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Poly Medicure Ltd.
 
Source DateBoard Meeting DateDetails
28-Jul-2025 08-Aug-2025 Quarterly Results
29-Apr-2025 06-May-2025 Final Dividend & Audited Results
27-Jan-2025 03-Feb-2025 Quarterly Results
21-Oct-2024 28-Oct-2024 Employees Stock Option Plan & Quarterly Results
18-Jul-2024 22-Jul-2024 Quarterly Results
25-Jun-2024 29-Jun-2024 Inter alia to consider and finalize the terms and condition and approve the modes of fund raising.
02-May-2024 17-May-2024 Audited Results & Final Dividend
04-Mar-2024 08-Mar-2024 Inter alia, to consider the following:- a) Business Plan for Financial Year 2024-25. b) consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of raising of debts, issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
19-Jan-2024 31-Jan-2024 Quarterly Results
25-Oct-2023 04-Nov-2023 Quarterly Results
26-Jul-2023 07-Aug-2023 Quarterly Results
02-May-2023 09-May-2023 Final Dividend & Audited Results
17-Jan-2023 28-Jan-2023 Quarterly Results
19-Oct-2022 04-Nov-2022 Quarterly Results
25-Jul-2022 04-Aug-2022 Quarterly Results
11-May-2022 24-May-2022 Final Dividend & Audited Results
18-Jan-2022 31-Jan-2022 Quarterly Results
19-Oct-2021 01-Nov-2021 Quarterly Results
14-Jul-2021 29-Jul-2021 Quarterly Results
14-May-2021 24-May-2021 Dividend & Audited Results Iinter alia to consider the following: a) To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the financial year ended on 31st March, 2021. b) To consider recommendation of Final Dividend, if any, on the Equity Shares for the financial year ended on 31st March, 2021. c) To transact any other matter which the Board may deem fit.
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