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

 Dear Sir/Madam, 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 Monday, 6th November, 2023 at 4.00 p.m. (IST) for discussing the Un-Audited Financial Results of the Company for the quarter ended 30th September, 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.
31-10-2023
Bigul

POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 4Th November, 2023

 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,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 Saturday, the 4th day of November, 2023 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 half year ended on 30th September, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. To transact any other matter which the Board may deem fit. In continuation of our intimation regarding closure of trading window, the Trading Window for dealing in securities of the Company shall remain closed till 6th August, 2023.
25-10-2023
Bigul

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

 In terms of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company for the Quarter ended on 30th September, 2023.
13-10-2023
Bigul

POLY MEDICURE LTD. - 531768 - Closure of Trading Window

 Poly Medicure Limited has informed the stock Exchange about the closure of trading window with effect of sunday i.e. 01st October, 2023 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on 30th September, 2023.
30-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI(LODR) REGULATIONS, 2015, we are hereby submitting the scrutinizer report along with voting results in the prescribed format of the item/businesses transacted at the 28th Annual General Meeting of the Company held on 28th September, 2023 at 10.00 a.m. through video conferencing(VC)/ Other audio visual means (OAVM).
30-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provisions of Regulation 30 read with para A of part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to submit summary of proceedings of the 28th Annual General Meeting of the Company held on 28th September, 2023, through video conferencing ("VC") / Other Audio Visual Means ("OAVM").
28-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - Intimation Of Book Closure For The Purpose Of Final Dividend For The FY 2022-32

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and Share Transfer Books of the Company will remain closed from Friday, September 22, 2023 to Thursday, September 28, 2023 (both days inclusive) for taking record of members of the Company for the purpose of dividend, if approved at the ensuing AGM of the Company to be held on Thursday, September 28, 2023..
07-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements published regarding the 28th Annual General Meeting and information on e-voting.
07-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, The 22Nd September, 2023 To Thursday, The 28Th September, 2023 (Both Days Inclusive) For Annual General Meeting

 The Register of members and share transfer books of the company will remain closed from friday, the 22nd september 2023 to thursday, the 28th september, 2023 (both days inclusive) for the Annual General Meeting to be held on Thursday, 28th September, 2023 through video conferencing("VC or otherAudio Visual Means ("OAVM")
05-09-2023
Bigul

POLY MEDICURE LTD. - 531768 - Business Responsibility and Sustainability Reporting (BRSR)

 pursuant to regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, please find enclosed Business Responsibility and Sustainability Report for the financial year 2022-23 which forms an integral part of the Annual Report of the Company for the Financial Year 2022-23.
05-09-2023
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