Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Poly Medicure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 21st Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Poly Medicure Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 27, 2016. AGM on September 27, 2016
Poly Medicure Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on September 27, 2016. Fixes Book Closure for Dividend & AGM
Poly Medicure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 27, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Poly Medicure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Updates on Financial Results
Poly Medicure Ltd has informed BSE that the Company in the meeting of the Board of Directors which is to be held on August 08, 2016 will consider the Standalone Un-Audited Financial Results for the quarter ended on June 30, 2016.For Subsequent quarters i.e. September and December quarter, the Company will consider the Standalone Financial results. Financial Results of the last quarter / Year ended 31st March will be consolidated. Board Meeting Intimation for Results
Poly Medicure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following:- To consider and approve the Un-Audited Financial Results of the Company for the First quarter ended on June 30, 2016. Closure of Trading Window
Poly Medicure Ltd has informed BSE that in compliance with the SEBI (Prohibition to Insider Trading) Regulations and Companys Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed from July 24, 2016 to August 10, 2016 (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... Shareholding for the Period Ended June 30, 2016
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here