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

 Stock Code: 506605 Dear Sirs, Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of Share Certificate. Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 12th June, 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 10/06/2019 M500006 Mahesh S Bhatt 209338 16243753 - 16243753 1 Kindly take the above on record and oblige. Thanking You. For Polychem Limited.
13-06-2019
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POLYCHEM LTD. - 506605 - Outcome of Board Meeting

 We refer to your email dated 28th May, 2019 regarding discrepancies in financial Results for the year ended March, 2019, with remark that the declaration or Statement of Impact of Audit Qualifications not submitted. On the above we would like to state that the same has been missed out due to oversight and we regret the inconvenience caused. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is declared that the Auditor has expressed an unmodified opinion(s) on the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2019. Kindly take this on record.
29-05-2019
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Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Statement of Results for the quarter and year ended 31st March, 2019 have been approved by the Board of Directors in their meeting held on Saturday, 11thMay, 2019. TheExtract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2019have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 12th May, 2019. A photocopy of the newspaper cuttings are attached herewith for your information and records.
22-05-2019
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POLYCHEM LTD. - 506605 - Board recommends Dividend

 Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, approved the following:- Payment of dividend of Rs. 2.50/- per share of Rs. 10/- each i.e. 25% (Previous Year - NIL) on the Equity Shares of the Company for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing 62nd AGM.
11-05-2019
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Polychem Ltd - 506605 - Outcome of Board Meeting

 HO: MD: 86/2019 May 11,2019. Bombay Stock Exchange Ltd. Jeejeebhoy Towers Dalal Street, Fort, Mumbai 4010 001. Company Code - 506605 Dear Sirs, Sub : Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. The Board of Directors of their Company at their meeting held today, have inter alia, approved the following: a) Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. b) Audited Consolidated Financial Results of Polychem Limited and its subsidiary, Gujarat Poly Electronics Limited for the year ended 31st March, 2019 c) Payment of dividend of Rs.2.50/- per share of Rs.10/- each i.e.25% (Previous Year - NIL) on the Equity Shares of the Company for the financial year ended 31st March, 2019, subject to the approval of shareholders at the ensuing 62nd AGM. 2. Accordingly, please find enclosed the following: a) Audited Standalone financial results of the Company for the quarter and year ended 31st March, 2019 and Auditors Report on Annual Standalone Financial Results of Polychem Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. b) Audited Consolidated Financial Results of Polychem Limited and its subsidiary, Gujarat Poly Electronics Limited for the year ended 31st March, 2019 and Auditors Report on Annual Consolidated Financial Results of Polychem Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and record. Yours faithfully, For Polychem Limited (A.H.Mehta) (DIN 00005523)
11-05-2019
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Annual report for Polychem Ltd. for FY-2019
11-05-2019
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POLYCHEM LTD. - 506605 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company. The above is for your information. Kindly acknowledge the receipt.
02-05-2019
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POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Request received from shareholder of the Company, the Company has issued duplicate Share Certificate in place of share certificates lost/misplaced etc.,
02-05-2019
Bigul

Polychem Ltd - 506605 - Board Meeting Intimation for Considered And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2019 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 11/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2019 and Declaration of dividend, if any.
02-05-2019
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Polychem Ltd - 506605 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOLYCHEM LTD. 2CININE752B01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 & Compliance Officer EmailId: dvc@kilachand.com Name of the Chief Financial Officer: Kanan V Panchasara Designation: Chief Financial Officer EmailId: kvp@kilachand.com Date: 24/04/2019 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.
24-04-2019
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