Business Standard

Poly Medicure Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window The Company informed the Exchange about closure of Trading Window for designated...Read More31/12/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot The Company has informed about the postal ballot Notice24/12/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate The Company has intimated for loss of share certificate/ Duplicate share certifi...Read More02/12/2024
Statement Of Deviation(S) Or Variation(S) If Any Of Utilization Of Proceeds Received From Qualified Institutions Placement (QIP) Under Regulation 32 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015. Statement of deviation(s) and variation(s) if any of utilization of proceeds rec...Read More13/11/2024
Monitoring Agency Report For The Quarter Ended 30Th September 2024 - QIP Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 Monitoring Agency Report got the quarter ended 30th September 2024 - QIP13/11/2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript The Company has informed the exchange about the Earning call transcript06/11/2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome Dear Sir/Madam Pursuant to the provisions of Regulation 30 and 46(2) (oa) of the...Read More29/10/2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Intimation for the earnings call on Financial Results for the quarter and half y...Read More24/10/2024
Board Meeting Intimation for Board Meeting Intimation Scheduled To Be Held On 28Th October 2024. POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of...Read More19/10/2024
Closure of Trading Window The Company informed the Exchange about the Closure of Trading Window.30/09/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report The Company informed the Exchange about the voting results and scrutinizers repo...Read More28/09/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Intimation of completion of tenure of two Independent directors i.e. Dr. Shailen...Read More26/09/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Poly Medicure Limited informed about the Annual General Meeting held on today i....Read More26/09/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Poly Medicure Limited informed about the Annual General Meeting held on today i....Read More26/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Dear Sir/MadamPursuant to Regulation 30 and 47 of SEBI (Listing Obligations and ...Read More06/09/2024
Business Responsibility and Sustainability Reporting (BRSR) Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations 2015 please find ...Read More04/09/2024
Intimation Of Book Closure For The Payment Of Dividend For The Financial Year 2023-24 The Register of members and the sahre transfer book of the Company will remain c...Read More04/09/2024
Fixed Record Date For Determining Entitlement Of Members Eligible For Dividend Pursuant to Regulation 42 of Listing Obligations and Disclosure Requirements 201...Read More04/09/2024
Reg. 34 (1) Annual Report. Dear Sir/Maam With reference to the captioned subject we are submitting herewith...Read More04/09/2024
Notice Of The 29Th Annual General Meeting Along With The Annual Report For The Financial Year 2023-24 The 29th Annual General Meeting of the Company will be held on Thursday 26th Sep...Read More04/09/2024

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