Skip to main content
Year archive

Polychem Ltd — 2019 filings

All 41 regulatory filings released by Polychem Ltd (506605) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from January 01, 2020 for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding information received on 25th December, 2019 from Link Intime India Pvt. Ltd, Registrar and Share Transfer ....
Regulatory Filings
2019-12-26 English
We enclose herewith extract of the Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2019, published in the newspaper viz. The Free ....
Regulatory Filings
2019-11-08 English
Board of Directors of the Company at its meeting held today i.e. 7th November, 2019, duly approved Consolidated and Standalone Un-audited Financial Results for the Quarter and Half Year ....
Regulatory Filings
2019-11-07 English
Pursuant to the Request received from shareholder of the Company listed below, the RTA has issued duplicate Share Certificate in place of share certificates lost/Stolen/ misplaced etc., ....
Regulatory Filings
2019-10-18 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the half financial year ended September 30, 2019
Regulatory Filings
2019-10-17 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited ....
Regulatory Filings
2019-10-17 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period 1st April, 2019 to 30th September, 2019.
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 14th October, 2019 from Link Intime India Pvt. Ltd, Registrar and Share ....
Regulatory Filings
2019-10-14 English
We enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019 received from M/s. Link Intime India ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 10th October, 2019 from Link Intime India Pvt. Ltd, Registrar ....
Regulatory Filings
2019-10-10 English
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from October 01, 2019 for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-09-30 English
Stock Code: 506605 Dear Sirs, Sub: Intimation regarding loss of share certificate. Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-25 English
The Statement of Results for the quarter ended 30th June, 2019 have been approved by the Board of Directors in their meeting held on Friday, 2nd August, 2019. The Extract of ....
Regulatory Filings
2019-08-06 English
With reference to the above we may inform you that the 62nd Annual General Meeting of the Company held on Friday, 2nd August, 2019 at 11.00 a.m., at Maharashtra Chamber of Commerce, Industry ....
Regulatory Filings
2019-08-02 English
we submit the AGM Proceedings of the 62nd Annual General Meeting (AGM) of the Company held on Friday, August 2, 2019, at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture, ....
Regulatory Filings
2019-08-02 English
We are sending herewith Statement of Standalone Unaudited Financial Results and the Statement of Consolidated Unaudited Financial Results along with the respective Limited Review Reports ....
Regulatory Filings
2019-08-02 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of ....
Regulatory Filings
2019-07-16 English
Company Code - 506605 Dear Sirs, Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India ....
Regulatory Filings
2019-07-10 English
Stock Code : 506605 Dear Sirs, Sub : Intimation regarding loss of Share Certificate Ref : Regulation 39(3) of SEBI (Listing Obligations and ....
Regulatory Filings
2019-07-09 English
Stock Code : 506605 Dear Sirs, Sub : Intimation regarding loss of Share Certificate Ref : Regulation 39(3) of SEBI ....
Regulatory Filings
2019-07-08 English
Stock Code : 506605 Dear Sirs, Sub : Intimation regarding loss of Share Certificate Ref : Regulation 39(3) of SEBI (Listing ....
Regulatory Filings
2019-07-08 English
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from July 01, 2019, for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-07-02 English
Notice of 62nd Annual General Meeting of Polychem Limited The 62nd Annual General Meeting of our Company is scheduled to be held on Friday, 2nd August, 2019 at ....
Regulatory Filings
2019-07-02 English
Stock Code : 506605 Dear Sirs, Sub : Intimation Regarding Issue of Duplicate Share Certificate Ref : Regulation 39(3) ....
Regulatory Filings
2019-06-21 English
With reference to our earlier letter dated 17th June, 2019, Request you to note the revised book closure dates of the Company. Similarly, Register of Members and Share Transfer Books of ....
Regulatory Filings
2019-06-18 English
This is to inform you that as decided by the Board of Directors at the meeting held on Saturday, 11th May, 2019 the Register of Members and Share Transfer Books of the Company will remain ....
Regulatory Filings
2019-06-17 English
Stock Code: 506605 Dear Sirs, Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding ....
Regulatory Filings
2019-06-13 English
We refer to your email dated 28th May, 2019 regarding discrepancies in financial Results for the year ended March, 2019, with remark that the declaration or Statement of Impact of Audit ....
Regulatory Filings
2019-05-29 English
The Statement of Results for the quarter and year ended 31st March, 2019 have been approved by the Board of Directors in their meeting held on Saturday, 11thMay, 2019. TheExtract ....
Regulatory Filings
2019-05-22 English
Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, approved the following:- Payment of dividend of Rs. 2.50/- ....
Regulatory Filings
2019-05-11 English
HO: MD: 86/2019 May 11,2019. Bombay Stock Exchange Ltd. Jeejeebhoy Towers Dalal Street, Fort, Mumbai 4010 001. Company Code - 506605 Dear Sirs, ....
Regulatory Filings
2019-05-11 English
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 received from M/s. Link Intime ....
Regulatory Filings
2019-05-02 English
Pursuant to the Request received from shareholder of the Company, the Company has issued duplicate Share Certificate in place of share certificates lost/misplaced etc.,
Regulatory Filings
2019-05-02 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Please find enclosed herewith Certificate dated 16th April, 2019 for the period 1st October, 2018 to 31st March, 2019 issued by Mr. Tushar Shridharani, Practicing Company Secretary, on ....
Regulatory Filings
2019-04-17 English
Compliance Certificate for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-09 English
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from April 05, 2019, for all the Directors, KMPs and Designated persons ....
Regulatory Filings
2019-04-05 English
we hereby wish to inform that pursuant to SEBI circular dated April 20, 2018, ref. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73, the Intimation letter along with KYC form has been given to the shareholders ....
Regulatory Filings
2019-03-29 English
Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please find the enclosed the revised ''Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-03-20 English