Book Closure Details of Poly Medicure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Jul 04, 2025	POM
Dec 24, 2024	POM
Sep 10, 2024	AGM	Sep 20, 2024	Sep 26, 2024	Rs.3.0000 per share(60%)Final Dividend & A.G.M.
Jul 04, 2024	POM
Sep 06, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 10, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 30, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Feb 28, 2019	POM
Sep 04, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Feb 14, 2017	POM
Sep 14, 2015	AGM	Sep 22, 2015	Sep 28, 2015	Rs.2.5000 per share(50%)Dividend
May 13, 2015	POM
Nov 28, 2014	POM
Aug 14, 2014	AGM	Sep 17, 2014	Sep 23, 2014	Rs.4.0000 per share(40%)Final Dividend
May 15, 2014	POM
Aug 29, 2013	AGM	Sep 23, 2013	Sep 27, 2013
May 20, 2013	POM
Mar 01, 2013	POM
Aug 07, 2012	AGM	Sep 17, 2012	Sep 28, 2012	Rs.3.00 per share(30%)Dividend
Aug 01, 2011	AGM	Aug 27, 2011	Sep 08, 2011	Rs.3.00 per share(30%)Dividend
Aug 05, 2010	AGM	Aug 26, 2010	Sep 07, 2010	Rs.2.50 per share(25%)Dividend
Aug 10, 2009	AGM	Aug 25, 2009	Sep 02, 2009	25% Dividend
Aug 25, 2008	AGM	Aug 26, 2008	Sep 02, 2008	25% Dividend
Jul 30, 2007	AGM	Aug 27, 2007	Sep 06, 2007	25% Dividend

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