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Poly Medicure Ltd

  • BSE Code : 531768
  • NSE Symbol : POLYMED
  • ISIN : INE205C01021
  • Industry :HEALTHCARE
Trade Now

up-arrow 2,612.00 -97.35(-3.59%)

Open Price (₹)

2,680.00

Prev. Close (₹)

2,709.35

Volume (No’s)

144,342

Market Cap (₹)

27,443.16

Low Price (₹)

2,504.00

High Price (₹)

2,684.00

 

Book Closure

From Date To Date Announcement
28-Oct-2024 NA POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The Company informed the Exchange about the upcoming Board Meeting Scheduled to be held on 28th October 2024 The Company has informed the exchange about the outcome of the Board Meeting held on today i.e. 28th October, 2024. (As Per BSE Announcement dated on 28.10.2024)
28-Oct-2024 NA The Company has informed the exchange about the outcome of the Board Meeting held on today i.e. 28th October, 2024.
26-Sep-2024 NA AGM 26/09/2024 Dear Sir/Ma''am, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting (''AGM'') along with the Annual Report for the Financial Year 2023-2024, which is being sent to the shareholders by Electronic Mode. The 29TH Annual General Meeting of the Company will be held on THURSDAY, the 26th September, 2024 at 10:00 A.M. (IST) through Video Conferencing/Other Audio Visual means (As Per BSE Announcement Dated on: The Company informed the Exchange about the voting results and scrutinizers report for the Annual General Meeting held on 26th September, 2024. (As per BSE Announcement Dated on 28/09/2024)
20-Sep-2024 26-Sep-2024 The Register of members and the sahre transfer book of the Company will remain closed from Friday September 20 2024 to Thursday September 26 2024 (both days inclusive) for taking record of the members of the Company.
19-Sep-2024 NA 60% Final Dividend

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