Polychem Ltd - 506605 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019.
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Polychem Ltd - 506605 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Deepali V. ChauhanDesignation :- Company Secretary and Compliance Officer Polychem Ltd - 506605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company Code - 506605 Dear Sirs, Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2019 We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2019 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company. Kindly acknowledge the receipt. Thanking You Yours faithfully, For Polychem Limited. 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 Ref : 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 9th July, 2019 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent regarding loss of Share Certificate of the following shareholders: Stop Transfer Date Folio No. Name of the Shareholder Certificate no. Distinctive No. No. of Shares 08/07/2019 B0002361 BHARAT JAMNADAS DATTANI 211855 16173254 - 16173321 68 08/07/2019 B0002361 BHARAT JAMNADAS DATTANI 211856 16173322 - 16173323 2 Kindly take the above on record and oblige. Thanking You, Yours Faithfully. For Polychem Limited. 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 Ref : 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 6th July, 2019 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent regarding loss of Share Certificate of the following shareholders: Stop Transfer Date Folio No. Name of the Shareholder Certificate no. Distinctive No. No. of Shares 05 Jul 2019 O0000040 OMPRAKASH SARDA 206828 16223638 - 16223644 7 Kindly take the above on record and oblige. Thanking You, Yours Faithfully. For Polychem Limited. 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 July 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 ended 30th June, 2019. The Trading Window will open 48 hours after the announcement to the stock exchange of unaudited Financial Results for the quarter ended 30th June, 2019. 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. POLYCHEM LTD. - 506605 - Reg. 34 (1) Annual Report
Notice of 62nd Annual General Meeting of Polychem Limited The 62nd Annual General Meeting of our Company is scheduled to be held on Friday, 2nd August, 2019 at at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubash Marg, Mumbai 400 001. Further, in Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2018-2019 along with Notice of 62nd AGM is attached herewith. It is hereby confirmed that dispatch of the Notice convening the 62nd AGM and the Annual Report for the financial year 2018-19 to the shareholders of the company commenced on 2nd July, 2019. Kindly take the above on record. Polychem Ltd - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stock Code : 506605 Dear Sirs, Sub : Intimation Regarding Issue of Duplicate Share Certificate Ref : Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Request received from shareholder of the Company listed below, the Company has issued duplicate Share Certificate in place of share certificates lost/misplaced etc., by the said shareholder details whereof are mentioned hereunder: Name of the Shareholder Folio No. Old Certificate No. New Certificate no. No. of Shares Viraf Jamshedji Panthaky V0002145 211442 211917 2 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the shareholder and pursuant to the approval accorded by the stakeholder's Relationship Committee of the company on 21st June, 2019 Kindly take the above on record and oblige. Thanking You. Polychem Ltd - 506605 - Revised Book Closure Dates Of The Company
With reference to our earlier letter dated 17th June, 2019, Request you to note the revised book closure dates of the Company. Similarly, Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th June 2019 to Tuesday, 2nd July, 2019 (both days inclusive) for the purpose of Dividend, if any for the financial year ended 31st March, 2019. The members whose names shall appear on the Company's Register of Members as on Thursday, 27th June, 2019 shall be eligible for dividend on Equity shares, if declared at the Meeting. The notice under section 91 of the Companies Act, 2013 will be published in due course. You are requested to kindly take this on record. Polychem Ltd - 506605 - Intimation Of Book Closure Dates Of The Company
This is to inform you that as decided by the Board of Directors at the meeting held on Saturday, 11th May, 2019 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th June 2019 to Tuesday, 2nd July, 2019 (both days inclusive) for the purpose of Dividend, if any for the financial year ended 31st March, 2019. The members whose names shall appear on the Company's Register of Members as on Monday, 24th June, 2019 shall be eligible for dividend on Equity shares, if declared at the Meeting. The notice under section 91 of the Companies Act, 2013 is already published in newspapers. You are requested to kindly take this on record.