Bigul

POLYCHEM LTD. - 506605 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024 And Board Approves Dividend

Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 and Board Approves Dividend
14-05-2024
Bigul

POLYCHEM LTD. - 506605 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024 And Board Approves Dividend

Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 and Board Approves Dividend
14-05-2024
Bigul

POLYCHEM LTD. - 506605 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for financial year ended 31st March, 2024 u/r 24A of SEBI (LODR) Regulations, 2015.
13-05-2024
Bigul

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

Intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015
13-05-2024
Bigul

POLYCHEM LTD. - 506605 - Corporate Action-Board to consider Dividend

Intimation of Board Meeting to be held on Tuesday, 14th May, 2024 inter-alia to consider and approve the standalone and consolidated audited results for the quarter and year ended 31st March, 2024 and declaration of dividend, if any.
06-05-2024
Bigul

POLYCHEM LTD. - 506605 - Board Meeting Intimation for To Consider The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2024 And Declaration Of Dividend, If Any.

POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and declaration of dividend, if any.
06-05-2024
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 (LODR) Regulations, 2015
02-05-2024
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 (LODR) Regulations, 2015
29-04-2024
Bigul

POLYCHEM LTD. - 506605 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOLYCHEM LTD. 2CIN NO.L24100MH1955PLC009663 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepali V Chauhan Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Kanan V Panchasara Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
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 (LODR) Regulations, 2015
16-04-2024
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