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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 30th June, 2021 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.
12-07-2021
Bigul

Polychem Ltd - 506605 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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 July 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 June, 2021. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended 30th June, 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.
01-07-2021
Bigul

Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We forward herewith extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 25.06.2021.
25-06-2021
Bigul

Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We forward herewith extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 25.06.2021.
25-06-2021
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.
24-06-2021
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.
24-06-2021
Bigul

Polychem Ltd - 506605 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:

Audited Standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021.
24-06-2021
Bigul

Polychem Ltd - 506605 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 To Consider The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2021

POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021
17-06-2021
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