Publish Audited Results
With reference to the earlier announcement regarding FY 10 results by Jun 30, 2010, Poly Medicure Ltd has now informed BSE that in view of SEBI circular dated April 05, 2010, the Company will submit Audited Financial Results for the entire financial year with in sixty days from the end of financial year. FY 10 results by Jun 30, 2010
Poly Medicure Ltd has informed BSE that the Company has opted to submit audited financial results for the entire financial year 2009-10, within three months of end of the financial year. Allotment of Bonus Shares
Poly Medicure Ltd has informed BSE that the Allotment Committee of Board of Directors at its meeting held on March 30, 2010 has allotted 54,00,000 (Fifty Four Lac) Equity Shares of Rs. 10 (Rs. Ten) to the existing shareholders of the Company in the ratio of 1:1 viz. 1 fully paid up bonus share for every existing equity share.Further, allotment of 106250 bonus equity shares have been kept in abeyance in the light of pending in-principle approval... Fixes Record Date for Bonus Issue
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2010 has fixed the Record Date on March 29, 2010 for the purpose of Issue of Bonus Shares to the members of the Company in the ratio of 1:1. Result of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company, by way of Postal Ballot under section 192 A of the Companies Act 1956, have passed the following the resolutions:1. Ordinary Resolution for increasing the Authorized Share Capital of the Company.2. Special Resolution for alteration of Articles of Association of the Company.3. Ordinary Resolution for capitalization of reserves for issue of fully paid up Bonus Shares to the members of the Company. Board Meeting on Mar 17, 2010
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2010, to consider the results of postal ballot process and fix the record date for the purpose of allotment of bonus shares. Poly Medicure - Notice of Postal Ballot
Poly Medicure Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Ordinary Resolutions as under:1. To increase the Authorized Share Capital of Company from Rs. 9,00,00,000/- (Rs. Nine Crore) divided into 90,00,000 (Ninety Lac) Equity Shares of Rs. 10/- (Rs. Ten) each to Rs. 15,00,00,000/- (Rs. Fifteen Crore) divided into 1,50,00,000 (One Crore fifty Lac) Equity Shares of Rs.... Poly Medicure Board approves Bonus Issue
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2010 has recommended, subject to the approval of Shareholders, Bonus Shares in proportion of One New Equity Share of Rs. 10/- each for every one existing Equity Shares of Rs. 10/- each held by the Shareholders as on record date to be fixed later for this purpose.... Poly Medicure Board to consider Bonus Issue
Poly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held February 09, 2010, to consider the proposal for declaration of bonus shares to the shareholders of the Company. Poly Medicure - Financial Results for Dec 31, 2009
Poly Medicure Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.