Poly Medicure share news, announcements and annual reports
NSE: POLYMEDBSE: 531768Healthcare Equipment & SuppliesSmall Cap
Poly Medicure Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jun 1996 on BSE, Dec 2011 on NSE
Last close ₹1,449.50down ₹12.40 (0.85%)BSE ₹1,447.90
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,461.90.
30 Oct: open ₹1,462.30, high ₹1,478.60, low ₹1,432.60
52-week range of traded prices to 30 Oct 2026
₹1,182.00Low, 30 Mar 2026₹2,094.30High, 11 Nov 2025
- Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14,692 Cr425th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 46.63
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.73
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.24%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 10.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 9.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 68,60754.1% delivered
Poly Medicure share news and announcements
533 announcements, routine notices left out, newest first. Page 10 of 11.
Sep 2015
14 Sep · Updates
Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on September 25, 2015 and will end on September 27, 2015 (both days inclusive).
Jul 2015
Jun 2015
9 Jun · Code of Conduct under SEBI(PIT) Reg., 2015
May 2015
12 May · Meeting
11 May · Board meeting
Company at their meeting of the Board of Directors held on May 04, 2015 have approved the following business : 1. Approval for raising of funds upto Rs. 200 Crores, subject to approval from shareholders. 2. Appointment of Mr. Avinash Chandra as Company Secretary.4 May · Dividend
Board of Directors have recommended a dividend of 50% (Rs. 2.5 per equity share), subject to approval of shareholders.
Apr 2015
Feb 2015
Jan 2015
20 Jan · Corporate action
Company has fixed Record Date as February 3, 2015 for for the purpose of ascertaining the eligibility of shareholders who would be entitled to receive 2 (two) equity shares of nominal value of Rs. 5/- (Rupees Five) each in lieu of 1 (one) equity shares of nominal value of Rs. 10/- (Rupees ten) each.20 Jan · Board meeting
To consider and approve,Un-Audited Financial Results of the Company, for the Third quarter ended on December 31, 2014.12 Jan · Disclosure of Voting Pattern - Clause 35A
Dec 2014
11 Dec · Corrigendum
Nov 2014
28 Nov · Meeting
5 Nov · Corporate action
Board of Directors at its meeting held on November 05, 2014 has decided/ approved the following : 1. Allotment of 15,300 Equity Shares of Rs. 10/- each, upon exercise of option by the optionees under amended Employee Stock Option Scheme, 2011. 2. The Board of Directors of the Company have approved the sub-division of shares having a face value of Rs. 10/- each into two equity shares having a face value Rs. 5 each. The Sub division of equity shares of equity shares is subject to the approval of shareholders and applicable statutory and regulatory approvals. The record date for split will be announced subsequent to obtaining the above approvals.
Oct 2014
27 Oct · Board meeting
Inter alia, to consider and approve Un-audited Financial Results of the Company for Second quarter ended on September 30, 2014.
Aug 2014
26 Aug · Address Change
Registered office of the Company has been shifted from First Floor, 12, Sant Nagar, East of Kailash, New Delhi -110065 to Property No. 232B, 3rd Floor, Okhla Industrial Estate, Phase III, New Delhi-110020 with effect from August 01, 2014.13 Aug · Meeting
Company has fixed Book Closure from September 17, 2014 to September 23, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further, the AGM of the Company is scheduled to be held on September 23, 2014.5 Aug · Board meeting
Outcome of the meeting of the Board of Directors of the Company held on July 30, 2014 are as follows: (1) Appointment of Mrs. Mukulika Baid as Additional Director: Mrs. Mukulika Baid has been appointed as Additional Director w.e.f. July 30, 2014. (2) Resignation of Company Secretary: Ms. Sonia Singh has resigned from the post of Company Secretary with effect from July 30, 2014.
Jul 2014
15 Jul · Board meeting
To consider & approve Un-Audited Financial Results for the quarter ended on 30th June, 2014. Further, pursuant to code of prevention of Insider Trading of the Company and SEBI Regulations, it is hereby informed that the Trading Window for dealing in the Securities of the Company will be closed for the directors and designated employees with immediate effect from July 16, 2014 to July 31, 2014 (Both days inclusive).
Jun 2014
May 2014
26 May · Updates
Company's new unit situated at PA, 010-019, Mahindra World City (Jaipur) Ltd., Light Engineering Zone, SEZ Jaipur - 302037, has commenced commercial production/operation, for the manufacture of "Medical Devices" with effect from May 23, 2014.15 May · Board meeting
15 May · Dividend
Board of Directors has recommended dividend @ Rs 4(Four) per equity share of Rs 10/- each of the Company for the Financial year 2013-14.15 May · Meeting
Apr 2014
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.
Jan 2014
27 Jan · Results
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.
Oct 2013
28 Oct · Results
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.
Sep 2013
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.