Year archive

Polychem Ltd — 2024 filings

All 97 regulatory filings released by Polychem Ltd (506605) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
Closure of Trading Window Regulatory Filings	2024-12-26	English
Information regarding issuance of Letter of Confirmation in lieu of share certificate lost under regulation 39(3) of SEBI (LODR) Regulations. Regulatory Filings	2024-12-20	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-12-19	English
Reg 39(3) - Details of loss of share certificate Regulatory Filings	2024-11-26	English
Information regarding issuance of Letter of Confirmation in lieu of share certificate(s) Lost Regulatory Filings	2024-11-15	English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2024 Interim / Quarterly Report	2024-11-15	English
Standalone and Consolidated Unaudited Financial Results for the quarter ended and half year ended September 30, 2024 Regulatory Filings	2024-11-13	English
The Board of Directors in their Meeting held on 13th November, 2024 has approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September .... Regulatory Filings	2024-11-13	English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited .... Regulatory Filings	2024-11-05	English
Intimation regarding loss of share certificate Regulatory Filings	2024-10-24	English
Certificate under reg 74(5) of SEBI (DP) Regulations for the quarter ended 30th September, 2024 Regulatory Filings	2024-10-11	English
Issue of Letter of Confirmation Regulatory Filings	2024-10-11	English
Loss of Share Certificate Regulatory Filings	2024-10-09	English
Closure of Trading Window. Regulatory Filings	2024-09-26	English
Intimation under regulation 29(3) of SEBI (LODR)Regulations, 2015 regarding Loss of Share Certificate. Regulatory Filings	2024-09-25	English
Further Sale of 60,000 equity shares i.e. 0.70% of equity share capital of Gujarat Poly Electronics Limited (Subsidiary Company) in Open Market. Major Shareholding Notification	2024-09-24	English
Intimation under regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of Letter of Confirmation in lieu of share certificate lost Regulatory Filings	2024-09-20	English
Sale of 46,162 Equity Shares of Gujarat Poly Electronics Limited (GPEL) (Subsidiary Co.) in Open Market. Transaction in Own Shares	2024-09-20	English
Please find the attached Voting Results along with Scrutinizers Report of 67th AGM of Polychem Limited held on Thursday, 29th August, 2024 at 11.00 a.m. through VC/OAVM. Regulatory Filings	2024-08-29	English
Proceedings of the 67th Annual General Meeting of the Company held on Thursday, 29th August, 2024 through VC/ OAVM. AGM Information	2024-08-29	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-08-26	English
Disclosure of Voting Results of Postal ballot by remote e-voting as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. Regulatory Filings	2024-08-22	English
Intimation under reg 39(3) w.r.t issue of duplicate share certificate/ Letter of Confirmation Regulatory Filings	2024-08-19	English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024. Earnings Release	2024-08-09	English
Intimation of Details of KMP for Determining Material Events under reg 30(5) of SEBI (LODR) Regulations, 2015. Board/Management Information	2024-08-08	English
Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2024 Regulatory Filings	2024-08-08	English
The Board of Directors of the Company in their Meeting held today i.e. 8th August, 2024 have inter-alia approved the following: a) The Standalone and Consolidated Unaudited Financial .... Regulatory Filings	2024-08-08	English
End of Second Term of Independent Directors of the Company. Board/Management Information	2024-08-05	English
Intimation regarding loss of share certificate under regulations 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-08-05	English
Newspaper Publication of Notice of 67th AGM and Book Closure Date AGM Information	2024-08-03	English
The 67th Annual General Meeting of our Company is scheduled to be held on Thursday, 29th August, 2024 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). Further, .... Annual Report	2024-08-02	English
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd August, 2024 to Thursday, 29th August, 2024 (both days inclusive) for the purpose of .... AGM Information	2024-08-02	English
The 67th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th August, 2024 at 11.00 a.m. through Video Conference / Other audio visual means (VC/OAVM). AGM Information	2024-08-02	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-08-01	English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited .... Regulatory Filings	2024-08-01	English
Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost Regulatory Filings	2024-07-26	English
Newspaper Advt. of Notice of Postal ballot and E-voting of the Company. Regulatory Filings	2024-07-23	English
Notice of Postal Ballot Proxy Solicitation & Information Statement	2024-07-22	English
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t Apt of Mr. Anand Dalal as Additional Director in capacity of Non-executive Independent Director of the Company and .... Regulatory Filings	2024-07-16	English
The Board of Directors of the Company at their meeting held today approved the Apt of Mr. Anand Dalal as Additional Director in Capacity of Non-Executive Independent Director, Continuation .... Board/Management Information	2024-07-16	English
Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost. Regulatory Filings	2024-07-15	English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-09	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-07-04	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-07-03	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-07-01	English
Trading Window will be closed from July 01, 2024 for all the Directors, KMPs and Designated Persons of the Company and their immediate relatives for the purpose of declaration of Unaudited .... Regulatory Filings	2024-06-28	English
Newspaper Publication of Notice of Record Date for the purpose of Dividend, if any for the financial year 2023-24 Notice of Dividend Amount	2024-06-27	English
The Company has fixed Friday, 12th July, 2024 as Record Date for the purpose of Dividend, if any, for the financial year ended 31st March, 2024. Notice of Dividend Amount	2024-06-26	English
Intimation of Demise of Mr. A. H. Mehta, Dy. Managing Director of the Company. Board/Management Information	2024-06-20	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-06-18	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virsun Investments Pvt Ltd Regulatory Filings	2024-06-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virsun Investments Pvt Ltd Regulatory Filings	2024-06-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Highclass Trading Pvt Ltd Regulatory Filings	2024-06-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Delmar Trading Company Pvt Ltd Regulatory Filings	2024-06-12	English
Intimation regarding loss of share certificate under reg 39(3) of SEBI (LODR) reg 2015. Regulatory Filings	2024-06-11	English
Intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-06-11	English
Company update on Merger of Promoter Companies. Major Shareholding Notification	2024-06-11	English
Information under regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t Merger of Promoter Companies vide order passed by NCLT, Mumbai Regulatory Filings	2024-06-07	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR ) Regulations, 2015 Regulatory Filings	2024-06-03	English
Newspaper Advt for transfer of equity shares to IEPF Authority. Regulatory Filings	2024-06-01	English
Newspaper Publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2024 Interim / Quarterly Report	2024-05-15	English
Intimation of Loss of Share Certificate under reg 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-05-15	English
Board approves Final Dividend subject to approval of shareholders at the ensuing Annual General Meeting Notice of Dividend Amount	2024-05-14	English
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 Regulatory Filings	2024-05-14	English
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 and Board Approves Dividend Regulatory Filings	2024-05-14	English
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 and Board Approves Dividend Regulatory Filings	2024-05-14	English
Annual Secretarial Compliance Report for financial year ended 31st March, 2024 u/r 24A of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-05-13	English
Intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-05-13	English
Intimation of Board Meeting to be held on Tuesday, 14th May, 2024 inter-alia to consider and approve the standalone and consolidated audited results for the quarter and year ended 31st .... Regulatory Filings	2024-05-06	English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited .... Regulatory Filings	2024-05-06	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-05-02	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-29	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-23	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-16	English
Compliance Certificate - Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 Regulatory Filings	2024-04-11	English
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-04-11	English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-05	English
Intimation regarding loss of share certificate under reg 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-04	English
Information regarding issuance of Letter of Confirmation in lieu of share certificate lost. Regulatory Filings	2024-04-01	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-01	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-03-28	English
The Trading Window of the Company will be closed from April 01, 2024 for the purpose of declaration of Audited Financial results for the quarter and year ended March 31, 2024. Regulatory Filings	2024-03-27	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-03-19	English
Intimation regarding loss of share certificate under regulations 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-03-11	English
Intimation under regulation 39(3) regarding issuance of Letter of Confirmation in lieu of share certificate lost. Regulatory Filings	2024-03-01	English
Intimation regarding loss of share certificate under reg. 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-02-19	English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 Interim / Quarterly Report	2024-02-12	English
Standalone and Consolidated Unaudited Financial results for the quarter and nine month ended 31st December, 2023 Regulatory Filings	2024-02-09	English
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Regulatory Filings	2024-02-09	English
Information regarding issuance of Letter of Confirmation in lieu of share certificate lost. Regulatory Filings	2024-02-05	English
Intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-02-02	English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Standalone and Consolidated .... Regulatory Filings	2024-02-02	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-01-23	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Reg, 2015 Regulatory Filings	2024-01-15	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-01-12	English
Certificate u/r 74(5) of SEBI (DP) Reg, 2018 for the quarter ended 31st Dec, 2023. Regulatory Filings	2024-01-10	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-01-10	English

Filings by year

2026 26 filings
2025 56 filings
2024 97 filings
2023 78 filings
2022 67 filings
2021 38 filings
2020 47 filings
2019 41 filings