Poly Medicure Ltd. Corporate Filings & Announcements

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

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Poly Medicure Ltd.

17 Jul 2024

2002.90

0.68%

Company Update

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

BSE India

The Company regrets to inform about the sad demise of Mr. Prakash Chand Surana (DIN: 00361485), Non-Executive Independent Director of the Company on Wednesday, 17th July, 2024 which has intimated to the Company by the family member of Mr. Prakash Chand Surana today (i.e. 17th July, 2024) We request you to take the above intimation on your record in Compliance with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Poly Medicure Ltd.

15 Jul 2024, 02:37PM

2002.90

0.68%

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 confirmation certificated received from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company For the Quarter ended 30th June, 2024.

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Poly Medicure Ltd.

11 Jul 2024

2002.90

0.68%

Company Update

POLY MEDICURE LTD. - 531768 - Disclosure Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure …

BSE India

We would like to inform that Company has received a demand orders from the office office of the joint commisioner of CGST, Faridabad, Haryana. The requisite information is as per para A of part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Poly Medicure Ltd.

05 Jul 2024

2002.90

0.68%

Company Update

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

BSE India

Pursuant to Regulation 47 read with Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication of postal ballot dated june 29, 2924 in financial express and jansatta newspapers dated july 05, 2024, confirming electronic dispatch of postal ballot notice on july 04, 2024.

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Poly Medicure Ltd.

04 Jul 2024

2002.90

0.68%

AGM

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

BSE India

Pursuant to Regualtion 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Postal Ballot Notice dated June, 29, 2024, seeking approval of the members of the Company, only by way of remote e-voting process for the Resolution as stated therin.

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Poly Medicure Ltd.

02 Jul 2024

2002.90

0.68%

SAST

POLY MEDICURE LTD. - 531768 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Polypan Pvt Ltd

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Poly Medicure Ltd.

29 Jun 2024

2002.90

0.68%

SAST

POLY MEDICURE LTD. - 531768 - Closure of Trading Window

BSE India

It may pleased noted that in compliance 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 Monday, the 01st July, 2024 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th June, 2024.

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Poly Medicure Ltd.

29 Jun 2024

2002.90

0.68%

Company Update

POLY MEDICURE LTD. - 531768 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform the stock exchange that Board of Directors at their meeting held today i.e. 29th June, 2024, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020, has considered and approved the proposal for raising of funds through issuance of new securities by way Qualified Institutional Placement ("QIP") and seeking approval of the members by way of Special Resolution for the same and in this regard we wish to submit as under:- a) The Board has considered and approved raising of funds to the tune of amount not exceeding INR 1,000 Crore (One Thousand Crore) through new issue of equity shares by way of qualified institutions placement, in accordance with the relevant provisions of applicable law and subject to approval of the Company''s shareholders and receipt of applicable regulatory approvals.

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Poly Medicure Ltd.

29 Jun 2024

2002.90

0.68%

Board Meeting

POLY MEDICURE LTD. - 531768 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

Pursuant to Regulation 30 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. 29th June, 2024, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase -III, New Delhi- 110020, has considered and approved the proposal for raising of funds through issuance of new securities by way Qualified Institutional Placement ('QIP') and seeking approval of the members by way of Special Resolution for the same and in this regard we wish to submit as under :- a) The Board has considered and approved raising of funds to the tune of amount not exceeding INR 1,000 Crore (One Thousand Crore) through new issue of equity shares by way of qualified institutions placement, in accordance with the relevant provisions of applicable law and subject to approval of the Company''s shareholders and receipt of applicable regulatory approvals.

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Poly Medicure Ltd.

28 Jun 2024

2002.90

0.68%

SAST

POLY MEDICURE LTD. - 531768 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Polypan Pvt Ltd & Others

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