Fixes Record Date for Bonus Issue
Poly Medicure Ltd has informed BSE that July 10, 2013 has been fixed as the Record Date for the purpose of issue of Bonus Shares in the ratio of 1 (one) Equity Shares of the face value of Rs. 10/- (Rupees Ten Only) credited as fully paid up for every 1(one) Existing Equity Shares of the face value of Rs. 10/- (Rupees Ten Only) held by the members. Updates on Result of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. Result of Postal Ballot
Poly Medicure Ltd has submitted to BSE a copy of resolution passed at the Extra Ordinary General Meeting of the members of the Company held through Postal Ballot on June 29, 2013. Intimation of publishing Notice of Postal Ballot Notice in Newspapers
Poly Medicure Ltd has submitted to BSE a copy of Intimation of publishing Notice of Postal Ballot Notice in Newspapers. Notice of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Board recommend Bonus Issue & Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, have approved the following business:1. Recommend a Bonus Issue of 1:1 on existing Equity Shares capital of the Company, subject to the approval of the Shareholders of the Company.2. Recommend a Dividend @ Rs. 2.00 per Equity Shares of Rs. 10 each on post Bonus paid up Share Capital, subject to the approval of the Shareholders of the Company. Financial Results for March 31, 2013
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 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 13, 2013, inter alia, to consider and approve, Annual Audited Financial Results of the Company and to recommend payment of Dividend, if any, for the Financial Year 2012-13. Result of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.