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 17, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016 and declaration of dividend, if any. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Polychem Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
Polychem Ltd has informed BSE that the Trading Window for the purchase / sale of the shares of the Company will remain closed from April 18, 2016, for all the Directors, KMPs and Designated persons of the Company, for the purpose of declaration of the Audited Financial Results for the year 2015-16.Further, the Trading Window will open 48 hours after the announcement to the stock exchange of Audited Results for the year ended 2015-16. Accordingly,... Shareholding for the Period Ended March 31, 2016
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Independent Directors Meeting
Polychem Ltd has informed BSE that Separate Meeting of the independent Directors was held on February 22, 2016. The following items in agenda were discussed.1. Review of the performance of Non- Independent Directors and the Board as a whole.2. Review of the performance of the Chairperson of the Company.3. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board. Updates on Outcome of AGM
Polychem Ltd has submitted to BSE a copy of Proceedings of the 58th Annual General Meeting (AGM) of the Company held on July 27, 2015. Financial Results & Limited Review Report for Dec 31, 2015
Polychem Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone) Shareholding for the Period Ended December 31, 2015
Polychem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Polychem Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
Polychem Ltd has informed BSE that the Trading Window for the purchase/sale of the shares of the Company will remain closed from January 11, 2016, 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 December 31, 2015....