Corporate Information

July 30, 20190 CommentsPoly Medicure Ltd.

Sno.	Name	Designation
1	Dr. Sandeep Bhargava	Member
2	Mr. Devendra Raj Mehta	Member
2	Mr. Prakash Chand Surana	Member

Investor Information

Information
Disclosures Under Regulation 46 Of LODR
Composition of Nomination and Remuneration Committee
Corporate Social Responsibility
Policy on criteria for determining materiality of events
Authorized K M P for determination of Materiality of an Event
Dividend Distribution Policy
Business Responsibility Report 2019-20
Business Responsibility Report
Shareholding Pattern
Financial Results
Notice of Board Meetings
- Notice of BM dated 24th May, 2022
- Notice of BM dated 24th May, 2021
Corporate Presentation
Annual Reports
Subsidiaries Financials
Annual Return
AGM Webcast Recording 2019-20
AGM Webcast Recording 2020-21
AGM Webcast Recording 2021-22
Notice of 19th AGM
Notice of 20th AGM
Notice of 21st AGM
Notice of 22nd AGM
Notice of 23rd AGM
Notice of 24th AGM
Notice of 25th AGM
Notice of 26th AGM
Notice of 27th AGM
Postal Ballot Notice
- 01.04.2014
- 05.11.2014
- 04.05.2015
- 06.02.2017
- 25.01.2019
- 08.12.2020
Postal Ballot Result
- For Postal Ballot Notice 01.04.2014
- For Postal Ballot Notice 05.11.2014
- For Postal Ballot Notice 04.05.2015
- For Postal Ballot Notice 06.02.2017
- Postal Ballot Notice 25.01.2019
- Postal Ballot Notice 08.12.2020
Shareholders List for credit to IEPF Authority
Un-Claimed Dividend Detail
Voting Results of 19th AGM
Voting Results of 20th AGM
Voting Results of 21th AGM
Voting Results of 22th AGM
Voting Results of 23th AGM
Voting Results of 24th AGM
Voting Results of 25th AGM
Voting Results of 26th AGM
Voting Results of 27th AGM
POLYMED – Fair Disclosure Code
Awards & Recognition
Corporate Announcements
- Un-Audited Financial Results for Quarter 1
- Financial Results for 2nd Quarter & Interim Dividend
Corporate Information
Outcome of Board Meeting
Investor Presentation
QIP
Download

Transfer Spike

Polyspike V- plus

Polyspike

Polyway with Extension tube

Polyway Pro click

Polyway Pro

Polyway

T- type extension set

Obturator

Polyflush

Manifolds

Polyvol

Polyflo Novo

Polytrol Micro set

Microfusion Set

Ultrafusion Set

Photofusion Set

Oncofusion Set

Polyfusion

Polyfusion W

Novofusion Set

Novofusion BCV

Autofusion Nuovo Set

Autofusion Set

Safe Conekt

Micropolysyte

PVC free High Pressure extension line

Low Pressure Extension Line

High Pressure Extension Line

Polyswab

Arterial Blood Collection Syringe

Stopcock with Enteral Connector

Enteral Extension Set

Levin’s Tube with Enteral Connector

Ryle’s Tube with Enteral Connector

POLYFIT

Huber Needle

Polyspike V- plus

Polyspike

T- type extension set

PVC free High Pressure extension line

Low Pressure Extension Line

High Pressure Extension Line

Poly Lead OTW

Poly Lead OTN

Novocent

Art-Cath

Art – Can Safety

Art – Can Standard

Peritoneal Dialysis Set

Haem-O-Cent

A.V. Fistula Needles

Poly Protekt

Dial-Ezee

Haem-O-Flux

Haem-O-Line

RisoR

Serolin Pro

Excedo NC

Excedo SC

Vasoguide

Concath

Filoflex

Aquareach

Teravox

Zinera PTCA

Neofold Pro

Sylera

Electrocardiograph Electrodes

Polypen

Polycan Safety

Polywin Plus Safety

Adva IV Cannula

Universal Cap

Luer Lock Injection Site

Luer Lock

Injection Stopper

Novoguard

Safety Winged Infusion Set

Safety Introducer Needle