Financial Results & Limited Review for Dec 31, 2013
Poly Medicure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.25-01-2014
25-01-2014
Closure of Trading Window
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company, is scheduled to be held on January 25, 2014, inter alia, to consider and approve, Un Audited Financial Results of the Company, for the quarter ended on December 31, 2013 (Q3).Further, pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, it is to be informed that trading window for dealing in securities of...09-01-2014
Limited Review for Sept 30, 2013
Poly Medicure Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013.01-11-2013
Financial Results for Sept 30, 2013
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.29-10-2013
Outcome of Allotment Committee Meeting
Poly Medicure Ltd has informed BSE that Allotment Committee in its meeting held on October 11, 2013, has allotted 8,211 Equity Shares of Rs. 10 each, pursuant to exercise of an options under Employee Stock Option Scheme, 2011.12-10-2013
Outcome of AGM
Poly Medicure Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 27, 2013.27-09-2013
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 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.29-08-2013
Financial Results & Limited Review for June 30, 2013
Poly Medicure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.01-08-2013
Outcome of ESOP Compensation Committee Meeting
Poly Medicure Ltd has informed BSE that the ESOP Compensation Committee in its meeting held on July 30, 2013 has allotted 16,730 Options to its existing employees pursuant to Bonus Issue declared by the Company in its Board Meeting held on May 13, 2013 and approved by members in its Extra Ordinary General Meeting on June 29, 2013, on same terms and conditions as mentioned below:-...31-07-2013
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, 199216-07-2013