Shareholding for the Period Ended March 31, 2016
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here13-04-2016
13-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Poly Medicure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-04-2016
Board declares Interim Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, has approved the following:1. declared Interim Dividend for the financial year 2015-16, of Rs. 2.50/- (Rupees two and fifty paisa only) per equity share i.e. @ 50% (Fifty) on equity shares of Rs. 5/- each fully paid-up of the CompanyThe said Interim Dividend will be paid to the shareholders on or before March 30, 2016.10-03-2016
Fixes Record Date for Interim Dividend
Poly Medicure Ltd has informed BSE that the Company has fixed March 18, 2016 as the Record Date for the purpose of Payment of Interim Dividend, if declared.05-03-2016
Board to consider Interim Dividend
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2016, inter alia, to consider declaration of interim dividend, if any, to the shareholders of the Company, for the financial year 2015-16.In view of the above, the trading window for dealing in the Company's securities by the Directors and designated employees of the Company will remain closed from March 07, 2016 to March 12,...05-03-2016
Financial Results & Limited Review Report for Dec 31, 2015
Poly Medicure Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone)04-02-2016
Shareholding for the Period Ended December 31, 2015
Poly Medicure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
Board Intimation for Results & Closure of Trading Window
Poly Medicure Ltd has informed BSE 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 January 20, 2016 to February 06, 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...19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Poly Medicure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2016
Authorised KMPs to determine materiality of events/information
Poly Medicure Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".08-01-2016