| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 07/11/23 16:40 | Company Update |  |
| | Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Monday, November 06, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended September 30, 2023.
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| | Related Party Transaction Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015For The Half Year Ended 30Th September, 2023. | 04/11/23 18:40 | Company Update | |
| | Pursuant to Regulation 23(9) of SEBI(LODR) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended 30th September, 2023. | |
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| | Declaration Of Unaudited Quarterly Financial Results For The Quarter Ended On 30Th September, 2023 On The Boatrd Meeting Held On 04Th November, 2023. | 04/11/23 13:47 | Result | |
| | Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, we are pleased to inform to the stock exchnage that the Board of directors at their meeting held today i.e. 04th November, 2023 approved the Unaudited Financial Results ( Consolidated & Standalone) fo rthe second quarter and half year ended on 30th September, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th November, 2023 For Adoption Of Unaudited Quarterly Financial Results And Other Matters. | 04/11/23 13:37 | Board Meeting | |
| | 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. 04th November, 2023, at Crowne Plaza Today , Plot No. 1, Community Centre, Okhla-I, New Delhi - 110020, approved the following businesses:
a) Unaudited Financial Results (Consolidate & Standalone) for the Second quarter and half year ended on 30th September 2023.
b) Any Other .... | |
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| | Board Meeting Intimation for Notice Of Board Meeting To Be Held On 4Th November, 2023 | 25/10/23 17:02 | Board Meeting | |
| | POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,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 Saturday, the 4th day of November, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/23 17:14 | Company Update | |
| | In terms of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company for the Quarter ended on 30th September, 2023. | |
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| | Closure of Trading Window | 30/09/23 18:00 | Insider Trading / SAST | |
| | Poly Medicure Limited has informed the stock Exchange about the closure of trading window with effect of sunday i.e. 01st October, 2023 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on 30th September, 2023. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 17:52 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of SEBI(LODR) REGULATIONS, 2015, we are hereby submitting the scrutinizer report along with voting results in the prescribed format of the item/businesses transacted at the 28th Annual General Meeting of the Company held on 28th September, 2023 at 10.00 a.m. through video conferencing(VC)/ Other audio visual means (OAVM). | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 28/09/23 15:48 | AGM/EGM | |
| | Pursuant to provisions of Regulation 30 read with para A of part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to submit summary of proceedings of the 28th Annual General Meeting of the Company held on 28th September, 2023, through video conferencing ("VC") / Other Audio Visual Means ("OAVM"). | |
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| | Intimation Of Book Closure For The Purpose Of Final Dividend For The FY 2022-32 | 07/09/23 18:21 | Corp. Action | |
| | Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and Share Transfer Books of the Company will remain closed from Friday, September 22, 2023 to Thursday, September 28, 2023 (both days inclusive) for taking record of members of the Company for the purpose of dividend, if approved at the ensuing AGM of the Company to be held on Thursday, September 28, 2023.. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/09/23 15:39 | Company Update | |
| | Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements published regarding the 28th Annual General Meeting and information on e-voting. | |
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| | The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, The 22Nd September, 2023 To Thursday, The 28Th September, 2023 (Both Days Inclusive) For Annual General Meeting | 05/09/23 20:06 | Corp. Action | |
| | The Register of members and share transfer books of the company will remain closed from friday, the 22nd september 2023 to thursday, the 28th september, 2023 (both days inclusive) for the Annual General Meeting to be held on Thursday, 28th September, 2023 through video conferencing("VC or otherAudio Visual Means ("OAVM") | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 05/09/23 19:48 | | |
| | pursuant to regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, please find enclosed Business Responsibility and Sustainability Report for the financial year 2022-23 which forms an integral part of the Annual Report of the Company for the Financial Year 2022-23. | |
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| | Reg. 34 (1) Annual Report. | 05/09/23 19:42 | | |
| | Dear Sir/Madam,
With refernce to the captioned subject, we are submitting herewith notice of 28th Annual General Meeting (AGM) along with annual report for the financial year 2022-23 of the company will be held on Thursday, 28th September, 2023, at 10.00 a.m. through Video Conferencing ('VC' or Other Audio Visual Means ('OAVM')
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| | Notice Of 28Th Annual General Meeting, Annual Report For The
Financial Year 2022-23, Book Closure And E-Voting | 05/09/23 19:34 | AGM/EGM | |
| | The 28th Annual General Meeting of the Company will be held on Thursday 28th September, 2023 at 10.00 a.m. (IST) through video coferencing/ audio visual means | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 16/08/23 19:34 | Company Update | |
| | Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we herby submit transcript of the Investor meet/call held on 8th August, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 09/08/23 18:59 | Company Update | |
| | Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Tuesday, August 08, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023, is available on the Company's website at https://www.polymedicure.com/wp-content/uploads/2023/08/ICI3420230808148657.mp3. .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 09/08/23 18:57 | Company Update | |
| | Pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Earnings Conference Call held on Tuesday, August 08, 2023, on the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023, is available on the Company's website at https://www.polymedicure.com/wp-content/uploads/2023/08/ICI3420230808148657.mp3. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/08/23 14:54 | Company Update | |
| | 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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| | Quick Financial Results Subject To Outcome Of The Board Meeting Of The Company Held On Today I.E. 07Th August, 2023. | 07/08/23 12:19 | Result | |
| | 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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| | Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015, Outcome Of The Board Meeting Of The Company Held On Today I.E. 07Th August, 2023. | 07/08/23 12:10 | Result | |
| | 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. .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 03/08/23 12:20 | Company Update | |
| | 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 .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/07/23 16:34 | Company Update | |
| | 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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| | Increase In Volume | 13/07/23 13:22 | Company Update | |
| | 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 .... | |
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| | Clarification sought from Poly Medicure Ltd | 13/07/23 12:19 | Company Update | |
| | The Exchange has sought clarification from Poly Medicure Ltd on July 13, 2023, with reference to Movement in Volume.
The reply is awaited. | |
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| | Closure of Trading Window | 30/06/23 17:11 | Insider Trading / SAST | |
| | 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 .... | |
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| | Increase In Volume | 16/06/23 18:16 | Company Update | |
| | 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 .... | |
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| | Clarification sought from Poly Medicure Ltd | 16/06/23 12:54 | Company Update | |
| | The Exchange has sought clarification from Poly Medicure Ltd on June 16, 2023, with reference to Movement in Volume.
The reply is awaited. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 16:43 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 24(a) of SEBI (LODR) Regulations, 2015, We enclose herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 by P. K. Mishra & Associates, Practising Company Secretaries.
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| | Declaration Of Impact Of Un-Modified Audit Qualifications(Standalone & Consolidated) In Compliance Of Regulation 33(3)(D) Of SEBI(LODR) Regulations, 2015. | 09/05/23 22:48 | Company Update | |
| | In Compliance of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, We hereby declare that M/ s. M.C. Bhandari & Company, Statutory Auditors of the Company have issued Audit Report with un-modified opinion on the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended on 31st March, 2023.
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| | Disclosure Of Related Party Transactions For The Year Ended March 31, 2023 | 09/05/23 20:55 | Company Update | |
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Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the year ended March 31, 2023.
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| | Audited Financial Results - Outcome Of The Board Meeting Of The Company I.E. 9Th May, 2023 | 09/05/23 12:57 | Result | |
| | 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.09th May, 2023, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses:
a) Audited Financial Results (Consolidate & Standalone) for the year ended on 31st March 2023.
b) Recommendation of Dividend of Rs. .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Dated 09Th May, 2023 | 09/05/23 12:53 | Result | |
| | 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.09th May, 2023, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses:
a) Audited Financial Results (Consolidate & Standalone) for the year ended on 31st March 2023. .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/05/23 15:43 | Company Update | |
| | 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 Thursday, 11th May, 2023 at 4.00 p.m. (IST) for discussing the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. | |
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| | Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023 | 14/04/23 12:05 | Company Update | |
| | Pursuant to the regulation 40(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find attached the certificate issued by practicing Company Secretary for the financial year ended on 31st March, 2023. | |
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| | Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 10/04/23 15:11 | Company Update | |
| | Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board .... | |
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| | Closure of Trading Window | 31/03/23 11:14 | Insider Trading / SAST | |
| | Dear Sir/Madam,
It may please be noted that in compliance with the 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 .... | |
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| | Clarification Sought For Increase In Volume- Reply Of Company | 02/03/23 12:43 | Company Update | |
| | 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 .... | |
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| | Clarification sought from Poly Medicure Ltd | 02/03/23 11:37 | Company Update | |
| | The Exchange has sought clarification from Poly Medicure Ltd on March 2, 2023, with reference to Movement in Volume.
The reply is awaited.
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 28/01/23 16:28 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in addition to the outcome of Board Meeting given today, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today, have passed a resolution for allotment of 52,500 equity shares of face value of Rs. 5/- each, to the Eligible Employees of the Company, who have exercised their Options. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. | |
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| | Quick Financial Results For The Quarter Ended 31St December, 2022 | 28/01/23 12:46 | Result | |
| | 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. 28th January, 2023, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses
a) Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and nine months ended on 31st December 2022.
b) Constituted a .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Of The Company | 28/01/23 12:39 | Result | |
| | 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. 28th January, 2023, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses
a) Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and nine months ended on 31st December 2022. .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 27/01/23 12:17 | Company Update | |
| | 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 Monday, 6th February, 2023 at 4.00 p.m. (IST) for discussing the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
Link for joining, Dial in and other details of the call are enclosed herewith.
ICICI Securities Limited through its representatives .... | |
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| | Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 28Th January, 2023 | 17/01/23 12:18 | Board Meeting | |
| | POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th January, 2023, inter alia to consider the following:
a) To consider .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/23 12:24 | Company Update | |
| | Dear Sir/Madam,
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 31st December, 2022.
Request to take the same in your records and oblige.
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| | Closure of Trading Window | 31/12/22 13:21 | Insider Trading / SAST | |
| | It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading)(Amendment)
Regulations 2018 read with clarification given by SSE Circular Ref o.: LIST/COMP/01 /2019-20 dated 02.04.2019 and E 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 .... | |
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| | Regulation 23(9) Related Party Transaction FOR THE HALF YEAR ENDED 30 SEPTEMBER 2022. | 16/11/22 16:29 | Result | |
| | Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended September 30, 2022. | |
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