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Disclosures under Regulation 46 of LODR

February 18, 20230 CommentsPoly Medicure Ltd.

Notice of Board Meetings
Shareholding Pattern
Credit Rating
Secretarial Compliance Report
Disclosure of contact details of Key Managerial Personnel
Annual Return as provided under section 92 of the Companies Act, 2013
Newspaper Advertisements
Details of Company’s Business
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Vigil mechanism and Whistle Blower Policy
Proposed Amended ESOP Scheme 2020
Terms and Conditions of appointment of Independent Directors
Policy for determining Material Subsidiaries
Criteria of making payment to Non-Executive Directors
Policy on dealing with Related Party Transactions
Details of Familiarization programmes imparted to Independent directors
Email address for Grievance Redressal
Schedule/Audio or Video Recordings and transcripts of analysts or Institutional Investors Meet

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

Haemocent

A.V. Fistula Needles

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

Polyon

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