Board Meetings for POLYMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POLYMED | Poly Medicure Limited | 06 Feb 2017 | Results/Dividend/Bonus | Inter 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. | |
| POLYMED | Poly Medicure Limited | 09 Nov 2016 | Results/Dividend | inter 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. | |
| POLYMED | Poly Medicure Limited | 09 Nov 2016 | Results | Inter alia to consider and approve the Un-audited Financial Result for the second quarter and half year ended September 30, 2016. | |
| POLYMED | Poly Medicure Limited | 08 Aug 2016 | Results | inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended on June 30, 2016. | |
| POLYMED | Poly Medicure Limited | 08 Aug 2016 | Results/Others | inter-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. | |
| POLYMED | Poly Medicure Limited | 13 May 2016 | Results/Dividend | Inter 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. | |
| POLYMED | Poly Medicure Limited | 10 Mar 2016 | Dividend | inter alia, to consider declaration of interim dividend, if any, to the shareholders of the Company, for the financial year 2015-16. | |
| POLYMED | Poly Medicure Limited | 04 Feb 2016 | Results/Others | Inter 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.. | |
| POLYMED | Poly Medicure Limited | 27 Oct 2015 | Results/Others | inter 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. | |
| POLYMED | Poly Medicure Limited | 31 Jul 2015 | Results | Inter alia, to consider and approve Un-Audited Financial Results for the First quarter ended on June 30, 2015. | |
| POLYMED | Poly Medicure Limited | 31 Jul 2015 | Results/Others | The 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) | - |
| POLYMED | Poly Medicure Limited | 04 May 2015 | Results/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. | |
| POLYMED | Poly Medicure Limited | 04 Feb 2015 | Results | To consider and approve,Un-Audited Financial Results of the Company, for the Third quarter ended on December 31, 2014. | - |
| POLYMED | Poly Medicure Limited | 05 Nov 2014 | Results | inter alia, to consider and approve Un-audited Financial Results of the Company for Second quarter ended on September 30, 2014. | - |
| POLYMED | Poly Medicure Limited | 30 Jul 2014 | Results | To 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). | - |