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AGM/EGM Summary

The next POM of Poly Medicure is to be held on June 29, 2013.

AGM/EGM (Poly Medicure)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-05-2013 POM 29-06-2013 - - -
01-03-2013 POM 15-04-2013 - - -
07-08-2012 AGM 28-09-2012 17-09-2012 28-09-2012 Rs.3.00 per share(30%)Dividend
01-08-2011 AGM 08-09-2011 27-08-2011 08-09-2011 Rs.3.00 per share(30%)Dividend
05-08-2010 AGM 07-09-2010 26-08-2010 07-09-2010 Rs.2.50 per share(25%)Dividend
10-08-2009 AGM 02-09-2009 25-08-2009 02-09-2009 25% Dividend
25-08-2008 AGM 02-09-2008 26-08-2008 02-09-2008 25% Dividend
30-07-2007 AGM 06-09-2007 27-08-2007 06-09-2007 25% Dividend
10-08-2006 AGM 05-09-2006 28-08-2006 05-09-2006 20% Dividend
17-08-2005 AGM 22-09-2005 09-09-2005 14-09-2005 18% Dividend
19-08-2004 AGM 24-09-2004 20-09-2004 24-09-2004 15% Dividend
06-08-2003 AGM 16-09-2003 15-09-2003 16-09-2003 Bookclsoure
02-08-2002 AGM 18-09-2002 14-09-2002 18-09-2002 Bookclsoure
09-08-2001 AGM 25-09-2001 19-09-2001 25-09-2001 Bookclsoure
09-08-2000 AGM 12-09-2000 06-09-2000 12-09-2000 -
20-08-1998 AGM - 16-09-1998 21-09-1998 -
12-08-1997 AGM - 16-09-1997 22-09-1997 -
Source : Dion Global Solutions Limited
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