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NOTIFICATIONS
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Bigul

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
Bigul

Submission Of Certificate Required As Per Clause 40 (9)Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith Certificate dated 20th April, 2018 for the period 1st October, 2017 to 31st March, 2018 issued by Mr. Tushar Shridharani, Practicing Company Secretary, on the above subject.
20-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

Compliance Certificate Pursuant To Reg 7(3) Of SEBI (LODR) Reg, 2018 For Half Year Ended March 31, 2018.

 Compliance Certificate pursuant to reg 7(3) of SEBI (LODR) Reg, 2018 for half year ended March 31, 2018.
17-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Deepali V ChauhanDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Separate Meeting of Independent Directors
15-02-2018
Bigul

Newspaper Publication

 The Statement of Results for the quarter and nine months ended 31st December, 2017 have been approved by the Board of Directors in their meeting held on Monday, 5th February, 2018. The Extract of Unaudited financial results for the quarter and nine months ended 31st December, 2017 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 6th February, 2018. A photocopy of the newspaper cuttings are attached herewith for your information and records....
06-02-2018
Bigul

Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2017

 We are sending herewith Statement of Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017, taken on record by the Board of Directors in their meeting held on 5th February, 2018, together with the Limited Review Report for the quarter and nine months ended December 31, 2017 from the Statutory Auditors, M/s. Nayan Parikh & Co.
05-02-2018
Bigul

Board Meeting Rescheduled

 The Meeting of the Board of Directors of the Company scheduled to be held on Friday, 2nd February, 2018 is now rescheduled to Monday, 5th February, 2018.
23-01-2018
Bigul

Board Meeting On Friday, 2Nd February, 2018

 Intimation of Board Meeting to be held on Friday, 2nd February, 2018 to consider and approve Unaudited Financial Results for the Quarter and nine months ended 31st December, 2017
22-01-2018
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