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Poly Medicure Ltd

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

up-arrow 1,334.20 51.00(3.97%)

Open Price (₹)

1,275.10

Prev. Close (₹)

1,283.20

Volume (No’s)

326,868

Market Cap (₹)

13,523.38

Low Price (₹)

1,236.00

High Price (₹)

1,363.40

 

Board Meetings

Start Date End Date Purpose
29-Jan-2026 05-Feb-2026 Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 05th February 2026 for consider and approve the Unaudited Financial Results(Standalone & Consolidated) for the Quarter and Nine Months ended on 31st December 2025. Poly Medicure Limited has informed the Exchange regarding Board meeting held on February 05, 2026 for the approval of Unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2025 and other business matters. (As Per BSE Announcement Dated on:05.02.2026)
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)

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