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Poly Medicure Ltd

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

up-arrow 1,852.10 -21.60(-1.15%)

Open Price (₹)

1,870.10

Prev. Close (₹)

1,873.70

Volume (No’s)

52,134

Market Cap (₹)

18,991.73

Low Price (₹)

1,850.00

High Price (₹)

1,871.00

 

Board Meetings

Start Date End Date Purpose
31-Oct-2025 08-Nov-2025 Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Director of the Company will be held on Saturday the 08th November 2025 inter alia to consider the following: a. To consider and approve the Unaudited Financial Results (Consolidated & Standalone) of the company for the Second Quarter and Half Year ended 30th September 2025. b. To transact any other matter which the Board may deem fit. 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. 08th November, 2025, 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 Second quarter and half year ended on 30th September 2025. b) Other businesses item. (As per BSE Announcement dated on: 08.11.2025)
24-Sep-2025 24-Sep-2025 Allotment of 33775 Equity Shares under ESOS Scheme, 2020.
03-Sep-2025 03-Sep-2025 The Company has informed the Exchange about the Outcome of Board Meeting held on today i.e. 03rd September, 2025.
28-Jul-2025 08-Aug-2025 Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Board Meeting Intimation scheduled to be held on Friday 08th August 2025. Appointment of Additional Director (Executive Director)- The Company has informed the appointment of Mr. Pankaj Kumar Gupta as Additional Director with effect from 08th August, 2025. (As per BSE Announcement Dated on 08.08.2025)
29-Apr-2025 06-May-2025 Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve The Company has informed the Exchange about the Board Meeting scheduled to be held on 06th May 2025 for the purpose of approving the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025 and also Final Dividend for the Financial Year ended 31st March 2025. 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. 06th May, 2025, 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 Fourth quarter and financial year ended on 31st March 2025. b. Recommendation of Dividend of Rs. 3.50 (Three and half Rupees) per Equity Shares (70%) of Rs. 5 each for the Financial Year 2024-25, subject to the approval of shareholders. c. Appointment of Mr. Vishal Baid, DIN: 00232727 as an Executive Director on board subject to shareholders approval in ensuing General Meeting. d. Mrs. Mukulika Baid, Non Executive Non Independent Director Step Down from the Directorship of the Company. e. Appointment of Auditor(s) (As per BSE Announcement Dated on 06/05/2025)

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