Appointment of Additional Director
Poly Medicure Ltd has informed BSE that the Board of Directors have, vide circular resolution dated February 25, 2017, appointed Dr. Sandeep Bhargava as an Additional Director with effect from February 25, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company.A brief profile of Dr. Sandeep Bhargava is enclosed herewith. India can be among world's top 5 medical devices markets: Himanshu Baid
In this interview, Poly Medicure MD delves into the nuances of medical technology industry Newspaper Advertisement regarding dispatch of postal ballot notice
Poly Medicure Ltd has submitted to BSE a copy of Newspaper Advertisement regarding dispatch of postal ballot notice. Notice of Postal Ballot
Poly Medicure Ltd has informed BSE regarding Notice of Postal Ballot. Postal ballot notice and Form
Poly Medicure Ltd has informed BSE about Postal Ballot Notice and Form. Company news
The board of Poly Medicure on Monday recommended issue of bonus shares in the ratio of 1:1 on the existing paid-up equity share capital of the company. The decision is subject to shareholders'... Fixes Record Date for Interim Dividend
Poly Medicure Ltd has informed BSE that the Company has fixed February 16, 2017 as the Record Date for the purpose of payment of Second Interim Dividend.Further, the said Interim Dividend will be paid to the shareholders after February 17, 2017. Board declares Second Interim Dividend & recommends Bonus Issue
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2017, inter alia, has transacted the following:1. Board of Directors of the Company have declared Interim dividend of Re. 1 per equity share having face value of Rs. 5 each.2. Board of Directors have recommended Bonus of 1:1 on existing paid up Equity Share Capital of the Company subject to approval of the shareholders. Standalone Financial Results, Limited Review Report for December 31, 2016
Poly Medicure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Poly Medicure hits 52-week high on bonus issue, interim dividend plan
The stock soared 12% to Rs 449 after the company said that the board will meet on Feb 6, to consider bonus issue.