Poly Medicure Ltd Share Price Poly Medicure

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 30-Aug-2019 - -
AGM 23/09/2019 Pursuant to the provisions of Regulation 42 of SEBI(LODR) Regulations, 2015, please be informed that: The 24th AGM of the Company will be held on Monday, the 23rd September,2019 at 10.00 A.M. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 17th September, 2019 to Monday, the 23rd September, 2019 (Both days inclusive) for AGM and declaration of final Dividend for the FY 2018-19. The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Friday, September 20, 2019 (9.00 A.M) and will end on Sunday, September 22, 2019 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 16th September, 2019. (As Per BSE Announcement Dated on 02.09.2019) Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to submit Outcome and Proceedings of the 24th Annual General Meeting of the Company held on 23rd September, 2019, at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI Listing Regulations shall be forwarded to you on the receipt of Scrutinizers Report. Please take the same in your records. (As Per BSE Announcement Dated 23.09.2019) Voting Result of 24th Annual General Meeting pursuant to Regulation 44(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report. Poly Medicure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.09.2019)