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Poly Medicure Ltd.
 
Source DateBoard Meeting DateDetails
29 Jan 202605 Feb 2026 Quarterly Results
31 Oct 202508 Nov 2025 Quarterly Results
28 Jul 202508 Aug 2025 Quarterly Results
29 Apr 202506 May 2025 Final Dividend & Audited Results
27 Jan 202503 Feb 2025 Quarterly Results
21 Oct 202428 Oct 2024 Employees Stock Option Plan & Quarterly Results
18 Jul 202422 Jul 2024 Quarterly Results
25 Jun 202429 Jun 2024 Inter alia to consider and finalize the terms and condition and approve the modes of fund raising.
02 May 202417 May 2024 Audited Results & Final Dividend
04 Mar 202408 Mar 2024 Inter alia, to consider the following:- a) Business Plan for Financial Year 2024-25. b) consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of raising of debts, issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
19 Jan 202431 Jan 2024 Quarterly Results
25 Oct 202304 Nov 2023 Quarterly Results
26 Jul 202307 Aug 2023 Quarterly Results
02 May 202309 May 2023 Final Dividend & Audited Results
17 Jan 202328 Jan 2023 Quarterly Results
19 Oct 202204 Nov 2022 Quarterly Results
25 Jul 202204 Aug 2022 Quarterly Results
11 May 202224 May 2022 Final Dividend & Audited Results
18 Jan 202231 Jan 2022 Quarterly Results
19 Oct 202101 Nov 2021 Quarterly Results
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