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 22, 2011, inter alia, to consider and approve Audited Financial Results of the Company and to recommend payment of dividend for the Financial Year ending March 31, 2011. Publish Audited Results
Poly Medicure Ltd has informed BSE the Company will submit Audited Financial Results for the entire Financial Year 2010-11 within sixty days of end of the financial year. Appointment of Company Secretary
Poly Medicure Ltd has informed BSE that the Company has appointed Ms. Sonia Singh, who is an associate member of the Institute of Company Secretaries of India, as Company Secretary of the Company w.e.f. from March 15, 2011.Moreover, Ms. Sonia Singh will also act as Compliance Officer of the Company. Financial Results for Dec 31, 2010
Poly Medicure Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jugal Kishore Baid has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Poly Medicure Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of Board Meeting
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2010, inter alia, has accorded its in-principal approval to create Employee Stock Option Scheme (ESOS) for employees, directors and officers of the Company. Financial Results for Sep 30, 2010
Poly Medicure Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Poly Medicure Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 07, 2010, inter alia, have accorded to the following:1. The members of the Company by way of ordinary resolution adopted the annual accounts for the financial year 2009-10 together with Directors and Auditors report thereon.... 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 26, 2010 to September 07, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 07, 2010.