Change in Registered Office
Poly Medicure Ltd has informed BSE that the Registered office of the Company has been shifted from First Floor, 12, Sant Nagar, East of Kailash, New Delhi - 110 065 to Property No. 232B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi -110 020 with effect from August 01, 2014. Updates on Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 10, 2014.Poly Medicure Ltd has now submitted to BSE a Updated Shareholding Pattern For June 30, 2014. Fixes Book Closure for Dividend & AGM
Poly Medicure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 23, 2014. Outcome of Board Meeting
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, has transacted the following:1. Appointment of Mrs. Mukulika Baid as Additional Director: Mrs. Mukulika Baid has been appointed as Additional Director w.e.f. July 30, 2014.2. Resignation of Company Secretary: Ms. Sonia Singh has resigned from the post of Company Secretary with effect from July 30, 2014. Resignation of Company Secretary
Poly Medicure Ltd has informed BSE that Ms. Sonia Singh, Company Secretary has resigned from the post of Company Secretary on July 30, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Poly Medicure Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Allotment of Equity Shares
Poly Medicure Ltd has informed BSE that the Company has allotted 672 Equity Shares of Rs. 10 each on July 24, 2014 to employees pursuant to Employee Stock Option Scheme, 2011. Revised Shareholding Pattern for June 30, 2014
With reference to earlier announcement dated July 29, 2014 regarding Shareholding Pattern for June 30, 2014, Poly Medicure Ltd has now submitted to BSE the Revised Shareholding Pattern for June 30, 2014. Closure of Trading Window
Poly Medicure Ltd has informed BSE that pursuant to code of prevention of Insider Trading of the Company and SEBI Regulations, it is hereby informed that the Trading Window for dealing in the Securities of the Company will be closed for the directors and designated employees with immediate effect from July 16, 2014 to July 31, 2014 (Both days inclusive), due to declaration of Un-Audited Financial Results of the Company, for the quarter ended on June... Shareholding Pattern For June 30, 2014
Poly Medicure Ltd has informed BSE has informed BSE about the Shareholding Pattern as on June 30, 2014.