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POLYCHEM LTD. - 506605 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to our letter dated 27th January, 2022, wherein it was informed to stock exchange that the Company holds 6,68,280 Preference shares of Rs 100/- each out of 9,!81,500 Preference Shares issued i.e. 68.09% of total preference share capital of Gujarat Poly Electronics Limited (GPEL), its subsidiary company and now proposes to buy the balance 3,13,220 Preference shares of Rs 100/- each i.e. 31.91% of Preference Shares capital subject to completion of all formalities required if any before purchase of preference shares.
09-02-2022
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POLYCHEM LTD. - 506605 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

 POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021.
04-02-2022
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POLYCHEM LTD. - 506605 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company holds 6,68,280 Preference shares of Rs 100/- each out of 9,!81,500 Preference Shares issued i.e. 68.09% of total preference share capital of Gujarat Poly Electronics Limited (GPEL), its subsidiary company and now proposes to buy the balance 3,13,220 Preference shares of Rs 100/- each i.e. 31.91% of Preference Shares capital subject to completion of all formalities required if any before purchase of preference shares. The Board of Directors of the Company at their meeting held today, have approved the above. This is for your information and record.
27-01-2022
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POLYCHEM LTD. - 506605 - Shareholding for the Period Ended December 31, 2021

 Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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POLYCHEM LTD. - 506605 - Clarification On Price Movement

 We refer to your e-mail dated 14th January, 2022 regarding price movement in shares of Polychem Ltd.
17-01-2022
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POLYCHEM LTD. - 506605 - Clarification sought from Polychem Ltd

 The Exchange has sought clarification from Polychem Ltd on January 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-01-2022
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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, 2021 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.
13-01-2022
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POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Officer
13-01-2022
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POLYCHEM LTD. - 506605 - Closure of Trading Window

 This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for purchase/sale of the shares of the Company will remain closed from January 01, 2022 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of Financial Results for the quarter and nine months ended 31st December, 2021. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter and nine months ended 31st December, 2021 to the stock exchange. Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period. You are requested to kindly take this on record.
31-12-2021
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Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021
12-11-2021
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