Poly Medicure - Financial Results for Sep 30, 2009
Poly Medicure Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.26-10-2009
26-10-2009
Poly Medicure - Change of Auditors
Poly Medicure Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 02, 2009, has appointed M/s. Doogar &Associates;, Chartered Accountants, New Delhi as auditors of the Company, in place of M/s.Chaturvedi & Co., the retiring auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.01-10-2009
Poly Medicure - 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:22-09-2009
Poly Medicure - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Poly Medicure Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:22-09-2009
Poly Medicure - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Vision Mellennium Exports Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:16-09-2009
Poly Medicure - Outcome of AGM
Poly Medicure Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 02, 2009, inter alia, have accorded to the following:1. The Annual Accounts of the Company for the financial year 2008-09 together with Directors' and Auditors' report thereon were adopted unanimously.2. Declaration of dividend : The dividend @ Rs 2.50/- per equity shares for the financial year 2008-09 was declared unanimously....03-09-2009
Poly Medicure - Updates
Poly Medicure Ltd has submitted to BSE a copy of notice published under section 225(1) read with section 190 of the Companies Act, 1956, published on August 25, 2009. Notice : "Notice is hereby given that the Company has received a Special Notice in accordance with the provisions of Section 225(1) read with Section 190 of the Companies Act, 1956, from M/s Allegeny Finlease Pvt Ltd, holding 7,88,093 Equity Shares of the Company constituting...02-09-2009