Poly Medicure Ltd. Corporate Filings & Announcements

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

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Poly Medicure Ltd.

04 Sep 2024

1994.30

0.54%

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

1994.30

0.54%

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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Poly Medicure Ltd.

04 Sep 2024

1994.30

0.54%

Corp. Action

POLY MEDICURE LTD. - 531768 - Fixed Record Date For Determining Entitlement Of Members Eligible For …

BSE India

Pursuant to Regulation 42 of Listing Obligations and Disclosure Requirements, 2015, Company has fixed Thursday, 19th September, 2024 as the record date for determining entitlement of members eligible for dividend.

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Poly Medicure Ltd.

04 Sep 2024

1994.30

0.54%

Corp. Note

POLY MEDICURE LTD. - 531768 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Ma''am, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting (''AGM'') along with the Annual Report for the Financial Year 2023-2024, which is being sent to the shareholders by Electronic Mode. The 29TH Annual General Meeting of the Company will be held on THURSDAY, the 26th September, 2024 at 10:00 A.M. (IST) through Video Conferencing/Other Audio Visual means

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Poly Medicure Ltd.

04 Sep 2024

1994.30

0.54%

AGM

POLY MEDICURE LTD. - 531768 - Notice Of The 29Th Annual General Meeting Along With The …

BSE India

The 29th Annual General Meeting of the Company will be held on Thursday, 26th September, 2024, at 10.00 a.m through video conferencing ("VC or Other Audio Visual Means ("OAVM")

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