Outcome of AGM
Poly Medicure Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
01-10-2012
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, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 28, 2012.07-08-2012
Financial Results & Limited Review for June 30, 2012
Poly Medicure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.31-07-2012
Board recommends Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have approved the following business :1. Recommended a Dividend @ Rs. 3.00 per Equity Share of Rs. 10 each for the Financial Year 2011-12.2. Induction of Shri Shailendra Raj Mehta, as an Additional Director in the capacity of the Non Executive, Independent Director on the Board with immediate effect.29-05-2012
Financial Results for March 31, 2012
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.28-05-2012
Board Meeting Rescheduled on May 28, 2012
With reference to the earlier announcement regarding the meeting of the Board of Directors of the Company will be held on May 19, 2012, Poly Medicure Ltd has now informed BSE that the Company have rescheduled the said Board Meeting and the same shall now be held on May 28, 2012, inter alia, to consider the following business.1. To consider and approve the Audited Financial Results for the year ended on March 31, 2012....21-05-2012
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 19, 2012, inter alia, to consider and approve, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.10-05-2012
Publish Audited Results
Poly Medicure Ltd has informed BSE that the Company has opted to submit Audited Financial Results for the year ended March 31, 2012 within (60) sixty days from the end of Financial Year.16-04-2012
Financial Results & Limited Review for Dec 31, 2011
Poly Medicure Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.31-01-2012