Commencement of Commercial Production
Poly Medicure Ltd has informed BSE that the Company's new unit situated at PA, 010-019, Mahindra World City (Jaipur) Ltd., Light Engineering Zone, SEZ Jaipur - 302037, has commenced commercial production/operation, for the manufacture of "Medical Devices" with effect from May 23, 2014. Financial Results for March 31, 2014
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board recommends Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have approved the following business:1. Recommend a Dividend @ Rs. 4 ( Four) per Equity Shares of Rs. 10 each for the Financial year 2013-14. 2. Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2011. Notice of Postal Ballot
Poly Medicure Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot. 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 informed that trading window for dealing in the securities of the Company will be closed for the directors and designated employees with immediate effect from May 01, 2014 to May 16, 2014 (Both days inclusive), due to declaration of Annual Audited Financial results of the Company, for, the quarter and year ended on... Board to consider Final Dividend
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, to consider the following business:1. The Audited Annual Financial Results of the Company for the quarter and year ended on March 31, 2014.2. The recommendation of Final Dividend, if any, for the Financial Year 2013-14. Shareholding Pattern for March 31, 2014
Poly Medicure Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Outcome of Board Meeting
Poly Medicure Ltd has informed BSE that the Company had considered below mentioned Items in the Board Meeting dated April 01, 2014, through Postal Ballot:-1. Renewal of Sales Contract with Vitromed Healthcare, Jaipur, for sale of Medical Devices and/or component(s) thereof, for the period of three years.2. Take Land & Building from M/s Vitromed Healthcare, Jaipur, on Lease, for manufacturing activities of Medical Devices and/or component(s)... Updates
Poly Medicure Ltd has informed BSE that the Company has received onetime income of Rs. 10 Cr. from one of its customers towards settlement of a Contract.