Poly Medicure Ltd. Corporate Filings & Announcements

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

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Poly Medicure Ltd.

19 Oct 2024

2211.25

0.40%

Board Meeting

POLY MEDICURE LTD. - 531768 - Board Meeting Intimation for Board Meeting Intimation Scheduled To Be …

BSE India

POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The Company informed the Exchange about the upcoming Board Meeting Scheduled to be held on 28th October, 2024

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Poly Medicure Ltd.

15 Oct 2024

2211.25

0.40%

Company Update

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

BSE India

In terms of 74(5) of SEBI(Depositories and Participants) Regulations, 2018, certificate for the quarter and half year ended 30th September, 2024.

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Poly Medicure Ltd.

30 Sep 2024

2211.25

0.40%

SAST

POLY MEDICURE LTD. - 531768 - Closure of Trading Window

BSE India

The Company informed the Exchange about the Closure of Trading Window.

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Poly Medicure Ltd.

28 Sep 2024

2211.25

0.40%

AGM

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

BSE India

The Company informed the Exchange about the voting results and scrutinizers report for the Annual General Meeting held on 26th September, 2024.

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Poly Medicure Ltd.

26 Sep 2024, 05:44PM

2211.25

0.40%

Company Update

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of completion of tenure of two Independent directors i.e. Dr. Shailendra Raj Mehta and Dr. Sandeep Bhargava.

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Poly Medicure Ltd.

26 Sep 2024, 04:28PM

2211.25

0.40%

AGM

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

BSE India

Poly Medicure Limited informed about the Annual General Meeting held on today i.e. 26th September, 2024.

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Poly Medicure Ltd.

26 Sep 2024, 04:25PM

2211.25

0.40%

AGM

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

BSE India

Poly Medicure Limited informed about the Annual General Meeting held on today i.e. 26th September, 2024.

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Poly Medicure Ltd.

06 Sep 2024

2211.25

0.40%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The "SEBI Listing Regulations"), We enclose herewith copies of the newspaper advertisements published regarding the 29th Annual General Meeting and information on e-voting, published on 6th September, 2024 in financial Express, English All edition and Jansatta, Hindi Delhi Edition. You are requested to take the above information on records.

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Poly Medicure Ltd.

04 Sep 2024

2211.25

0.40%

Corp. Note

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

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, please find enclosed Business Responsibility and Sustainability Report for the Financial Year 2023-24

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Poly Medicure Ltd.

04 Sep 2024

2211.25

0.40%

Corp. Action

POLY MEDICURE LTD. - 531768 - Intimation Of Book Closure For The Payment Of Dividend For …

BSE India

The Register of members and the sahre transfer book of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) for taking record of the members of the Company.

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