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Poly Medicure share news and announcements

NSE: POLYMEDBSE: 531768Healthcare Equipment & SuppliesSmall Cap

Last close ₹1,444.00down ₹4.90 (0.34%)BSE ₹1,443.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,448.90.

52-week range of traded prices to 23 Oct 2026
₹1,182.00Low, 30 Mar 2026₹2,094.30High, 11 Nov 2025
Market cap
₹14,637 Cr425th largest listed
P/E
46.5
P/B
4.7
Dividend yield
0.24%
ROE
10.7%
ROCE
9.5%
Debt to equity
0.11
Volume, NSE
86,15649.1% delivered

Poly Medicure share news and announcements

541 announcements, routine notices left out, newest first. Page 11 of 11.

  1. Mar 2014

    • 24 Mar · Updates

      Company's receipt of onetime income of Rs.10 Cr. from one of its customers towards settlement of a Contract.
  2. Jan 2014

    • 9 Jan · Board meeting

      To consider and approve, inter alia, Un-Audited Financial Results of the Company, for the quarter ended on December 31, 2013 (Q3). Further, pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, it is informed that trading window for dealing in securities of the Company will be closed from January 15, 2014 to January 27, 2014 (both days inclusive) for all designated Employees and Directors of the Company.
  3. Oct 2013

    • 14 Oct · Board meeting

      To consider and approve Inter-alia, Un-audited Financial Results of the Company for the quarter ended On September 30, 2013.
    • 14 Oct · Business

      Allotment Committee in its meeting held on October 11, 2013, has allotted 8,211 Equity Shares of Rs. 10 each, pursuant to exercise of an options under Employee Stock Option Scheme, 2011.
  4. Sep 2013

  5. Aug 2013

    • 14 Aug · Meeting

      Annual General Meeting of the Company will be held on September 27, 2013. Further, the board has decided to close its Register of Members and Share Transfer Books of the Company from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of dividend for the Financial Year 2012-2013.
    • 1 Aug · Meeting Updates

      ESOP Compensation Committee in its meeting held on July 30, 2013 has allotted 16,730 Options to its existing employees pursuant to Bonus Issue declared by the Company in its Board Meeting held on May 13, 2013 and approved by members in its Extra Ordinary General Meeting on June 29, 2013, on same terms and conditions as mentioned below:- The vesting Period for conversion of such options commences as follows:- (1) On completion of 12 months from the date of grant of options - 100%. (2) Exercise Price of all the options (Existing & New Options) is Rs. 25 each.(3) The exercise period commences from the date of grant of an options and expires at the end of three months from the date of such vesting. All the terms & conditions remain are same in terms of Poly Medicure Employee Stock Option Scheme 2011 (ESOS 2011).
  6. Jul 2013

  7. May 2013

  8. Apr 2013

  9. Feb 2013

  10. Jan 2013

  11. Dec 2012

  12. Oct 2012

  13. Sep 2012

  14. Aug 2012

    • 7 Aug · Meeting

      Annual General Meeting of the Company will be held on September 28, 2012. Further, the board has decided to close its Register of Members and Share Transfer Books of the Company from September 17, 2012 to September 28, 2012 (both days inclusive) for the purpose of dividend for the Financial Year 2011-2012.
  15. Jul 2012

  16. Jun 2012

    • 11 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2012, have approved the following business : (1) 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.
    • 11 Jun · Dividend

      Board of Directors of the Company at its meeting held on May 28, 2012 have recommended a Dividend @ Rs. 3.00 per Equity Shares of Rs.10 each for the Financial Year 2011-12.
  17. May 2012

    • 18 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company Scheduled to be held on May 19, 2012 to consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.The Company has now informed the Exchange that the Company have rescheduled the said Board Meeting and the same shall be now held on May 28, 2012 inter-alia to consider the following business : (1) To consider and approve Audited Financial Results for the year ended on March 31, 2012. (2) To consider recommendation of dividend, if any, for the Financial Year 2011-12.

      Not held on this date

    • 8 May · Board meeting

      To consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.
  18. Apr 2012

    • 16 Apr · Results

      Company has opted to submit Audited Financial Results for the year ended March 31, 2012 within (60) sixty days from the end of Financial Year.
  19. Jan 2012

    • 16 Jan · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2012 to consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that the Company have rescheduled the aforesaid Board Meeting and the same shall be now held on January 30, 2012.

      Not held on this date

    • 12 Jan · Board meeting

      To consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011.