Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Poly Medicure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.27-10-2015
27-10-2015
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 October 19, 2015 to October 29, 2015 (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...17-10-2015
Shareholding Pattern for September 30, 2015
Poly Medicure Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Demise of Director
Poly Medicure Ltd has informed BSE that Shri S. R. Mohnot, Non-Executive, Independent Director of the Company passed away on October 04, 2015.He was appointed in the Company since September 22, 1997.05-10-2015
Updates on Outcome of AGM
Poly Medicure Ltd has submitted to BSE a copy of proceedings of 20th Annual General Meeting of the Company was held on September 28, 2015.01-10-2015
Updates on Outcome of AGM
Poly Medicure Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 28, 2015.01-10-2015
Award & Recognition received by the Company
Poly Medicure Ltd has informed BSE that the Company has received "GOLD" Patent Award for financial year 2014-15 on September 23, 2015 in recognition of commendable contribution in Medical Devices from Pharmaceuticals Export Promotion Council of India (Set up by Ministry of Commerce & Industry, Govt. of India).The Company has also received ''First Position" Export Award for financial year 2013-14 and 2014-15 on September 25, 2015 in the category...28-09-2015
Outcome of AGM
Poly Medicure Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015
Fixes Book Closure for Dividend & AGM (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, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.14-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Poly Medicure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015