Publish Audited Results
Poly Medicure Ltd has informed BSE that the Company has opted to submit Audited Financial Results for the year ended on March 31, 2013 within 60 days from the end of Financial Year 2012-13.10-04-2013
10-04-2013
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.01-03-2013
Financial Results & Limited Review for Dec 31, 2012
Poly Medicure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.09-02-2013
Poly Medicure have been taken effective steps to set up SEZ Plant at Jaipur
Poly Medicure Ltd has informed BSE that the Company have been take effective steps to set up Special Economic Zone unit at Jaipur for which it had acquired Industrial Plot area 16789.00 Square mtrs. The total investment for this new manufacturing unit will be to the tune of INR 33 crores. The proposed project likely to go on stream by Quarter 3 of the Financial Year 2013-14.12-01-2013
Publishing of result of postal ballot
Poly Medicure Ltd has informed BSE that Result of the Postal Ballot was published on December 03, 2012 in Newspapers. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-12-2012
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. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-12-2012
Financial Results & Limited Review for Sep 30, 2012
Poly Medicure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.05-11-2012
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, 199227-10-2012
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. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-10-2012
Outcome of Board Meeting
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2012, has decided to seek approval of members through Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot Rules, 2011), for passing of Special Resolution under Section 31 of the Companies Act, 1956, in respect alteration of main Object Clause of Memorandum and Articles of Association of the Company.09-10-2012