POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 POLYCHEM LTD. - 506605 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company POLYCHEM LTD. 2 CIN NO. L24100MH1955PLC009663 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Deepali V ChauhanDesignation :-Company Secretary Name of the Chief Financial Officer :- Kanan V Panchasara Designation : -Chief Financial Officer Date: 12/05/2023 POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023 and Declaration of Dividend, if any POLYCHEM LTD. - 506605 - Corporate Action-Board to consider Dividend
Board to consider Dividend POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Declaration Of Dividend, If Any.
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and declaration of dividend, if any. POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost. Ref: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') POLYCHEM LTD. - 506605 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 dated 12th April, 2023 for the period 1st April, 2022 to 31st March, 2023 issued by Mr. Tushar Shridharani, Practicing Company Secretary. POLYCHEM LTD. - 506605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company. POLYCHEM LTD. - 506605 - Submission Of Compliance Certificate Under Regulation 7(3) Of Sebl (LODR) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023