Annual report for Polychem Ltd. for FY-2017
30-05-2017
Board to consider Dividend
Polychem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017 and declaration of dividend, if any.17-05-2017
Notice Of Board Meeting Of Polychem Ltd To Be Held On Tuesday, May 30, 2017 Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Notice is hereby given that a meeting of the Board of Directors of Polychem Limited will be held on Tuesday, May 30, 2017 inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017 and declaration of dividend, if any. Kindly take this on record. Thanking you,17-05-2017
Updates
Sub : 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 11, 2017, 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, 2017. The Trading Window will open 48 hours after the announcement to the stock exchange...11-05-2017
Updates on Acquisition
Sub : Report under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 - SCRIP CODE : 506605 This is to inform that the Company has submitted a Report under regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to SEBI on 18th April, 2017 regarding Inter se transfer of shares among promoters of Gujarat Poly Electronics Limited (Scrip code : 517288). Copy of Report is enclosed herewith for your ready reference.19-04-2017
Shareholding for the Period Ended March 31, 2017
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Submission Of Certificate Required As Per Clause 40 (9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate dated 7th April, 2017 for the period 1st October, 2016 to 31st March, 2017 issued by Mr. Tushar Shridharani, Practising Company Secretary, on the above subject.13-04-2017
Statement Of Investors Compliant For The Quarter Ended 31St March, 2017
Please find enclosed herewith the statement of Investors complaints of the Company pursuant to regulation 13(3) of SEBI (LODR) Regulations, 2015 dated 4th April, 2017 for the quarter ended 31st March, 2017 issued by Link Intime Services India Pvt Ltd, Registrar and Transfer Agent of the Company.13-04-2017
Updates
We would like to inform you that our Registrar & Transfer Agent, Link Intime India Private Limited has changed its Registered office from C-13, Pannalal Silk Mills Compound, LBS Marg, bhandup (West), Mumbai 400 078 w.e.f 27th February, 2017 To Link Intime India Pvt Ltd C-101, 1st Floor, 247 Park, Lal Bahadur Shahstri Marg, Vikhroli (West) Mumbai 400 083. Contact No. +91 22 49186000 Fax No. +91 22 49186060 Email ID: rnt.helpdesk@linkintime.co.in...16-03-2017
Updates
The Company has received letter from Masuma Tradecorp Private Limited, one of the promoter of the Company (Acquirer) regarding Report under Regulation 10(7) of SEBI (Substantial Acquisition of shares and Takeovers Regulations, 2011). The Report dated 3rd March, 2017 is pertaining to Inter-se transfer among promoters of Polychem Limited is enclosed herewith for your ready reference.10-03-2017