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Polychem Ltd Regulatory Filings 2021

Dec 31, 2021

62149_rns_2021-12-31_76f23a02-7ba7-46aa-b7f9-82128003ee37.pdf

Regulatory Filings

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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

Date: 31.12.2021

To Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Company Code – 506605

Dear Sir/Ma'am,

Sub: Closure of Trading Window

This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for purchase/sale of the shares of the Company will remain closed from January 01, 2022 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of Financial Results for the quarter and nine months ended 31[st] December, 2021.

The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter and nine months ended 31[st] December, 2021 to the stock exchange. Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period.

You are requested to kindly take this on record.

Yours faithfully,

For Polychem Limited

DEEPALIB Digitally signed by DEEPALIBEN EN VISHAL VISHAL CHAUHAN Date: 2021.12.31 CHAUHAN 16:54:12 +05'30'

(Deepali V Chauhan)

Company Secretary & Compliance Officer Mem No. A38273