POLY MEDICURE LTD. - 531768 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, With refernce to the captioned subject, we are submitting herewith notice of 28th Annual General Meeting (AGM) along with annual report for the financial year 2022-23 of the company will be held on Thursday, 28th September, 2023, at 10.00 a.m. through Video Conferencing ('VC' or Other Audio Visual Means ('OAVM') POLY MEDICURE LTD. - 531768 - Notice Of 28Th Annual General Meeting, Annual Report For The Financial Year 2022-23, Book Closure And E-Voting
The 28th Annual General Meeting of the Company will be held on Thursday 28th September, 2023 at 10.00 a.m. (IST) through video coferencing/ audio visual means POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we herby submit transcript of the Investor meet/call held on 8th August, 2023. POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Tuesday, August 08, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023, is available on the Company's website at https://www.polymedicure.com/wp-content/uploads/2023/08/ICI3420230808148657.mp3. POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Tuesday, August 08, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023, is available on the Company's website at https://www.polymedicure.com/wp-content/uploads/2023/08/ICI3420230808148657.mp3. POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 and other applicable provisionsof SEBI(LODR)Regulations, 2015, we are enclosing herewith copies of Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2023, Published in financial express and jansatta on August 8, 2023. POLY MEDICURE LTD. - 531768 - Quick Financial Results Subject To Outcome Of The Board Meeting Of The Company Held On Today I.E. 07Th August, 2023.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are pleased to infor m the stock exchang that the Board of Directors at their meeting held today i.e. 07th August, 2023, at polycon house, A-27 & B-64, Industrial Esate, Bais Godam, Jaipur, Rajasthan- 302006, approved the following business. Unaudited Financial Results (Consolidated & Standalone) for the first quarter ended on 30th June, 2023. POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015, Outcome Of The Board Meeting Of The Company Held On Today I.E. 07Th August, 2023.
Dear Sir/Madam, 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. 07th August, 2023, at Polycon House A-27 & B-64, Industrial Estate, Bais Godam, Jaipur, Rajasthan - 302006, approved the following businesses: a) Unaudited Financial Results (Consolidate & Standalone) for the first quarter ended on 30th June 2023. b) Ratification of Remuneration to M/ s. Jai Prakash & Company, Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2023-24, subject to the approval of the shareholders in the forthcoming Annual General Meeting. c) Any other item. The meeting started at 10:30 am and concluded at 12:00 pm. 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 Tuesday, 8th August, 2023 at 4.00 p.m. (IST) for discussing the Un-Audited Financial Results of the Company for the quarter ended 30th June, 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.
