Board Meeting on Nov 05, 2014
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2014, inter alia, to consider the followings:1. To Consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2014 .2. To allot Equity Shares of the Company pursuant to amended ESOS, 2011 to Employees of the Company. Received an amount of Rs. 21.50 Crore on account of settlement of an Agreement
Poly Medicure Ltd has informed BSE that the Company has received a settlement amount of Rs. 21.50 Crores (Rupees Twenty One Crore Fifty Lakh) from a customer on account of settlement of an Agreement. 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 28, 2014 to November 07, 2014 (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... Shareholding Pattern For September 30, 2014
Poly Medicure Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. 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, 1992 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, 1992 Updates on Outcome of AGM
Poly Medicure Ltd has submitted to BSE a copy of the proceedings of the 19th Annual General Meeting (AGM) of the Company held on September 23, 2014. Results of the Electronic Voting and Poll of A G M
Poly Medicure Ltd has informed BSE regarding results of the Electronic Voting and Poll on the Ordinary and Special Businesses at the 19th Annual General Meeting of the Company held on September 23, 2014. Outcome of AGM
Poly Medicure Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 23, 2014. Appointment of Company Secretary & Compliance Officer
Poly Medicure Ltd has informed BSE that Mr. Vinay Gujral, joined the Company as Company Secretary and Compliance Officer w.e.f. September 18, 2014, who is an associate member of the Institute of Company Secretaries of India.