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Polychem Ltd — Investor Relations & Filings

Ticker · 506605 ISIN · INE752B01024 LEI · 335800XO9TRN9E9M5O50 BSE.NS Manufacturing
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Filings indexed 450 across all filing types
Latest filing 2023-08-08 Regulatory Filings
Country IN India
Listing BSE.NS 506605

About Polychem Ltd

http://www.polychemltd.com/

Polychem Ltd specializes in the manufacturing and distribution of specialty chemicals and polymers. The company focuses on the production of Polystyrene, Styrene Monomer, and Vinyl Acetate Monomer. Its product portfolio includes specialized resins and chemical intermediates utilized across various industrial applications, such as packaging, consumer electronics, and automotive components. Polychem Ltd emphasizes technical precision and quality standards in its manufacturing processes to serve diverse industrial requirements. The company is involved in the development of high-performance materials and maintains operations centered on the supply of chemical raw materials and finished polymer products.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document contains a newspaper publication notice of the 66th Annual General Meeting (AGM) and book closure date for Polychem Limited. It also includes various notices related to possession and demand notices under the SARFAESI Act by financial institutions, and tender notices from government bodies. The primary focus at the start is the AGM notice publication, which is a typical example of AGM Information filings. The document is about 15,000 characters, which is substantial, but the content is mainly announcements and notices rather than detailed financial reports or transcripts. There is no indication of full financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. The presence of the AGM notice publication aligns with the AGM Information category. Therefore, the document is best classified as AGM Information (AGM-R).
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 Classification · 100% confidence The document is titled as the "66th Annual Report of Polychem Limited" and references the Annual General Meeting (AGM) scheduled for August 29, 2023. It includes detailed contents typical of an annual report such as Auditors' Report, Directors' Report, Balance Sheet, Profit and Loss Account, Cash Flow Statement, Management Discussion & Analysis, and Corporate Governance Report. The document also contains notices related to the AGM, including ordinary and special business items, re-appointments of directors, dividend declaration, and compliance with SEBI regulations. The length of the document (15,000 characters) and the inclusion of substantive financial statements and reports confirm it is the full Annual Report rather than just an announcement or notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
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 Classification · 95% confidence The document is a notice regarding the scheduling of the 66th Annual General Meeting (AGM) of Polychem Limited, including details about the meeting date, book closure dates, and the dispatch of the AGM notice along with explanatory statements and e-voting instructions. It is addressed to the stock exchange's listing compliance department and mentions sending the notice to shareholders and publication in newspapers. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or report of the meeting itself. It is essentially an announcement about the AGM and related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (2631 characters), consistent with a notice rather than a full report.
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 Classification · 95% confidence The document is a detailed notice of the 66th Annual General Meeting (AGM) of Polychem Limited, including the agenda items such as adoption of audited standalone and consolidated financial statements for the fiscal year ended 31st March 2023, declaration of dividend, appointment and re-appointment of directors, and remuneration approvals. It also includes procedural notes about the AGM conducted via video conferencing, e-voting instructions, and other compliance details. The document is lengthy (15,000 characters) and contains the full notice and explanatory statements related to the AGM, not just an announcement of the meeting or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) itself, but the notice for the AGM where the Annual Report will be considered. It is not a report publication announcement (RPA) because it contains substantive meeting details and resolutions to be passed. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-02 English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the loss of a share certificate of a shareholder. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate loss and related compliance. The content is an official notification to the stock exchange about a specific shareholder's lost share certificate and does not contain financial data, management discussion, or any report. It is not an annual report, earnings release, or any financial report. It is also not a report publication announcement or certification. The document is a regulatory compliance notification related to shareholding records and is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-08-02 English

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