Board Meetings for POLYMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POLYMED | Poly Medicure Limited | 15 May 2014 | Results/Dividend | To 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. | |
| POLYMED | Poly Medicure Limited | 25 Jan 2014 | Results | To 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. | - |
| POLYMED | Poly Medicure Limited | 28 Oct 2013 | Results | To consider and approve Inter-alia, Un-audited Financial Results of the Company for the quarter ended On September 30, 2013. | - |
| POLYMED | Poly Medicure Limited | 31 Jul 2013 | Results | To consider & approve Un-Audited Financial Results for the quarter ended on 30th June, 2013 | - |
| POLYMED | Poly Medicure Limited | 13 May 2013 | Results/Dividend | To 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. | - |
| POLYMED | Poly Medicure Limited | 09 Feb 2013 | Un-audited Financial Results | To consider and approve, inter alia, Un-audited Financial Results of the Company for the quarter ended on December 31, 2012. | - |
| POLYMED | Poly Medicure Limited | 29 Oct 2012 | Un-audited Financial Results | To consider and approve, inter alia, Un-audited Financial Results of the Company for the quarter ended on September 30, 2012. | - |
| POLYMED | Poly Medicure Limited | 31 Jul 2012 | Un-audited Financial Results | To consider and approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended on June 30, 2012. | - |
| POLYMED | Poly Medicure Limited | 28 May 2012 | Board meeting Rescheduled | The 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. | - |
| POLYMED | Poly Medicure Limited | 19 May 2012 | Results/Dividend | 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. | - |
| POLYMED | Poly Medicure Limited | 31 Jan 2012 | Un-audited Financial Results | To consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| POLYMED | Poly Medicure Limited | 30 Jan 2012 | Board meeting Rescheduled | The 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. | - |
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