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Year archive

Polychem Ltd — 2023 filings

All 78 regulatory filings released by Polychem Ltd (506605) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
Compliances- Reg 39 (3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-12-29 English
Closure of Trading Window
Regulatory Filings
2023-12-28 English
Issue of Duplicate Share Certificate / Letter of Confirmation
Regulatory Filings
2023-12-22 English
Intimation regarding loss of share certificate under reg 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-21 English
Reply on Clarification sought for Price Movement
Regulatory Filings
2023-12-19 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-13 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-21 English
Information reg issuance of Letter of Confirmation in lieu of share certificate lost under reg 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-10 English
Intimation of Loss of share certificate under reg 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-10 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR), Regulations, 2015.
Regulatory Filings
2023-11-10 English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-10 English
The Board of Directors in their meeting held today i.e. 8th November, 2023 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September ....
Regulatory Filings
2023-11-08 English
The Board of Directors in their Meeting held on 8th November, 2023 has approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-08 English
Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost.
Regulatory Filings
2023-11-03 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-02 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Regulatory Filings
2023-10-30 English
Information regarding issuance of letter of Confirmation in lieu of share certificate lost - Intimation under regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-10-27 English
Intimation regarding Loss of Share Certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-10-26 English
Compliances- Reg.39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-10-20 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-13 English
Certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023
Regulatory Filings
2023-10-10 English
Intimation regarding los of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-10-05 English
Trading Window will be closed from 1st October, 2023 for the purpose of declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-09-28 English
Intimation regarding loss of share Certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-09-12 English
Disclosure of Voting Results of the 66th AGM of the Company held on Tuesday, 29th August, 2023 as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report
Regulatory Filings
2023-08-30 English
Proceedings of 66th Annual General Meeting of the Members of Polychem Limited held today i.e. Tuesday, 29th August, 2023 at 11.00 a.m. through VC/OAVM facility.
AGM Information
2023-08-29 English
Compliances- Reg. 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-08-21 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-16 English
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) ....
Interim / Quarterly Report
2023-08-09 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-08 English
Standalone and Consolidated Unaudited Financial results for the Quarter ended June 30, 2023.
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-08-08 English
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.
AGM Information
2023-08-03 English
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 ....
Annual Report
2023-08-02 English
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 ....
AGM Information
2023-08-02 English
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).
AGM Information
2023-08-02 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-02 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-07-31 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Board/Management Information
2023-07-31 English
Information regarding issuance of ''Letter of Confirmation'' in lieu of Share Certificate(s) Lost.
Regulatory Filings
2023-07-28 English
Information regarding issuance of Letter of Confirmation in lieu of share certificate lost u/r 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-21 English
Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost intimation u/r 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-10 English
Certificate u/r 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-10 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-07-07 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-05 English
Newspaper Publication of Notice of Record Date for the Purpose of Dividend, if any, for the Financial year 2022-23.
Regulatory Filings
2023-06-30 English
This is to inform that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 14th July, 2023 as Record Date for the purpose of Dividend, if any, for ....
Notice of Dividend Amount
2023-06-29 English
The Trading Window for the purchase/ sale of shares of the Company will remain closed from July 1, 2023 for all the Directors, KMP and Designated Persons of the Company and their immediate ....
Regulatory Filings
2023-06-29 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Regulatory Filings
2023-06-26 English
Information regarding issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-06-12 English
Newspaper Advertisement for transfer of equity shares to IEPF Authority.
Regulatory Filings
2023-05-25 English
Compliances-Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-05-19 English
Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023
Interim / Quarterly Report
2023-05-18 English
Non - applicability of submission of Related Party Statement along with Results for period/year ended 31st March, 2023
Regulatory Filings
2023-05-17 English
With respect to re-appointment of Mr. Atul H. Mehta, Dy. Managing Director, subject to approval of shareholders at the ensuing Annual General Meeting.
Board/Management Information
2023-05-17 English
The Board of Directors of the Company at their meeting held today, have inter alia, approved Payment of dividend of Rs. 20/- per share of Rs 10/- each i.e 200% on the Equity shares of the ....
Notice of Dividend Amount
2023-05-17 English
Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2023
Regulatory Filings
2023-05-17 English
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-05-17 English
Intimation regarding loss of share certificate Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-12 English
Newspaper Publication of Notice of Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023 and Declaration of Dividend, if any
Regulatory Filings
2023-05-10 English
Board to consider Dividend
Board/Management Information
2023-05-09 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited ....
Regulatory Filings
2023-05-09 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-19 English
Information regarding issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost. Ref: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-18 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 dated 12th April, 2023 for the period 1st April, 2022 to 31st March, 2023 issued by Mr. ....
Regulatory Filings
2023-04-12 English
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 received from M/s. Link Intime ....
Regulatory Filings
2023-04-11 English
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-06 English
The Trading Window for purchase/sale of the shares of the Company will remain closed from April 1, 2023 for all the Directors, KMPs and Designated persons of the Company and their immediate ....
Regulatory Filings
2023-03-29 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-21 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-14 English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022
Regulatory Filings
2023-02-10 English
With reference to our earlier letter to stock exchange dated 8th February, 2023 w.r.t Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and with reference to mail received from stock ....
Board/Management Information
2023-02-10 English
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2022
Regulatory Filings
2023-02-08 English
We would like to inform you that the Board of Directors in their meeting held today i.e. 8th February, 2023 have approved the following business(s): 1. Standalone and Consolidated ....
Regulatory Filings
2023-02-08 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Regulatory Filings
2023-01-31 English
Intimation regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-16 English
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s. Link Intime ....
Regulatory Filings
2023-01-09 English