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Poly Medicure share news, announcements and annual reports

NSE: POLYMEDBSE: 531768Healthcare Equipment & SuppliesSmall Cap

Poly Medicure Limited · Face value ₹5 · Listed Jun 1996 on BSE, Dec 2011 on NSE
Last close ₹1,476.00up ₹6.00 (0.41%)BSE ₹1,478.60

Share price at the NSE close on 28 Oct 2026. Previous close ₹1,470.00.

28 Oct: open ₹1,465.00, high ₹1,489.90, low ₹1,454.90

52-week range of traded prices to 28 Oct 2026
₹1,182.00Low, 30 Mar 2026₹2,094.30High, 11 Nov 2025
Market cap
₹14,961 Cr425th largest listed
P/E
47.48
P/B
4.82
Dividend yield
0.24%
ROE
10.7%
ROCE
9.5%
Debt to equity
0.11
Volume, NSE
73,75269.7% delivered

Poly Medicure board meetings

111 filed, newest first. Page 3 of 3.

  1. Oct 2013

    • 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.
  2. Jul 2013

    • 22 Jul · Board meeting

      To consider & approve Un-Audited Financial Results for the quarter ended on 30th June, 2013
  3. Apr 2013

    • 19 Apr · Board meeting

      To consider and approve, inter alia, Annual Audited Financial Results of the Company and to recommend payment of Dividend, if any, for the Financial Year 2012-13.
  4. Jan 2013

    • 17 Jan · Board meeting

      To consider and approve, inter alia, Un-audited Financial Results of the Company for the quarter ended on December 31, 2012.
  5. Oct 2012

    • 17 Oct · Board meeting

      To consider and approve, inter alia, Un-audited Financial Results of the Company for the quarter ended on September 30, 2012.
  6. Jul 2012

    • 20 Jul · Board meeting

      To consider and approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended on June 30, 2012.
  7. Jun 2012

    • 11 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2012, have approved the following business : (1) Induction of Shri Shailendra Raj Mehta, as an Additional Director in the capacity of the Non Executive, Independent Director on the Board with immediate effect.
  8. May 2012

    • 18 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company Scheduled to be held on May 19, 2012 to consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.The Company has now informed the Exchange that the Company have rescheduled the said Board Meeting and the same shall be now held on May 28, 2012 inter-alia to consider the following business : (1) To consider and approve Audited Financial Results for the year ended on March 31, 2012. (2) To consider recommendation of dividend, if any, for the Financial Year 2011-12.

      Not held on this date

    • 8 May · Board meeting

      To consider and approve, inter alia, Audited Financial Results of the Company and to recommend payment of dividend, if any, for the Financial Year 2011-12.
  9. Jan 2012

    • 16 Jan · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2012 to consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that the Company have rescheduled the aforesaid Board Meeting and the same shall be now held on January 30, 2012.

      Not held on this date

    • 12 Jan · Board meeting

      To consider inter -alia, Unaudited Financial Results for the quarter ended December 31, 2011.