POLYCHEM LTD. - 506605 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2020
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, 2020 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 11th August, 2020. POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2020
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020 POLYCHEM LTD. - 506605 - Clarification sought from Polychem Ltd
The Exchange has sought clarification from Polychem Ltd on July 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. POLYCHEM LTD. - 506605 - Shareholding for the Period Ended June 30, 2020
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here POLYCHEM LTD. - 506605 - Intimation Of Book Closure Dates Of The Company For The Purpose Of Dividend. If Any
This is to inform you that as decided by the Board of Directors at the meeting held on Saturday, 11th July, 2020 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 28th July, 2020 to Tuesday, 4th August, 2020 (both days inclusive) for the purpose of Dividend, if any for the financial year ended 31st March, 2020. The Member's whose names shall appear on the Company's Register of Members as on Monday, 27th July, 2020 shall be eligible for dividend on Equity shares, if declared at the Meeting. The notice under section 91 of the Companies Act, 2013 is being published in newspapers. You are requested to kindly take this on record. POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020 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, 2020 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company. POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended June 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 July 13, 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 June, 2020. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended 30th June, 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. You are requested to kindly take this on record.