Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For Half Financial Year Ended September 30, 2018
Compliance Certificate under regulation 7 (3) of SEBI (LODR) Regulations, 2015 for half financial year ended September 30, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Consolidated Scrutinizer Report of 61st Annual General Meeting of the Company held on Tuesday, 28th August, 2018 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 on Resolution Nos. 1 and 2. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 61st Annual General Meeting held on Tuesday, August 28, 2018, at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K Dubash Marg, Fort, Mumbai - 400 001. Photocopy Of Newspaper Cuttings Of Published Results For The Quarter Ended 30Th June, 2018
The Statement of Results for the quarter ended 30th June, 2018 have been approved by the Board of Directors in their meeting held on Friday, 10th August, 2018. The Extract of Unaudited Standalone financial results for the quarter ended 30th June, 2018 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 11th August, 2018. A photocopy of the newspaper cuttings are attached herewith for your information and records. Unaudited Financial Results For The Quarter Ended June 30, 2018
We are sending herewith Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2018, taken on record by the Board of Directors in their meeting held on 10th August, 2018, together with the Limited Review Report for the Quarter ended June 30, 2018 from the Statutory Auditors, M/s. Nayan Parikh & Co. Notice Of 61St Annual General Meeting Of Polychem Limited
Please find enclosed herewith the Notice of 61st Annual General Meeting of Polychem Limited scheduled to be held at Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubash Marg, Mumbai 400 001 on Tuesday, August 28, 2018 at 11.00 a.m. Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Board Meeting-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 23, 2018, 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, 2018. The Trading Window will open 48 hours after the announcement to the stock exchange of Unaudited Financial Results...