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Bigul

REVISED NOTICE OF BOARD MEETING TO BE HELD 10TH MAY, 2017 AND CORRIGENDUM TO EARLIER NOTICE MADE WITH MISTAKE

 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 Wednesday, the 10th May, 2017, inter alia to consider the following: a)To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2017. b)To consider recommendation...
02-05-2017
Bigul

Notice Of Board Meeting To Be Held On 10Th April, 2017

 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 Wednesday, the 10th April, 2017, inter alia to consider the following: a)To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2017. b)To consider recommendation...
02-05-2017
Bigul

Closure of Trading Window

 Dear Sir/Madam, 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 27th April, 2017 to 12th May, 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...
26-04-2017
Bigul

Certificate Under Regulation 40(9) For The Year Ended 31St MARCH, 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 31st March, 2017.
26-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
18-04-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zetta Matrix Consulting LLP
14-04-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ezekiel Global Business Solutions LLP
12-04-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Allegeny Finlease Pvt Ltd
12-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St March, 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 March, 2017. No. of investor complaints pending at the beginning of quarterNIL No. of investor complaints received during the quarter NIL No. of investor complaints disposed off during the quarterNIL...
10-04-2017
Bigul

Compliance Certificate For The Period Ended 31St March, 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...
10-04-2017
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