| 05-Nov-2014 | S | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, had decided / approved the followings:
The Board of Directors of the Company have approved the sub-division of shares having a face value of Rs. 10/- each into two equity shares having a face value Rs. 5 each. The Sub division of equity shares of equity shares is subject to the approval of shareholders and applicable statutory and regulatory approvals. The record date for split will be announced subsequent to obtaining the above approvals.
SUB. :- Sub Division of equity shares of Poly Medicure Limited (Scrip Code 531768).
Trading Members of the Exchange are hereby informed that Poly Medicure Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Poly Medicure Limited
(531768)
RECORD DATE
03/02/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/02/2015 DR- 206/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 02/02/2015.
ii. ISIN No. INE205C01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/02/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.01.2015) | 03-Feb-2015 | |
| 09-May-2023 | D | Recommendation of Dividend of Rs. 3 (Three Rupees) per Equity Shares (60%) of Rs. 5 each for the Financial Year 2022-23, subject to the approval of shareholders. | 21-Sep-2023 | |
| 24-May-2022 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Dividend of Rs. 2.5 (Two and half Rupees) per Equity Shares (50%) of Rs. 5 each for the Financial Year 2021-22, subject to the approval of shareholders.
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Monday, 19th September, 2022 for the purpose of ascertaining the entitlement of Members to the Final Dividend of ?2.50/- per equity share on the face value of ?5/- each on the equity shares of the Company for the FY 2021-22. If the final dividend as recommended by the board of directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting.
(As per BSE Announcement Dated on 3/9/2022) | 16-Sep-2022 | |
| 24-May-2021 | D | Dear Sir/Madam,
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. 24th May, 2021, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses:
Recommendation of Dividend of Rs. 2.5 (Two and half Rupees) per Equity Shares (50%) of Rs. 5 each for the Financial Year 2020-21, subject to the approval of shareholders.
Dear Sir/Madam,
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, 17th September, 2021 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs 2.50/- per equity share on the face value of Rs. 5/- each on the equity shares of the Company for the FY 2020-21. If the final dividend as recommended by the board of directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting.
(As per BSE Announcement Dated on 27/8/2021) | 16-Sep-2021 | |
| 18-Feb-2020 | D | Declared Interim Dividend for the financial year 2019-20, of Rs. 2/- (Rupees two only) per equity share i.e. @ 40% (Forty) on equity shares of Rs. 5/- each fully paid-up of the Company. | 27-Feb-2020 | |
| 10-May-2019 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has approved the following business:
- Recommendation of Dividend of Rs. 2 (Two Rupee) per Equity Shares (40%) of Rs. 5 each for the Financial Year 2018-19, subject to approval of shareholders. | 13-Sep-2019 | |
| 10-May-2018 | D | Poly Medicure Ltd has informed BSE that the Board of Directors at their meeting held on May 10, 2018, inter alia, has approved the following businesses:
- Recommendation of Final Dividend of Rs. 2 (Two Rupee) per Equity Shares (40%) of Rs. 5 each for the Financial Year 2017-18 subject to approval of shareholders. | 18-Sep-2018 | |
| 10-May-2017 | D | Poly Medicure Ltd has informed BSE that the Board of Directors at their meeting held on May 10, 2017, inter alia, approved the following businesses:
- Recommendation of Final Dividend of Rs. 0.50 (fifty paise) per Equity Shares of Rs. 5 each for the Financial Year 2016-17 subject to approval of shareholders. | 20-Sep-2017 | |
| 06-Feb-2017 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2017, inter alia, has transacted the following:
1. Board of Directors of the Company have declared Interim dividend of Re. 1 per equity share having face value of Rs. 5 each. | 15-Feb-2017 | |
| 10-Nov-2016 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has declared interim dividend for the financial year 2016-17, of Re. 1.00/- (Rupee One Only) per Equity Share i.e. @20% (Twenty) on equity shares of Rs. 5.00/- each fully paid-up of the Company.
The said interim dividend will be paid to the shareholders on or before December 08, 2016. | 11-Nov-2016 | |
| 16-May-2016 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has Recommendation of Final Dividend of Rs. 0.50 (fifty paise) per Equity Shares of Rs. 5 each for the Financial Year 2015-16 subject to approval of shareholders. | 19-Sep-2016 | |
| 10-Mar-2016 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, has approved the following:
1. declared Interim Dividend for the financial year 2015-16, of Rs. 2.50/- (Rupees two and fifty paisa only) per equity share i.e. @ 50% (Fifty) on equity shares of Rs. 5/- each fully paid-up of the Company
The said Interim Dividend will be paid to the shareholders on or before March 30, 2016. | 17-Mar-2016 | |
| 04-May-2015 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, have recommended a Dividend of 50% (Rs. 2.50 per equity share), subject to approval of Shareholders. | 18-Sep-2015 | |
| 16-May-2014 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have approved the following business:
1. Recommend a Dividend @ Rs. 4 ( Four) per Equity Shares of Rs. 10 each for the Financial year 2013-14.
2. Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2011. | 15-Sep-2014 | |
| 13-May-2013 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, have approved the following business:
Recommend a Dividend @ Rs. 2.00 per Equity Shares of Rs. 10 each on post Bonus paid up Share Capital, subject to the approval of the Shareholders of the Company. | 19-Sep-2013 | |
| 29-May-2012 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have approved the following business :
1. Recommended a Dividend @ Rs. 3.00 per Equity Share of Rs. 10 each for the Financial Year 2011-12.
2. Induction of Shri Shailendra Raj Mehta, as an Additional Director in the capacity of the Non Executive, Independent Director on the Board with immediate effect. | 13-Sep-2012 | |
| 23-May-2011 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, have recommended a dividend of Rs. 3 per equity share of Rs. 10 each, subject to approval shareholders. | 25-Aug-2011 | |
| 18-May-2010 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, have recommended a dividend @ Rs. 2.50 per equity share of Rs. 10 each. | 24-Aug-2010 | |
| 01-Jun-2009 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended a dividend @ Rs 2.50 per equity share of Rs 10 each, subject to declaration of dividend by the shareholders of the Company. | 21-Aug-2009 | |
| 28-May-2007 | D | Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2007, inter alia, has recommended a dividend @ 25% (Rs 2.50 Per equity shares of Rs 10/- each) for the F.Y. 2006-07. | 23-Aug-2007 | |
| 30-May-2005 | D | 18% Dividend | 06-Sep-2005 | |
| 17-Mar-2017 | B | 1:1 Bonus Issue of Equity shares
Trading Members of the Exchange are hereby informed that Poly Medicure Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Poly Medicure Limited.
(531768)
RECORD DATE
28/03/2017
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share for every 1 (ONE) equity share held.
Ex-Bonus basis from Date & Sett. No.
24/03/2017 DR-245/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.03.2017) | 28-Mar-2017 | 1:1 |
| 02-Jul-2013 | B | SUB. :- Bonus issue of Poly Medicure Ltd.(Scrip Code: 531768)
Trading Members of the Exchange are hereby informed that Poly Medicure Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Poly Medicure Ltd.
(531768)
RECORD DATE
10/07/2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 1 (ONE) equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
09/07/2013
DR-072/2013-2014 | 10-Jul-2013 | 1:1 |
| 19-Mar-2010 | B | SUB. :- Bonus issue of Poly Medicure India Ltd (Scrip Code: 531768)
Trading Members of the Exchange are hereby informed that, Poly Medicure India Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Poly Medicure India Ltd.
(531768)
RECORD DATE
29/03/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
26/03/2010 DR-243/2009-2010
Trading Members of the Exchange are requested to take note of it. | 29-Mar-2010 | 1:1 |
| 08-Apr-2024 | BC | 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 Tuesda | 09-Apr-2024 | |
| 04-Mar-2024 | BC | POLY MEDICURE LIMITED has informed BSE about Board Meeting to be held on 08 Mar 2024 to consider Fund raising / Other business.
POLY MEDICURE LTD.has informed BSE that the meeting of the Board of | 08-Mar-2024 | |
| 13-Feb-2024 | BC | 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 Wednes | 14-Feb-2024 | |
| 19-Jan-2024 | BC | POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29( | 31-Jan-2024 | |
| 25-Oct-2023 | BC | POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29( | 04-Nov-2023 | |