Poly Medicure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Poly Medicure Ltd. on BSE

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Poly Medicure Ltd.

08 Aug 2023

1959.50

-3.56%

Company Update

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

BSE India

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.

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Poly Medicure Ltd.

07 Aug 2023

1959.50

-3.56%

Result

POLY MEDICURE LTD. - 531768 - Quick Financial Results Subject To Outcome Of The Board Meeting …

BSE India

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.

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Poly Medicure Ltd.

07 Aug 2023

1959.50

-3.56%

Board Meeting

POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for In Compliance Of Regulation 30 And …

BSE India

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.

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Poly Medicure Ltd.

03 Aug 2023

1959.50

-3.56%

Company Update

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

BSE India

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.

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Poly Medicure Ltd.

26 Jul 2023, 05:14PM

1959.50

-3.56%

Board Meeting

POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,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 Monday, the 7th day of August, 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 ended 30 June, 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 9th August, 2023.

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Poly Medicure Ltd.

17 Jul 2023

1959.50

-3.56%

Company Update

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

BSE India

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

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Poly Medicure Ltd.

13 Jul 2023

1959.50

-3.56%

Company Update

POLY MEDICURE LTD. - 531768 - Increase In Volume

BSE India

With reference to your email ref no.: L/SURV/ONL/PV/VK/2023-24/196, dated 13th July, 2023, seeking clarification in respect of significant increase in the volume of the Company''s security across exchanges, in the recent past. In this regard we wish to inform you that, there is no information and/or announcement (including impending announcement) which in our opinion may have a bearing on the Price/volume behavior of the Company''s scrip as traded across exchanges and which is required to be informed to stock exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, whatever the movement in volume of the company''s security is purely due to market conditions and absolutely market driven.

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Poly Medicure Ltd.

13 Jul 2023

1959.50

-3.56%

Company Update

POLY MEDICURE LTD. - 531768 - Clarification sought from Poly Medicure Ltd

BSE India

The Exchange has sought clarification from Poly Medicure Ltd on July 13, 2023, with reference to Movement in Volume.The reply is awaited.

Poly Medicure Ltd.

30 Jun 2023

1959.50

-3.56%

SAST

POLY MEDICURE LTD. - 531768 - Closure of Trading Window

BSE India

It may be noted that in compliance with SEBI(Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 and NSE letter ref No: NSE/CML/2019/11 dated 02.04.2019 read with Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed for designated person from Saturday, the 01st July, 2023 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2023.

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Poly Medicure Ltd.

16 Jun 2023

1959.50

-3.56%

Company Update

POLY MEDICURE LTD. - 531768 - Increase In Volume

BSE India

With reference to your e-mail ref.: L/SURV/ONL/PV/VK/2023-2024/152, dated 16th June, 2023, seeking clarification in respect of significant increase in the volume of the Company''s security across exchanges, in the recent past. In this regard we wish to inform you that, there is no information and/or announcement (including impending announcement) which in our opinion may have a bearing on the Price/Volume behavior of the Company''s Scrip as traded across exchanges and which is required to be informed to stock exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, whatever the movement in volume of the Company's security is purely due to market conditions and absolutely market driven. Further kindly note that, the Company has been regularly disseminating unpublished price sensitive information as and when required in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Is Poly Medicure Ltd. worth buying?

187 Votes:

Buy 81.82%

Sell 12.3%

Hold 5.88%

RESEARCH REPORTS

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