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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 April 1, 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 and year ended 31st March, 2021. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter and year ended 31st March, 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.
31-03-2021
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.
19-02-2021
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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 nine months ended December 31, 2020
08-02-2021
Bigul

POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation Regarding Issue of Duplicate Share Certificate
05-02-2021
Bigul

POLYCHEM LTD. - 506605 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Limited Review Reports for the Quarter and Nine months ended December 31, 2020 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 5th February, 2021.
05-02-2021
Bigul

POLYCHEM LTD. - 506605 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Polychem Limited will be held on Friday, 5th February, 2021 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, 2020.
25-01-2021
Bigul

POLYCHEM LTD. - 506605 - Shareholding for the Period Ended December 31, 2020

 Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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 31st December , 2020 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.
09-01-2021
Bigul

POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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 January 1, 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 31st December, 2020. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended 31st December, 2020 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.
31-12-2020
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