POLYCHEM LTD. - 506605 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. The Board of Directors of their Company at their meeting held today, have inter alia, approved the following: a) Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2022. b) Payment of dividend of Rs. 3.00/- per share of Rs 10/- each i.e 30% on the Equity shares of the Company for the financial year ended 31st March, 2022, subject to the approval of shareholders at the ensuing 65th AGM. c) Re-appointment of M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No. 107023W) as the Statutory Auditors of the Company for the second term of 5 years from the conclusion of 65th AGM to the conclusion of 70th AGM, subject to the approval of shareholders at the ensuing 65th AGM.26-05-2022