 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 at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Poly Medicure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Fixes Record Date For AGM And Final Dividend
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 Monday, September 25, 2017 (9.00 A.M) and will end on Wednesday, September 27, 2017 (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 21st September, 2017.... Fixes Book Closure For Annual General Meeting Of The Company To Be Held On 28Th September, 2017
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 22nd September, 2017 to Thursday, the 28th September, 2017 (Both days inclusive) for Annual General Meeting and declaration of final Dividend for the Financial Year 2016-17. Notice Of The 22Nd Annual General Meeting (AGM) Of The Company For The Financial Year 2016-17 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations)
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 22nd AGM of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2016-17. Outcome of Board Meeting
Subject: Outcome of the Board Meeting of the Company Ref: Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, 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. 12th August, 2017, at Crowne Plaza Hotels, Community Center, Okhla Phase-I, New Delhi - 110020, approved the following businesses:...