Shareholding for the Period Ended June 30, 2018
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
19-07-2018
Book Closure From Tuesday, 24Th July, 2018 To Tuesday, 31St July, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.
This is to inform you that as decided by the Board of Directors at the meeting held on Wednesday, 30th May, 2018 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th July 2018 to Tuesday, 31st July, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. 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.16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2018
Appointment Of NSDL As Designated Depository For The Purpose Of Monitoring Foreign Investment And System Driven Disclosure
With reference to SEBI Circular bearing ref. no. IMD/FPIC/CIR/P/2018/61 dated April 5, 2018 and SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018 we would like to inform you that we have appointed National Securities Depositories Limited (NSDL) as Designated Depository for monitoring Foreign Investment Limits and for the purpose of System Driven Disclosures in Securities Market.04-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter and year ended 31st March, 2018 have been approved by the Board of Directors in their meeting held on Wednesday, 30th May, 2018. The Extract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2018 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 31st May, 2018. A photocopy of the newspaper cuttings are attached herewith for your information and records....04-06-2018
Declaration For Audit Reports With Unmodified Opinion - 31.03.2018
Sub: Declaration for Audit Reports with unmodified opinion(s). 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, 2018.31-05-2018
A) Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2018. B) Audited Consolidated Financial Results Of Polychem Limited And Its Subsidiary Gujarat Poly Electronics Ltd For The Year Ended 31.03.2018.
Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find the following: a) Audited Standalone financial results of the Company for the quarter and year ended 31st March, 2018 and Auditors Report thereon. b) Audited Consolidated Financial Results of Polychem Limited and its subsidiary Gujarat Poly Electronics Ltd for the...30-05-2018
Board Meeting To Be Held On Wednesday, 30Th May, 2018 Inter-Alia To Consider And Approve The Audited Financial Results Of The Company For The Year Ended 31St March, 2018.
Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Polychem Limited will be held on Wednesday, May 30, 2018 inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018.22-05-2018
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 May 1, 2018, 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, 2018. The Trading Window will open 48 hours after the announcement to the stock exchange of audited Financial Results for...01-05-2018