POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended September 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 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 1, 2020 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, 2020. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended 30th September, 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. 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 POLYCHEM LTD. - 506605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 63rd Annual General Meeting of the Company held on Friday, 11th September, 2020 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report POLYCHEM LTD. - 506605 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Details As Required Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular CIR/CFD/CMD/4/2015 Dated 9Th September, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 63rd Annual General Meeting of the Company held on 11th September, 2020 through Video Conferencing, inter alia, approved the Re-appointment of Directors. 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 63rd Annual General Meeting ('AGM') of the Company held on Friday, 11th September, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). POLYCHEM LTD. - 506605 - Proceedings Of The 63Rd Annual General Meeting ('AGM') Of The Members Of Polychem Limited ('Company')
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 63rd Annual General Meeting ('AGM') of the Company held on Friday, 11th September, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 5thSeptember, 2020 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent regarding loss of Share Certificate POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issue of Duplicate Share Certificate 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, 2020, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 12.08.2020 as required.