Compliance Certificate For The Half Financial Year Ended September 30, 2017
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended September 30, 2017 Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017
Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2017 Statement Of Investors Compliant For The Quarter Ended 30Th September, 2017
Statement of Investors Compliant for the quarter ended 30th September, 2017 Updates
The Statement of Results for the quarter and year ended 31st March, 2017 have been approved by the Board of Directors in their meeting held on Tuesday, 30th May, 2017. The Extract of Audited Standalone and Consolidated financial results have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 31st May, 2017. A photocopy of the newspaper cuttings are attached herewith for your information and records. Scrutinizer's Report
Voting Results under regulation 44 (3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. 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 Outcome of AGM
Proceedings of 60th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2017 Unaudited Financial Results For The Quarter Ended June 30, 2017
We are sending herewith Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2017, taken on record by the Board of Directors in their meeting held on 24th August, 2017, together with the Limited Review Report for the quarter ended on June 30, 2017 from the Statutory Auditors, M/s. G. M. Kapadia & Co. Outcome of Board Meeting
We are sending herewith Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2017, taken on record by the Board of Directors in their meeting held on 24th August, 2017, together with the Limited Review Report for the quarter ended on June 30, 2017 from the Statutory Auditors, M/s. G. M. Kapadia & Co. Intimation Regarding Board Meeting On 24Th August, 2017 To Approve Unaudited Financial Results For The Quarter Ended 30.06.2017.
Pursuant to Regulation 29(1)(a) 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 Thursday, August 24, 2017 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.