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Polychem Ltd — Board/Management Information 2022
May 18, 2022
62149_rns_2022-05-18_aa22ea47-687f-41c3-aa57-9550f2f15b9a.pdf
Board/Management Information
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POLYCHEM LIMITED
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CIN: L24100MH1955PLC009663
REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606 E-mail: [email protected] , Website: www.polychemltd.com
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May 18, 2022
To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Company Code - 506605
Dear Sir/Ma’am,
Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 to consider the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Polychem Limited will be held on Thursday, 26[th] May, 2022 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and declaration of dividend, if any.
This intimation is also available on the website of the Company at www.polychemltd.com.
You are requested to kindly take this on record.
For Polychem Limited
DEEPALIBE Digitally signed by DEEPALIBEN N VISHAL VISHAL CHAUHAN CHAUHAN Date: 2022.05.18 16:05:41 +05'30'
(Deepali V Chauhan) Company Secretary & Compliance officer