Annual report for Poly Medicure Ltd. for FY-2015
04-05-2015
Credit Rating
Poly Medicure Ltd has informed BSE that CRISIL has reviewed the Credit rating of the Company and has upgraded / Re-affirmed, the ratings on the bank facilities of the Company as under:- Long-Term Rating : CRISIL A+/ Stable (Up-graded from CRISIL A / Positive)- Short Term Rating : CRISIL A1 (Re-affirmed).28-04-2015
Board to consider Dividend
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2015, inter alia :1. To consider and approve Audited Financial Results (Standalone & Consolidated) for financial year ended on March 31, 2015.2. To consider recommendation of Dividend, if any, on the Equity Shares for the financial year ended on March 31, 2015....16-04-2015
Shareholding Pattern For March 31, 2015
Poly Medicure Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Prakash C Surana has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199204-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Poly Medicure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.04-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Poly Medicure Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-01-2015
Fixes Record Date for Stock Split
Poly Medicure Ltd has informed BSE that the Company has fixed February 03, 2015 as the Record Date for the purpose of Sub-division / stock split of Rs. 10/- per share of the Company into the shares of Rs. 5/- each.20-01-2015
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, 2015 to February 06, 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...20-01-2015
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.10-01-2015