POLYCHEM LTD. - 506605 - Closure of Trading Window
The Trading Window for purchase/sale of the shares of the Company will remain closed from April 1, 2023 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of Audited Financial Results for the quarter and year ended 31st March, 2023 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
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022 POLYCHEM LTD. - 506605 - Regulation 30 Of SEBI (LODR) With Reference To Our Earlier Letter Dated 08.02.2023.
With reference to our earlier letter to stock exchange dated 8th February, 2023 w.r.t Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and with reference to mail received from stock exchange reg. discrepancies for not mentioning concluding time of Board Meeting, We would again like to inform you that the Board of Directors in their meeting held on 8th February, 2023 have approved Re-appointment of Mr. P. T. Kilachand as Managing Director of the Company for a period of 3 years w. e. f. 1st April, 2023, subject to the approval of members in ensuing AGM. The Board Meeting started at 11.45 a.m. and concluded at 1.15 p.m. POLYCHEM LTD. - 506605 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St Dec, 2022
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2022 POLYCHEM LTD. - 506605 - Board Meeting Outcome for Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015.
We would like to inform you that the Board of Directors in their meeting held today i.e. 8th February, 2023 have approved the following business(s): 1. Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended December 31, 2022. 2. Limited Review Reports from the Statutory Auditors, M/s. Nayan Parikh & Co., for the Quarter and nine months ended December 31, 2022. 3. Re-appointment of Mr. P. T. Kilachand as Managing Director of the Company for a period of 3 years w. e. f. 1st April, 2023, subject to the approval of members in ensuing AGM. POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider The Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022 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-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 December, 2022 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.