Stock Exchange Data

Date: 23 November 2020 | Stock Price: 3.64 |  Trend: Down | % Change: -0.55 | Volume: 7100

Corporate Profile

P.O.L.I.C.Y Limited is an investment company and was established as a public limited liability company on June 15, 1979.

The company’s shares were admitted to the Official List of the Stock Exchange of Mauritius on December 07, 1992. The affairs of the company are taken care of by the Board and its emanations in an established good governance framework.

The Board

The Board is structured in accordance with the recommendations of the Report on Corporate Governance for Mauritius and is a combination of executive and independent non-executive directors. Since 30 March 2015, Mr Vincent Ah Chuen and Mr Pierre de Chasteigner du Mée are respectively Chairperson and Vice Chairperson of the Board which currently consists of a total of ten members, each of whom stands for re-election at the next shareholders’ meeting.

Their main responsibility is to ensure strategic guidance of the Group by formulating appropriate risk policies, corporate strategies, plans of action and performance objectives.

Annual Reports

Quarterly Financial Statements

NAV Publications

Latest Press Notice

Latest Dividend Communiqué

Contact Us

Ocorian Corporate Administrators Limited

Address: 6th Floor Tower A, 1 Cybercity
Ebene – Mauritius
Phone: (230) 403 6000
Fax: (230) 403 6060

Investment Professionals Ltd (Fund Manager)

Address: 3rd Floor Ebene Skies, Rue de L’Institut
Ebene – Mauritius
Phone: (230) 403 6700
Fax: (230) 465 0777