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POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. 31St January, 2024

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 31st January, 2024, at registered office at 232-B, 3rd floor, Okhla industrial estate, PHASE-III, New Delhi -110020, approved the following businesses: a. On recommendation of Nomination Remuneration Committee approve the reappointment of Shri Dhruv Baid as Senior Manager, International Business Development for Five years with effect from 1st April 2024. b. Nomination & Remuneration Committee, has allotted 26,375 shares having face value of Rs 5/- each to its eligible employees of the Company who has exercise the option Under its Employee Stock Option Scheme, 2020. c. Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and Nine months ended on 31st December 2023. d. Adoption of New set of Article of Association of the Company. e. Any Other Item.
31-01-2024
Bigul

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings call will be held on Friday, 2nd February, 2024 at 4.00 p.m. (IST) for discussing the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023. Link for joining, Dial in and other details of the call are enclosed herewith. ICICI Securities Limited through its representatives along with Company's officials will coordinate the aforesaid meeting. This is for your information and record.
29-01-2024
Bigul

POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 31St January, 2024.

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 31st day of January, 2024 inter-alia to consider the following: To consider and approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. To transact any other matter which the Board may deem fit.
19-01-2024
Bigul

POLY MEDICURE LTD. - 531768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2023.
12-01-2024
Bigul

POLY MEDICURE LTD. - 531768 - Closure of Trading Window

 It may be noted that Trading window of the Companyhas been kept closed for designated persons from Monday, the 01st JANUARY, 2024 till the end of 48 hours after the declaration of financial Results for the quarter ended 31st Decemeber, 2023.
30-12-2023
Bigul

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit transcript of the Investot Meet/Call held on 6th November, 2023, on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023, on standalone and consolidated basis, which were considered and approved by the Board of Directors of the Company, at its meeting held on 4th November, 2023.
10-11-2023
Bigul

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Monday, November 06, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended September 30, 2023.
07-11-2023
Bigul

POLY MEDICURE LTD. - 531768 - Related Party Transaction Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015For The Half Year Ended 30Th September, 2023.

 Pursuant to Regulation 23(9) of SEBI(LODR) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended 30th September, 2023.
04-11-2023
Bigul

POLY MEDICURE LTD. - 531768 - Declaration Of Unaudited Quarterly Financial Results For The Quarter Ended On 30Th September, 2023 On The Boatrd Meeting Held On 04Th November, 2023.

 Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, we are pleased to inform to the stock exchnage that the Board of directors at their meeting held today i.e. 04th November, 2023 approved the Unaudited Financial Results ( Consolidated & Standalone) fo rthe second quarter and half year ended on 30th September, 2023.
04-11-2023
Bigul

POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th November, 2023 For Adoption Of Unaudited Quarterly Financial Results And Other Matters.

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 04th November, 2023, at Crowne Plaza Today , Plot No. 1, Community Centre, Okhla-I, New Delhi - 110020, approved the following businesses: a) Unaudited Financial Results (Consolidate & Standalone) for the Second quarter and half year ended on 30th September 2023. b) Any Other Item. The Meeting was started at 10.30 am and concluded on 1:30 pm. Kindly take a note of the same for your further needful and oblige us.
04-11-2023
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