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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Poly Medicure Ltd.
Jun 10, 04:01 BSE 1415.00 ( -42.35 -2.91%)
Volume11175
Prev. Close 1457.35
Open Price 1474.55
Today's Low / High
1397.45 1474.55
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 1184.00
2318.35
Jun 10, 03:59 NSE 1417.50( -41.30 -2.83%)
Volume384827
Prev. Close 1458.80
Open Price 1470.00
Today's Low / High
1396.90 1470.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 1417.50 (479)
52 Wk Low / High
1182.00 2316.60
ISIN No INE205C01021 Market Cap. ( in Cr. ) 14367.71 P/BV 4.63 Book Value ( ) 306.45
BSE Code 531768 52 Week High/Low ( ) 2317/1182 FV/ML 5/1 P/E(X) 44.60
NSE Code POLYMEDEQ Book Closure 18/09/2025 EPS ( ) 31.78 Div Yield (%) 0.25
Board Meetings
Date of MeetingPurpose
25/05/2026Audited Results & Final Dividend
05/02/2026Quarterly Results
08/11/2025Quarterly Results
08/08/2025Quarterly Results & Others
06/05/2025Audited Results & Final Dividend
03/02/2025Quarterly Results & Others
28/10/2024Quarterly Results & ESOP
22/07/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
04/09/2025AGM ---
04/07/2025POM ---
24/12/2024POM ---
10/09/2024AGM 20/09/202426/09/2024Rs.3.0000 per share(60%)Final Dividend & A.G.M.
04/07/2024POM ---
06/09/2023AGM 22/09/202328/09/2023A.G.M.
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