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Polychem Ltd — Board/Management Information 2023
Jul 31, 2023
62149_rns_2023-07-31_9558f7fb-fa08-455d-a890-abaccacbc276.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; E-mail: [email protected] , Website: www.polychemltd.com
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To July 31, 2023 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 Unaudited Financial Results for the quarter ended June 30, 2023
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 Tuesday, 8[th] August, 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
Further, in accordance with the SEBI (PIT) Amendment Regulations, 2018 and Company’s Code of Conduct for Prohibition of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company’s shares from 1[st] July, 2023 till the expiry of 48 hours from the date of said financial results are made public.
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
DEEPALIB Digitally signed by DEEPALIBEN EN VISHAL VISHAL CHAUHAN Date: 2023.07.31 CHAUHAN 11:20:02 +05'30'
(Deepali V Chauhan) Company Secretary & Compliance officer Mem No. A38273