Financial Results for Sep 30, 2011
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.24-10-2011
24-10-2011
Outcome of Compensation Committee
Poly Medicure Ltd has informed BSE that the Company at its Compensation Meeting has granted 20,440 options pursuant to the "Poly Medicure Employee Stock Option Scheme, 2011", to their employees on the following terms & conditions:- The vesting period for conversion of such options commences as follows:On completion of 24 months from the date of grant of options- 50%...30-09-2011
Outcome of AGM
Poly Medicure Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 08, 2011, inter alia, have accorded to the following:1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2011. 2. Declaration of dividend at the rate of 30% (i.e. Rs. 3.00 only) per Equity Shares of the face value of Rs. 10 each for the financial year ended March 31, 2011....08-09-2011
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 August 27, 2011 to September 08, 2011 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 08, 2011.02-08-2011
Financial Results for June 30, 2011
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.01-08-2011
Award of Contract
Poly Medicure Ltd has informed BSE that the Company has received a contract for supply of single Blood Bags for total consideration of INR 12.93 (Rupees Twelve Crore Ninety Three Lacs only) from Ministry of Health & Family Welfare, Department of AIDS Control, National AIDS Control Organization, Government of India through Rites Ltd., Bhawan, Plot No. 1, Sector-29, Gurgaon-122001 (Haryana), India.18-07-2011
Financial Results for Mar 31, 2011
Poly Medicure Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.23-05-2011
Board recommends Dividend
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, have recommended a dividend of Rs. 3 per equity share of Rs. 10 each, subject to approval shareholders.23-05-2011
Revised CRISIL Rating of the Bank Facilities
Poly Medicure Ltd has informed BSE that CRISIL has revised the Credit Rating for the Bank Facilities in below mentioned manner:-- For Fund Facilities : A/Stable (Upgraded from A-/Stable) - Non Fund based Facilities : P1 (Upgraded from P2+)20-05-2011