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Poly Medicure Ltd

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

up-arrow 1,856.00 -17.70(-0.94%)

Open Price (₹)

1,870.10

Prev. Close (₹)

1,873.70

Volume (No’s)

28,287

Market Cap (₹)

18,991.73

Low Price (₹)

1,855.20

High Price (₹)

1,871.00

 

Book Closure

From Date To Date Announcement
08-Nov-2025 NA 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)
21-Oct-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, October 21, 2025 Name of the Company Poly Medicure Ltd ISIN INE205C01021 Scrip Code 531768 No Of Shares 33775 Face Value 5 Dist Nos.From 101325716 Dist Nos.To 101359490 Date Upto Which Under lock-in NA
25-Sep-2025 NA AGM 25/09/2025 The Company informed about the record date for the Dividend purpose (As per BSE Announcement Dated on 05.09.2025) Please find enclosed herewith the proceeding of the 30th Annual General Meeting of the Company held on today i.e. 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025) Scrutinizers report and Voting Results (As per BSE Announcement dated on: 27/09/2025)
24-Sep-2025 NA Allotment of 33775 Equity Shares under ESOS Scheme, 2020.
19-Sep-2025 25-Sep-2025 The Company informed about the record date for the Dividend purpose

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