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Polychem Ltd - 506605 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021.

We are herewith sending Standalone and consolidated unaudited financial results for the quarter and half year ended september 30, 2021.
11-11-2021
Bigul

POLYCHEM LTD. - 506605 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021.

POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021
04-11-2021
Bigul

POLYCHEM LTD. - 506605 - Shareholding for the Period Ended September 30, 2021

Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
Bigul

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.
14-10-2021
Bigul

Polychem Ltd - 506605 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2021
Bigul

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 September, 2021 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.
08-10-2021
Bigul

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 October 01, 2021 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 ended 30th September, 2021. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended 30th September, 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.
30-09-2021
Bigul

Polychem Ltd - 506605 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polychem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
Bigul

Polychem Ltd - 506605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 64th Annual General Meeting of the Company held on Thursday, 16th September, 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report
17-09-2021
Bigul

Polychem Ltd - 506605 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 64th Annual General Meeting ('AGM') of the Company held on Thursday, 16th September, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
16-09-2021
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