POLYCHEM LTD. - 506605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 65th Annual General Meeting ('AGM') of the members of Polychem Limited ('Company').29-08-2022
29-08-2022
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, 201526-08-2022
POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We forward herewith the extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2022, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 10.08.2022 as required.10-08-2022
POLYCHEM LTD. - 506605 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022
We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Review Reports for the Quarter ended June 30, 2022 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 9th August, 2022.09-08-2022
POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We forward herewith the extract of Publication of notice of 65th Annual General Meeting and E-voting instructions, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 04.08.2022 as required. The above is for your information.05-08-2022
POLYCHEM LTD. - 506605 - Reg. 34 (1) Annual Report.
The 65th Annual General Meeting of our Company is scheduled to be held on Monday, 29th August, 2022 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). Further, in Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2021-22 is attached herewith. Kindly take the above on record.03-08-2022
POLYCHEM LTD. - 506605 - Notice Of 65Th Annual General Meeting Of Polychem Limited
The 65th Annual General Meeting of the Company is scheduled to be held on Monday, 29th August, 2022 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). We are sending herewith a copy of Notice of 65th Annual General Meeting along with Explanatory Statement and E-Voting Instructions, which is sent today to all the shareholders whose email ids are registered with the Company. Kindly take the above on record.03-08-2022
POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022.01-08-2022
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 30th June, 2022 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company. Kindly acknowledge the receipt.13-07-2022
POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepali V ChauhanDesignation :- Company Secretary and Compliance Officer12-07-2022