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Year archive

Polychem Ltd — 2025 filings

All 56 regulatory filings released by Polychem Ltd (506605) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
Closure of Trading Window from 1st January, 2026
Regulatory Filings
2025-12-22 English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025.
Interim / Quarterly Report
2025-11-13 English
The Board of Directors of the Company in their meeting held today i.e. 12th November, 2025 has approved the standalone and Consolidated Unaudited Financial Results along with the respective ....
Regulatory Filings
2025-11-12 English
The Board of Directors of the Company in their Meeting held today i.e. 12th November, 2025 has approved the Standalone and Consolidated Unaudited Financial Results along with the respective ....
Regulatory Filings
2025-11-12 English
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Regulatory Filings
2025-11-05 English
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-10-18 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025
Regulatory Filings
2025-10-07 English
Closure of Trading Window
Regulatory Filings
2025-09-26 English
Disclosure of Voting Results of the EGM of the Company held on Monday, 1st September, 2025 as required under reg 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.
Regulatory Filings
2025-09-02 English
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the EGM of the Company held on ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-01 English
Intimation regarding 100 days Campaign titled Saksham Niveshak.
Regulatory Filings
2025-08-25 English
Newspaper Publication w.r.t Special Window for re-lodgement of the transfer request of Physical shares and IEPF 100 days campaign titled "Saksham Niveshak".
Regulatory Filings
2025-08-23 English
Voting Results of the 68th Annual General Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.
Regulatory Filings
2025-08-13 English
We hereby submit the proceedings of 68th AGM of the Company held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / OAVM.
AGM Information
2025-08-12 English
Newspaper Publication of Notice of EGM
Regulatory Filings
2025-08-08 English
In pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 and in furtherance to our letter dated 29th July, 2025, we wish to inform you that the Extra-ordinary General Meeting of the ....
Proxy Solicitation & Information Statement
2025-08-08 English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2025.
Earnings Release
2025-08-07 English
Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report.
Regulatory Filings
2025-08-06 English
The Board of Directors of the Company in their Meeting held today i.e. 6th August, 2025 has approved the Standalone and Consolidated Unaudited Financial Results along with the respective ....
Regulatory Filings
2025-08-06 English
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Board/Management Information
2025-07-30 English
Newspaper Publication of Intimation of Extra-Ordinary General Meeting
AGM Information
2025-07-30 English
We wish to state that the board of directors ('Board') of Polychem Limited ('Company') at their meeting held today i.e. 29th July, 2025, has inter alia approved the items as mentioned in the Letter
Board/Management Information
2025-07-29 English
Extra Ordinary General Meeting of the Company is scheduled to be held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference / OAVM.
Regulatory Filings
2025-07-29 English
Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - The Board of Directors of the Company in their Meeting held today i.e. 29th July, 2025 has inter alia approved ....
Board/Management Information
2025-07-29 English
Revised Newspaper Advertisement in Navshakti (Marathi edition due to minor error.
Regulatory Filings
2025-07-21 English
Newspaper Publication of Notice of AGM in Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 18.07.2025
Legal Proceedings Report
2025-07-18 English
Letter providing web-link of Annual Report sent to those shareholders whose email-id are not registered with the Company/DP/RTA.
AGM Information
2025-07-17 English
In Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2024-25 ....
AGM Information
2025-07-17 English
The 68th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).
AGM Information
2025-07-17 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025.
Regulatory Filings
2025-07-08 English
Trading Window will be closed from 1st July, 2025 for declaration of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2025.
Regulatory Filings
2025-06-25 English
Newspaper publication of Notice of Record Date
Notice of Dividend Amount
2025-06-22 English
The Company has fixed Tuesday 1st July, 2025 as Record Date for the purpose of Dividend, if any, for the financial year ended 31st March, 2025.
Notice of Dividend Amount
2025-06-20 English
Additional Details required for Corporate Announcement filed under reg 30 of SEBI (LODR) Regulations, 2015 - Reason for delay.
Regulatory Filings
2025-06-09 English
The Company has received notice from BSE regarding non compliance of Regulation 19(1) / 19(2) of SEBI (LODR) Regulations, 2015 w.r.t composition of NRC Committee for the quarter ended March ....
Regulatory Filings
2025-06-06 English
Newspaper Publication of Standalone and Consolidated Audited Results for the quarter and year ended March 31, 2025
Regulatory Filings
2025-05-15 English
Annual Secretarial Compliance Report for the financial year ended March 31, 2025
Regulatory Filings
2025-05-15 English
Re-appointment of Internal Auditor and Appointment of Secretarial Auditor.
Regulatory Filings
2025-05-14 English
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 along with Assets and Liabilities Statement and cash flow statement ....
Regulatory Filings
2025-05-14 English
1. Approved Results for the quarter and year ended 31st March, 2025. 2. Approved Dividend 3. Apt of Internal Auditor 4. Apt of Secretarial Auditor
Regulatory Filings
2025-05-14 English
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited ....
Regulatory Filings
2025-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-16 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025.
Regulatory Filings
2025-04-09 English
The Trading Window will be closed from 1st April, 2025 for all the directors, KMP and designated persons of the Company and their immediate relatives for the purpose of declaration of Standalone ....
Regulatory Filings
2025-03-26 English
Completion of term of Independent Directors of the Company Ms. Nirmala Mehendale ceases to be a director w.e.f 24.03.2025 and Mr. Yogesh Mathur shall cease to be a director w.e.f 30.03.2025.
Board/Management Information
2025-03-25 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
2025-03-24 English
We forward herewith extract of Notice of Postal Ballot and E-Voting, published in newspaper viz. The Free Press Journal (English Edition) and Nav shakti (Marathi Edition), dated 21.02.2025.
Report Publication Announcement
2025-02-21 English
Please find enclosed the Notice of Postal Ballot together with Explanatory Statement annexed hereto, seeking approval of the shareholders of the Company by way of special resolution through ....
Proxy Solicitation & Information Statement
2025-02-20 English
Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended December 31, 2024
Interim / Quarterly Report
2025-02-12 English
Intimation under regulation 30 of SEBI (LODR) w.r.t Appointment of Independent Directors for the term of 5 years
Board/Management Information
2025-02-11 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated ....
Regulatory Filings
2025-02-11 English
Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024
Regulatory Filings
2025-02-11 English
The Board of Directors in their Meeting held on 11th February, 2025 has inter alia, approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ....
Regulatory Filings
2025-02-11 English
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited ....
Regulatory Filings
2025-02-03 English
Certificate under reg 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-01-08 English
Change in Name of Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited.
Regulatory Filings
2025-01-02 English