Credit Rating
Poly Medicure Ltd has informed BSE that CRISIL has reviewed the Credit rating of the Company and has Re-affirmed, the ratings on the bank facilities of the Company as under :- Long-Term Rating : CRISIL A+/ Stable (Re-affirmed)- Short Term Rating : CRISIL A1 (Re-affirmed). 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 July 16, 2015 to August 03, 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 held... Shareholding Pattern For June 30, 2015
Poly Medicure Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Poly Medicure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Code of Conduct of Fair Disclosure
Poly Medicure Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Newspaper cuttings of postal ballot Notice
Poly Medicure Ltd has submitted to BSE a copy of newspaper cuttings of Postal Ballot notice published in the newspapers. Notice of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. Postal Ballot updates
Poly Medicure Ltd has informed BSE regarding Postal Ballot updates. Outcome of Board Meeting
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, have approved the following business:1. Approval for raising of funds upto Rs.200 Crores, subject to approval from shareholders.2. Appointment of Mr. Avinash Chandra as Company Secretary. Board recomends Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, have recommended a Dividend of 50% (Rs. 2.50 per equity share), subject to approval of Shareholders.