Board recommends Dividend
Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has recommended a dividend of Rs. 2.50/- per equity share (Previous Year - Nil) (25% of the face value of Rs.10/- each) which is subject to approval of the shareholders. Financial Results for March 31, 2015 (Standalone) (Audited)
Polychem Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. 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 11, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 and declaration of dividend, if any. Outcome of Circular Resolution of Board
Polychem Ltd has informed BSE that vide Circular Resolution dated March 31, 2015 approved by the Board of Directors, Board of Directors have appointed Mr. Yogesh S. Mathur as an Additional Director with effect from March 31, 2015.Further Mr. Devang Vyas, Independent Director has resigned from the Company due to his pre-occupation, the same was passed by the Board of Directors vide Circular Resolution dated March 31, 2015. Outcome of Independent Directors Meeting
Polychem Ltd has informed BSE that the Separate Meeting of the independent Directors was held on February 05, 2015. 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 Companys management and the Board. Shareholding Pattern For March 31, 2015
Polychem Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Appointment of Woman Director
Polychem Ltd has informed BSE that vide Circular Resolution dated March 25, 2015 approved by the Board of Directors, Board of Directors have appointed Ms. Nirmala Mehendale as an Additional (Independent Director subject to approval by the members of the Company) Woman Director with effect from March 25, 2015. Outcome of Board Meeting - Appointment of Company Secretary & Compliance Officer
Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, has appointed Mrs. Deepali Vishal Chauhan as Company Secretary and Compliance officer of the Company w.e.f. February 20, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Polychem Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.