POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.16-08-2023
16-08-2023
POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023 in Free Press Journal (English Edition) and Navshakti (Marathi Edition) dated 09.08.202309-08-2023
POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-08-2023
POLYCHEM LTD. - 506605 - Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2023
Standalone and Consolidated Unaudited Financial results for the Quarter ended June 30, 2023.08-08-2023
POLYCHEM LTD. - 506605 - Board Meeting Outcome for Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2023
The Board of Directors in their Meeting held on 8th August, 2023 has approved the Standalone and Consolidated Unaudited Financial Results. Accordingly, we are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Review Reports for the Quarter ended June 30, 2023 received from the Statutory Auditors, M/s. Nayan Parikh & Co. Meeting started at 11.00 a.m. and concluded at 1.30 p.m.08-08-2023
POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 66th AGM of the Company and Book Closure in The Free Press Journal (English) and Navshakti (Marathi) dated 3rd August, 2023.03-08-2023
POLYCHEM LTD. - 506605 - Reg. 34 (1) Annual Report.
The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through VC facility. Copy of 66th Annual Report for the Financial Year 2022-23 is attached herewith.02-08-2023
POLYCHEM LTD. - 506605 - Intimation Of Book Closure Date For The Purpose Of 66Th AGM Of The Company
Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd August, 2013 to Tuesday, 29th August, 2023 (both days inclusive) for the purpose of 66th Annual General Meeting of the Company02-08-2023
POLYCHEM LTD. - 506605 - Notice Of 66Th Annual General Meeting Of Polychem Limited
The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).02-08-2023
POLYCHEM LTD. - 506605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 201531-07-2023