POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - 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 10th October, 2019 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent regarding loss of Share Certificate of the following shareholder: Stop Transfer Date - 09/10/2019 Folio No.- S0000463 Name of Shareholder - SHAKUNTALA RATANLAL Cert No. -208845 Distinctive No.- 16239470 - 16239476 No. of Shares- 7 Polychem Ltd - 506605 - Closure of Trading Window
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from October 01, 2019 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. The Trading Window will open after 48 hours of the announcement of Unaudited Financial Results for the quarter and half year ended 30th September, 2019 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stock Code: 506605 Dear Sirs, Sub: Intimation regarding loss of share certificate. Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 24th September, 2019 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent regarding loss of Share Certificate of the following shareholder: Stop Transfer Date Folio No. Name of the Shareholder Certificate no. Distinctive No. No. of Shares 23/09/2019 M0003207 MANUBHAI CHHABILDAS GANDHI 206077 16218498 - 16218501 4 Kindly take the above on record and oblige. POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter ended 30th June, 2019 have been approved by the Board of Directors in their meeting held on Friday, 2nd August, 2019. The Extract of statement of Standalone and Consolidated Unaudited financial results for the quarter ended 30th June, 2019 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 3rd August, 2019. A photocopy of the newspaper cuttings are attached herewith for your information and records. 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
With reference to the above we may inform you that the 62nd Annual General Meeting of the Company held on Friday, 2nd August, 2019 at 11.00 a.m., at Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 6th Floor, 12 K. Dubash Marg, Fort, Mumbai - 400 001. All items of business as mentioned in the Notice dated 11th May, 2019 convening the said Annual General Meeting have been transacted and all Resolutions (Resolution Nos. 1 to 7) have been passed by the Shareholders by requisite majority by E-voting and through voting by poll conducted at the Annual General Meeting. In this regard please find the following attachments: 1. Voting Results as required under Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. and 2. Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management & Administration) Amendment Rules, 2015. POLYCHEM LTD. - 506605 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we submit the AGM Proceedings of the 62nd Annual General Meeting (AGM) of the Company held on Friday, August 2, 2019, at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K Dubash Marg, Fort, Mumbai - 400 001. Polychem Ltd - 506605 - Unaudited Financial Results For The Quarter Ended June 30, 2019
We are sending herewith Statement of Standalone Unaudited Financial Results and the Statement of Consolidated Unaudited Financial Results along with the respective Limited Review Reports for the Quarter ended June 30, 2019 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 2nd August, 2019. POLYCHEM LTD. - 506605 - Shareholding for the Period Ended June 30, 2019
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here