2250.50 16.20 (0.73%)

32.98% Fall from 52W High

63,309 NSE+BSE Volume

NSE 19 Mar, 2025 3:31 PM (IST)



Board Meetings - Poly Medicure Ltd.

The latest board meeting for Poly Medicure Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results & Others To consider other business matters.
28 Oct 2024 Quarterly Results & ESOP -
22 Jul 2024 Quarterly Results -
29 Jun 2024 Others Inter alia, to consider and finalize the terms and condition and approve the modes of fund raising.
17 May 2024 Audited Results & Final Dividend -
08 Mar 2024 Others Inter alia, to consider a) Business Plan for Financial Year 2024-25. b) To consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s).
31 Jan 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
09 May 2023 Audited Results & Final Dividend -
28 Jan 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
24 May 2022 Audited Results & Final Dividend -
31 Jan 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
24 May 2021 Audited Results & Dividend -
27 Jan 2021 Quarterly Results -
08 Dec 2020 Others inter alia, to consider and approve the proposal of fund raising by way of debts, equity shares on preferential basis/private placement basis.
26 Oct 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
05 Jun 2020 Audited Results & Final Dividend -
18 Feb 2020 Interim Dividend -
01 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
10 May 2019 Audited Results & Dividend -
25 Jan 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
01 Aug 2018 Quarterly Results -
10 May 2018 Audited Results & Dividend -
13 Feb 2018 Quarterly Results -
04 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
10 May 2017 Audited Results & Dividend -
29 Mar 2017 Others Approved allotment of 4,41,13,440 fully paid Bonus Equity Shares of Rs. 5 each (Rs. Five) in the ratio of 1:1 (i.e. 1 (One) new equity bonus shares of Rs. 5 each for every 1 (one) existing fully paid
06 Feb 2017 Qtr Results, Bonus & Interim Dividend To consider the issue of Bonus Shares, subject to approval of shareholdeis to be obtained in this behalf.
09 Nov 2016 Quarterly Results & Interim Dividend -
08 Aug 2016 Quarterly Results -
13 May 2016 Audited Results & Final Dividend -
10 Mar 2016 Interim Dividend -
04 Feb 2016 Quarterly Results -
27 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
04 May 2015 Audited Results & Dividend -
04 Feb 2015 Quarterly Results -
05 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
15 May 2014 Audited Results & Final Dividend -
25 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
13 May 2013 Audited Results & Dividend -
09 Feb 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend (Revised)
30 Jan 2012 Quarterly Results (Revised)
24 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
22 May 2011 Audited Results & Dividend -
29 Jan 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
17 May 2010 Audited Results & Dividend -
17 Mar 2010 To consider allotment of bonus shares To consider the results of postal ballot process and fix the record date for the purpose of allotment of bonus shares.
09 Feb 2010 Bonus Issue The BoD's has approved the 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.
23 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 May 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
20 May 2008 Audited Results & Dividend -
22 Jan 2008 Quarterly Results -
29 Oct 2007 Allotment of Equity Shares The Board has allotted 1,06,250 Equity Shares of Rs. 10/- each credited as fully paid-up on payment of Rs. 106/- per Share including Rs. 96/- as premium.
27 Jul 2007 Quarterly Results -
26 May 2007 Audited Results & Dividend -
17 Mar 2007 Allotment of Convertible Warrants The Board has allotted 4,25,000 Warrants Convertible into equal number of Equity Shares to the Promoters / Promoter Group.
25 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 May 2006 Accounts & Others To consider the proposal to issue preference shares to promoter(s) and strategic partners.
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
26 May 2005 Accounts -
27 Jan 2005 Quarterly Results -
20 Dec 2004 Others Approved the sale of 113400 forfeited equity shares.
31 Oct 2004 Quarterly Results -
11 Jun 2004 Dividend & Accounts -
04 May 2004 Others To consider forfeiture of partly paid equity shares of the company.
13 Mar 2004 Others To consider foreiture of partly paid Equity shares.
27 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
23 Jan 2003 Quarterly Results -