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Poly Medicure AGM Schedule

BSE:531768  |  NSE:POLYMEDEQ  |  IND:Medical Equipment & Accessories  |  ISIN code:INE205C01021  |  SECT:Hospitals & Allied Services

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Poly Medicure Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
06/09/2023	AGM	28/09/2023	22/09/2023	28/09/2023	A.G.M.
10/09/2020	AGM	29/09/2020	23/09/2020	29/09/2020
30/08/2019	AGM	23/09/2019	17/09/2019	23/09/2019
28/02/2019	POM	30/03/2019
04/09/2018	AGM	26/09/2018	20/09/2018	26/09/2018
05/09/2017	AGM	28/09/2017	22/09/2017	28/09/2017
14/02/2017	POM	16/03/2017
09/09/2016	AGM	27/09/2016	21/09/2016	27/09/2016	Rs.0.5000 per share(10%)Dividend
14/09/2015	AGM	28/09/2015	22/09/2015	28/09/2015	Rs.2.5000 per share(50%)Dividend
13/05/2015	POM	15/06/2015
28/11/2014	POM	10/01/2014
14/08/2014	AGM	23/09/2014	17/09/2014	23/09/2014	Rs.4.0000 per share(40%)Final Dividend
15/05/2014	POM	16/06/2014
29/08/2013	AGM	27/09/2013	23/09/2013	27/09/2013
20/05/2013	POM	29/06/2013
01/03/2013	POM	15/04/2013
07/08/2012	AGM	28/09/2012	17/09/2012	28/09/2012	Rs.3.00 per share(30%)Dividend
01/08/2011	AGM	08/09/2011	27/08/2011	08/09/2011	Rs.3.00 per share(30%)Dividend
05/08/2010	AGM	07/09/2010	26/08/2010	07/09/2010	Rs.2.50 per share(25%)Dividend
10/08/2009	AGM	02/09/2009	25/08/2009	02/09/2009	25% Dividend
25/08/2008	AGM	02/09/2008	26/08/2008	02/09/2008	25% Dividend
30/07/2007	AGM	06/09/2007	27/08/2007	06/09/2007	25% Dividend
10/08/2006	AGM	05/09/2006	28/08/2006	05/09/2006	20% Dividend
17/08/2005	AGM	22/09/2005	09/09/2005	14/09/2005	18% Dividend
19/08/2004	AGM	24/09/2004	20/09/2004	24/09/2004	15% Dividend
06/08/2003	AGM	16/09/2003	15/09/2003	16/09/2003	Bookclsoure
02/08/2002	AGM	18/09/2002	14/09/2002	18/09/2002	Bookclsoure
09/08/2001	AGM	25/09/2001	19/09/2001	25/09/2001	Bookclsoure
09/08/2000	AGM	12/09/2000	06/09/2000	12/09/2000
20/08/1998	AGM		16/09/1998	21/09/1998
12/08/1997	AGM		16/09/1997	22/09/1997

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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