Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We forward herewith the extract of Publication of notice of 64th Annual General Meeting and E-voting instructions, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 19.08.2021 as required. Polychem Ltd - 506605 - Reg. 34 (1) Annual Report
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 2020-21 is attached herewith. Polychem Ltd - 506605 - Notice Of 64Th Annual General Meeting Of Polychem Limited
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 2020-21 is attached herewith. Polychem Ltd - 506605 - Notice Of 64Th Annual General Meeting Of Polychem Limited
The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, 16th September, 2021 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). 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, 2021, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 13.08.2021 as required. Polychem Ltd - 506605 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2021
We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Limited Review Reports for the Quarter ended June 30, 2021 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 12th August, 2021. POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2021.
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. Polychem Ltd - 506605 - Revised Book Closure Dates Of The Company
Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Wednesday, 11th August, 2021 (both days inclusive) for the purpose of 64th Annual General Meeting of the Company. POLYCHEM LTD. - 506605 - Intimation Of Book Closure For The Purpose Of 64Th Annual General Meeting.
This is to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd August, 2021 to Tuesday, 10th August, 2021 (both days inclusive) for the purpose of 64th Annual General Meeting of the Company. Polychem Ltd - 506605 - Shareholding for the Period Ended June 30, 2021
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here