Polychem Ltd - 506605 - Submission Of Certificate Required As Per Clause 40(9) Of SEBI(LODR)Regulations, 2015
Please find enclosed herewith Certificate dated 16th April, 2019 for the period 1st October, 2018 to 31st March, 2019 issued by Mr. Tushar Shridharani, Practicing Company Secretary, on the above subject. This is for your information and record. POLYCHEM LTD. - 506605 - Shareholding for the Period Ended March 31, 2019
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here POLYCHEM LTD. - 506605 - Statement Of Investor Complaints For The Quarter Ended March 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 0321 Name of the Signatory :- Deepali V ChauhanDesignation :- Company Secretary and Compliance Officer POLYCHEM LTD. - 506605 - Compliance Certificate For The Half Year Ended 31St March, 2019.
Compliance Certificate for the half year ended 31st March, 2019. 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 April 05, 2019, for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Audited Financial Results for the year ended 31st March, 2019. The Trading Window will open 48 hours after the announcement to the stock exchange of audited Financial Results for the year ended 31st March, 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 - Intimation Of KYC Updation To The Shareholders And Request For Dematerialization Of Securities.
we hereby wish to inform that pursuant to SEBI circular dated April 20, 2018, ref. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73, the Intimation letter along with KYC form has been given to the shareholders on 5th July, 2018 requesting them to submit their PAN and Bank Account details for updation of their data in Company records, subsequently 1st reminder and final reminder for same has been also sent to shareholders on 3rd October, 2018 and 16th March, 2019 respectively. Further, pursuant to BSE circular No - LIST/COMP/15/2018-19 dated 5th July, 2018 letter has been sent to the shareholder on 3rd October, 2018 who are holding shares of the company in physical mode, Disclosure intimating about the recent amendment to regulation 40 of SEBI (Listing obligation and Requirements) regulation, 2015 with respect to mandatory dematerialization for transfer of securities and the final reminder for the same were sent on 16th March, 2019. POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please find the enclosed the revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of directors through Circular Resolution dated 19th March, 2019. The same is being uploaded on Website of the Company. The code is attached here with for your ready reference. You are requested to take this on record. Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter and nine months ended 31st December, 2018 have been approved by the Board of Directors in their meeting held on Monday, 11th February 2019. The Extract of Unaudited Standalone financial results for the quarter and nine months ended 31st December, 2018 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 12th February 2019. A photocopy of the newspaper cuttings are attached herewith for your information and records. Polychem Ltd - 506605 - Separate Meeting Of Independent Directors
We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (LODR) Regulations, 2015, Separate Meeting of the independent Directors was held on February 11, 2019. The following items in agenda were discussed. 1. Review of the performance of Non- Independent Directors and the Board as a whole; 2. Review of the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties. You are requested to kindly take this on record. Polychem Ltd - 506605 - Outcome of Board Meeting
We are sending herewith Statement of Unaudited Standalone Financial Results for the Quarter and nine months ended December 31, 2018, taken on record by the Board of Directors in their meeting held on Monday, 11th February, 2019, together with the Limited Review Report for the quarter and nine months ended December 31, 2018 from the Statutory Auditors, M/s. Nayan Parikh & Co.