Last Update Time: 07-Mar-2025 16:00:00
ISIN: INE205C01021
Sector: Healthcare
Symbol: POLYMED

Poly Medicure Limited

₹2,278.00 ₹-42.30 (-1.82%) ▼
Prev. Close ₹2,320.30
Open ₹2,338.95
Close ₹2,284.05
Range ₹2,164.10 - ₹2,391.90
High ₹2,359.80
Low ₹2,270.00
Ind. Close ₹0.00
VWAP ₹2,316.76

The current stock price of Poly Medicure Limited is ₹2,278.00, with a target price range between ₹2,164.10 and ₹2,391.90. The stock has experienced a price change of ₹-42.30 (-1.82%), reflecting recent market volatility.

Today's opening price was ₹2,338.95, while the previous close stood at ₹2,320.30.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Poly Medicure Limited Price Chart

Poly Medicure Limited Pre Open Market Overview: 07-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 2338.95
  • Previous Close Price: 2320.3
  • Change: 18.65%
  • Total Traded Volume: 160
  • Total Buy Quantity: 1,785
  • Total Sell Quantity: 2,787
PriceBuy QtySell Qty
2,308.703.000.00
2,315.00188.000.00
2,320.3025.000.00
2,321.00170.000.00
2,321.0522.000.00
2,338.950.0094.00
2,339.000.001.00
2,340.000.0021.00
2,341.000.002.00
2,341.150.0025.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1785 Total Sell Quantity: 2787

Shareholding Patterns of Poly Medicure Limited

Key Trade Statistics of Poly Medicure Limited

Trade InformationDetails
Traded Volume (Lakhs)1.00
Traded Value (₹ Cr.)23.27
Total Market Cap (₹ Cr.)23,082.00
Free Float Market Cap (₹ Cr.)8,641.69
Impact cost0.08
Quantity Traded100,461.00
Deliverable Quantity40,956.00
% of Quantity to Traded40.77
Security VaR17.57
Index VaRN/A
VaR Margin17.57
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate21.07
Face Value5

Key Price Statistics of Poly Medicure Limited

The 52-week high for Poly Medicure Limited was ₹3,357.80, recorded on 01-Nov-2024. On the other hand, the 52-week low stands at ₹1,373.00, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹2,784.35, and the lower band is ₹1,856.25. The price band is 20%.

The stock's daily volatility stands at 2.70, while the annualized volatility is 51.58. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (01-Nov-2024)3,357.80
52 Week Low (14-Mar-2024)1,373.00
Upper Band2,784.35
Lower Band1,856.25
Price Band (%)20
Daily Volatility2.70
Annualised Volatility51.58
Tick Size0.05

Key Securities Statistics of Poly Medicure Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing07-Dec-2011
Adjusted P/E75.37
Symbol P/E75.37
IndexNIFTY 500
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryHealthcare Equipment & Supplies
Basic IndustryMedical Equipment & Supplies

Security Status of Poly Medicure Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Poly Medicure Limited

SubjectDate
Statement of deviation(s) or variation(s) under Reg. 32 13-Feb-2025
Monitoring Agency Report 13-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 10-Feb-2025
Incorporation-XBRL 05-Feb-2025
Incorporation 05-Feb-2025
Integrated Filing- Financial 05-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 03-Feb-2025
Press Release 03-Feb-2025

Corporate Actions of Poly Medicure Limited

Face ValuePurposeEx-DateStart DateEnd Date
5Annual General Meeting/Dividend - Rs 3 Per Share19-Sep-202420-Sep-202426-Sep-2024
5Annual General Meeting/Dividend - Rs 3 Per Share21-Sep-202322-Sep-202328-Sep-2023
5Annual General Meeting/Dividend - Rs 2.50 Per Share16-Sep-202220-Sep-202226-Sep-2022
5 Annual General Meeting16-Sep-202118-Sep-202124-Sep-2021
5 Dividend - Rs 2.50 Per Share16-Sep-2021--
5 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
5 Interim Dividend - Rs 2 Per Share27-Feb-2020--
5 Annual General Meeting/Dividend - Rs 2 Per Share13-Sep-201917-Sep-201923-Sep-2019
5 Annual General Meeting/Dividend- Rs 2 Per Share (Purpose Revised)18-Sep-201820-Sep-201826-Sep-2018
5 Annual General Meeting/Dividend - Re 0.50 Per Share20-Sep-201722-Sep-201728-Sep-2017
5 Dividend- Re 0.50 Per Share20-Sep-201722-Sep-201728-Sep-2017
5 Bonus 1:124-Mar-2017--
5 Interim Dividend Re 1/- Per Share15-Feb-2017--
5 Interim Dividend Re 1/- Per Share (Purpose Revised)11-Nov-2016--
5 Annual General Meeting/Dividend - Re 0.50 Per Share (Purpose Revised)19-Sep-201621-Sep-201627-Sep-2016
5 Interim Dividend - Rs 2.50/- Per Share (Purpose Revised)17-Mar-2016--
5 Annual General Meeting/Dividend Rs 2.50 Per Share18-Sep-201522-Sep-201528-Sep-2015
5Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share02-Feb-2015--
5Annual General Meeting / Dividend - Rs 4/- Per Share15-Sep-201417-Sep-201423-Sep-2014
5Annual General Meeting / Dividend Rs.2 Per Share19-Sep-201323-Sep-201327-Sep-2013

Board Meetings of Poly Medicure Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationPOLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 03-Feb-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 03-Feb-2025
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and ESOP/Other business.Board Meeting Intimation 28-Oct-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 28-Oct-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 22-Jul-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 22-Jul-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2024 to consider and approve Fund raising/Other business.Board Meeting Intimation 29-Jun-2024
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 29-Jun-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 17-May-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 17-May-2024
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 08-Mar-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 08-Mar-2024 to consider and approve Fund raising/Other business.Board Meeting Intimation 08-Mar-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 31-Jan-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 31-Jan-2024
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 04-Nov-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 04-Nov-2023
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 07-Aug-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 07-Aug-2023
POLY MEDICURE LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business.Board Meeting Intimation 09-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 28-Jan-2023

Financial Results of Poly Medicure Limited

Company Directory of Poly Medicure Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.polymedicure.comPoly Medicure LimitedRegistered Office232B, 3rd Floor,
Okhla Industrial Estate,
Phase-III, New Delhi
NEW DELHI110020011-26481889/26481893cs@polymedicure.com/ polymed@vsnl.com
www.polymedicure.comPoly Medicure LimitedTransfer AgentMas Services Limited
T 34, II Floor,
Okhla Industrial Area,
Phase II
NEW DELHI110020011-26387181/82/83-

Insider Trading of Poly Medicure Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)RISHI BAID2495036774439Sell17-Aug-2023 16:43
7(2)RISHI BAID99264146185779Sell14-Aug-2023 12:21
7(2)RISHI BAID3000028308980Sell01-Apr-2022 18:58
7(2)RISHI BAID6000050860424Sell29-Mar-2022 15:58
7(2)RISHI BAID100008469419Sell28-Mar-2022 16:48
7(2)VCB TRADING LLP10000099500000Sell01-Jul-2021 15:11
7(2)JAS KARAN SANCHETI OSWALj900278520Sell11-Mar-2020 16:04
7(2)JAS KARAN SANCHETI OSWALj450130054Buy11-Mar-2020 16:04
7(2)NIDHI OSWAL (DAUGHTER OF CFO)21064981Sell11-Mar-2020 16:04
7(2)M/S. POLYCURE MARTECH LIMITED2000413400Buy27-Dec-2019 13:01
7(2)RISHI BAID16700036561083Buy23-Jul-2018 09:45
7(2)HIMANSHU BAID16700036561083Sell23-Jul-2018 09:45
7(2)JAS KARAN SANCHETI OSWALj30077923Buy09-Apr-2018 17:15
7(2)JAS KARAN SANCHETI OSWALj7118330Buy09-Apr-2018 17:15
7(2)JAS KARAN SANCHETI OSWALj650168925Buy25-Jan-2018 16:05
7(2)JAS KARAN SANCHETI OSWALj1561411681Buy23-Jan-2018 17:46
7(2)JAS KARAN SANCHETI OSWALj3459827102Sell18-Sep-2017 17:09
7(2)JAS KARAN SANCHETI OSWALj1008208876Buy02-Sep-2017 16:30
7(2)JAS KARAN SANCHETI OSWALj37779074Buy21-Aug-2017 20:44
7(2)JAS KARAN SANCHETI OSWALj800165942Buy21-Aug-2017 20:44

Annual Reports of Poly Medicure Limited

CompanyFrom YearTo YearAtt.
Poly Medicure Limited20232024
Poly Medicure Limited20222023
Poly Medicure Limited20212022
Poly Medicure Limited20202021
Poly Medicure Limited20192020
Poly Medicure Limited20182019
Poly Medicure Limited20172018
Poly Medicure Limited20162017
Poly Medicure Limited20152016
Poly Medicure Limited20142015
Poly Medicure Limited20132014
Poly Medicure Limited20122013
Poly Medicure Limited20112012

Investor Complaints of Poly Medicure Limited

Event Calendar of Poly Medicure Limited

CompanyPurposeDetailsDate
Poly Medicure LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2012 to consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that the Company have rescheduled the aforesaid Board Meeting and the same shall be now held on January 30, 2012.30-Jan-2012
Poly Medicure LimitedResults/DividendTo consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.19-May-2012
Poly Medicure LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company Scheduled to be held on May 19, 2012 to consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.The Company has now informed the Exchange that the Company have rescheduled the said Board Meeting and the same shall be now held on May 28, 2012 inter-alia to consider the following business : (1) To consider and approve Audited Financial Results for the year ended on March 31, 2012. (2) To consider recommendation of dividend, if any, for the Financial Year 2011-12.28-May-2012
Poly Medicure LimitedResults/DividendTo consider and approve, inter alia, Annual Audited Financial Results of the Company and to recommend payment of Dividend, if any, for the Financial Year 2012-13.13-May-2013
Poly Medicure LimitedResultsTo consider & approve Un-Audited Financial Results for the quarter ended on 30th June, 201331-Jul-2013
Poly Medicure LimitedResultsTo consider and approve Inter-alia, Un-audited Financial Results of the Company for the quarter ended On September 30, 2013.28-Oct-2013
Poly Medicure LimitedResultsTo consider and approve, inter alia, Un-Audited Financial Results of the Company, for the quarter ended on December 31, 2013 (Q3). Further, pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, it is informed that trading window for dealing in securities of the Company will be closed from January 15, 2014 to January 27, 2014 (both days inclusive) for all designated Employees and Directors of the Company.25-Jan-2014
Poly Medicure LimitedResults/DividendTo consider the following business:(1) The Audited Annual Financial Results of the Company for the quarter and year ended on March 31, 2014. (2) The recommendation of Final Dividend, if any, for the Financial Year 2013-14.15-May-2014
Poly Medicure LimitedResultsTo consider & approve Un-Audited Financial Results for the quarter ended on 30th June, 2014. Further, pursuant to code of prevention of Insider Trading of the Company and SEBI Regulations, it is hereby informed that the Trading Window for dealing in the Securities of the Company will be closed for the directors and designated employees with immediate effect from July 16, 2014 to July 31, 2014 (Both days inclusive).30-Jul-2014
Poly Medicure LimitedResultsinter alia, to consider and approve Un-audited Financial Results of the Company for Second quarter ended on September 30, 2014.05-Nov-2014
Poly Medicure LimitedResultsTo consider and approve,Un-Audited Financial Results of the Company, for the Third quarter ended on December 31, 2014.04-Feb-2015
Poly Medicure LimitedResults/Dividend(1) To consider and approve Audited Financial Results (Standalone & Consolidated ) for financial year ended on March 31, 2015 (2) To consider recommendation of Dividend, if any, on the Equity Shares for the Financial Year ended on March 31, 2015.04-May-2015
Poly Medicure LimitedResults/OthersThe Company had informed the Exchange regarding the board meeting to be held on July 31, 2015 Inter alia, to consider and approve Un-Audited Financial Results for the First quarter ended on June 30, 2015. The Company has now informed the Exchange that the Board Meeting also transact any other matter which the Board may deem fit.(Purpose Revised)31-Jul-2015
Poly Medicure LimitedResultsInter alia, to consider and approve Un-Audited Financial Results for the First quarter ended on June 30, 2015.31-Jul-2015
Poly Medicure LimitedResults/Othersinter alia, to consider the following : (1) To consider and approve the Un-Audited Results of the Company for the Second quarter and half year ended on September 30, 2015.(2) to transact any other matter which the Board may deem fit.27-Oct-2015
Poly Medicure LimitedResults/OthersInter alia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2015 and any other matter which the Board may deem fit..04-Feb-2016
Poly Medicure LimitedDividendinter alia, to consider declaration of interim dividend, if any, to the shareholders of the Company, for the financial year 2015-16.10-Mar-2016
Poly Medicure LimitedResults/DividendInter alia1. To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on March 31, 2016.2. To consider recommendation of Dividend, if any, on the Equity Shares for the financial year ended on March 31, 2016.13-May-2016
Poly Medicure LimitedResults/Othersinter-alia to consider the following: (1) To consider and approve the Un-Audited Financial Results of the Company for the First quarter ended on June 30, 2016. (2) To transact any other matter which the Board may deem fit.08-Aug-2016
Poly Medicure LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the first quarter ended on June 30, 2016.08-Aug-2016
Poly Medicure LimitedResultsInter alia to consider and approve the Un-audited Financial Result for the second quarter and half year ended September 30, 2016.09-Nov-2016
Poly Medicure LimitedResults/Dividendinter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2016. b) To consider declaration of interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17.09-Nov-2016
Poly Medicure LimitedResults/Dividend/BonusInter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on December 31, 2016. b) To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17. c) To consider the issue of Bonus Shares, subject to approval of shareholders to be obtained in this behalf. d) To transact any other matter which the Board may deem fit.06-Feb-2017
Poly Medicure LimitedResults/Dividendinter alia to consider the following: a) To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on March 31, 2017. b) To consider recommendation of Dividend, if any, on the Equity Shares for the financial year ended on March 31, 2017. c) To transact any other matter which the Board may deem fit.10-May-2017
Poly Medicure LimitedResultsinter alia, to consider and approve the Audited Financial Results for the year ended on March 31, 2017.10-May-2017
Poly Medicure LimitedResults/OthersInter-alia to consider the following: To consider and approve the Un-Audited Financial Results of the Company for the First quarter ended on June 30, 2017. To transact any other matter which the Board may deem fit.12-Aug-2017
Poly Medicure LimitedResultsInter alia, to consider and approve the Un-audited Financial Results for the second quarter and half year ended on September 30, 2017.04-Nov-2017
Poly Medicure LimitedResults/OthersInter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on December 31, 2017. b) To transact any other matter which the Board may deem fit.13-Feb-2018
Poly Medicure LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended on December 31, 2017.13-Feb-2018
Poly Medicure LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201810-May-2018
Poly Medicure LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters10-May-2018
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters01-Aug-2018
Poly Medicure LimitedFinancial ResultsInter alia, to consider and approve the Un-audited Financial Results for the first quarter ended on Jun 30, 2018.01-Aug-2018
Poly Medicure LimitedFinancial ResultsInter alia, to consider and approve the Un-audited Financial results for the second quarter and half year ended on September 30, 2018.29-Oct-2018
Poly Medicure LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201829-Oct-2018
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters25-Jan-2019
Poly Medicure LimitedFinancial ResultsInter alia, to consider and approve the Un-audited Financial Results for the third quarter and nine Months ended on December 31, 2018.25-Jan-2019
Poly Medicure LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters10-May-2019
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters12-Aug-2019
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters09-Nov-2019
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters01-Feb-2020
Poly Medicure LimitedDividend/Other business mattersTo consider dividend and other business matters18-Feb-2020
Poly Medicure LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters05-Jun-2020
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters30-Jul-2020
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters26-Oct-2020
Poly Medicure LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters08-Dec-2020
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters27-Jan-2021
Poly Medicure LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters24-May-2021
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters29-Jul-2021
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters01-Nov-2021
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters31-Jan-2022
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters28-Jan-2023
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters07-Aug-2023
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters04-Nov-2023
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters31-Jan-2024
Poly Medicure LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters08-Mar-2024
Poly Medicure LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters17-May-2024
Poly Medicure LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters29-Jun-2024
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters22-Jul-2024
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters28-Oct-2024
Poly Medicure LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters03-Feb-2025

Share Transfers of Poly Medicure Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Poly Medicure Limited31-MAR-2024 11-Apr-2024 16:20:0622-Apr-2024 15:10:03
Poly Medicure Limited31-MAR-2023 10-Apr-2023 15:20:1814-Apr-2023 12:10:13
Poly Medicure Limited31-MAR-2022 No File Available20-Apr-2022 17:10:16N/A
Poly Medicure Limited31-MAR-2021 29-Apr-2021 11:50:0422-Apr-2021 12:10:15
Poly Medicure Limited30-SEP-2020 15-Oct-2020 17:10:0916-Oct-2020 16:40:23
Poly Medicure Limited31-MAR-2020 05-May-2020 11:40:0223-Apr-2020 14:10:01
Poly Medicure Limited30-SEP-2019 24-Nov-2019 13:50:0524-Nov-2019 13:50:05
Poly Medicure Limited31-MAR-2019 10-Apr-2019 11:03:3621-Nov-2019 13:20:04

Voting Results of Poly Medicure Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
23-JAN-2025Postal BallotTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VISHAL GUPTA (DIN: 00097939) AS AN nINDEPENDENT DIRECTOR OF THE COMPANYSpecial5405699.710.29
23-JAN-2025Postal BallotTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VISHAL GUPTA (DIN: 00097939) AS ANNo Request Info Available5405699.710.29
26-SEP-2024AGMTo receive, consider and adopt n¬タᄁ the Audited Standalone Financial Statement for the Financial Year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon; and n¬タᄁ the Audited Consolidated Financial Statements for the Financial Year ended 31st March, 2024 together with the report of Auditors thereon.Ordinary3953399.980.02
26-SEP-2024AGMTo Ratification of Remuneration to M/s. Jai Prakash & Company, Cost Accountants appointed as Cost Auditors of the Company for the Financial Year 2024-25.Ordinary395331000
26-SEP-2024AGMTo approve payment of remuneration to Non-Executive Directors.Special3953399.230.77
26-SEP-2024AGMTo appoint Shri Aaryaman Baid as Senior Manager, Corporate Strategy.Ordinary3953384.3915.61
26-SEP-2024AGMTo appoint Shri Arham Baid as Senior Manager, Corporate Strategy.Ordinary3953391.118.89
26-SEP-2024AGMTo approve adoption of amended and restated Articles of Association of the Company.Special3953399.910.09
26-SEP-2024AGMTo approve Mrs. Mukulika Baid to continue to hold office as Non-Executive Non-Independent Director who is attaining age of 75 (seventy-five) Years. nSpecial3953399.660.34
26-SEP-2024AGMTo appoint Mr. Vimal Bhandari as Non-Executive and Independent Director.Special3953397.142.86
26-SEP-2024AGMTo re-appoint Shri Rishi Baid as the Joint Managing Director.Special3953387.5412.46
26-SEP-2024AGMTo re-appoint Shri Himanshu Baid as the Managing DirectorSpecial3953395.024.98
26-SEP-2024AGMTo re-appoint Mr. Devendra Raj Mehta as Non-Executive Non- Independent Director.Special3953397.642.36
26-SEP-2024AGMTo appoint Auditor and to fix their remuneration.Ordinary395331000
26-SEP-2024AGMTo appoint a director in place of Mr. Alessandro Balboni who retires by rotation and being eligible, offer himself for re-appointment.Ordinary3953398.671.33
26-SEP-2024AGMTo declare dividend on Equity Shares for financial year 2023-24.Ordinary395331000
05-AUG-2024Postal BallotApproval For raising of Funds by issuance of equity shares through Qualified Institutions Placement(s).Special3685299.990.01
05-AUG-2024Postal BallotAppointment of Shri Dhruv Baid as Senior Manager, International Business Development.Ordinary3685277.8722.13
28-SEP-2023AGMTo receive, consider and adopt the Audited Standalone Financial Statement for the Financial Year ended 31st MARCH, 2023 together with the reports of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statements for the Financial year ended 31st March, 2023 together with the report of Auditors thereon.Ordinary349951000
28-SEP-2023AGMTo declare Dividend on Equity Shares for the Financial Year 2022-23.Ordinary349951000

FAQs on Poly Medicure Limited

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