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Composition of Nomination and Remuneration Committee

July 29, 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
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