Polychem News

Please find the attached Voting Results along with Scrutinizers Report of 67th AGM of Polychem Limited held on Thursday, 29th August, 2024 at 11.00 a.m. through VC/OAVM.

Proceedings of the 67th Annual General Meeting of the Company held on Thursday, 29th August, 2024 through VC/ OAVM.

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.

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.

Intimation under reg 39(3) w.r.t issue of duplicate share certificate/ Letter of Confirmation

Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024.

Intimation of Details of KMP for Determining Material Events under reg 30(5) of SEBI (LODR) Regulations, 2015.

Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2024

The Board of Directors of the Company in their Meeting held today i.e. 8th August, 2024 have inter-alia approved the following: a) The Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor's Review Reports for the Quarter ended June 30, 2024 received from the Statutory Auditors, M/s. Nayan Parikh & Co. b) Revised Authorized KMP to determine Material Events under regulations 30(5) of SEBI (LODR) Regulations, 2015.

End of Second Term of Independent Directors of the Company.

Intimation regarding loss of share certificate under regulations 39(3) of SEBI (LODR) Regulations, 2015.

Newspaper Publication of Notice of 67th AGM and Book Closure Date

The 67th Annual General Meeting of our Company is scheduled to be held on Thursday, 29th August, 2024 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).Further, in Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a copy of Annual report for the Financial Year 2023-24 is attached herewith. Kindly take the above on record.

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd August, 2024 to Thursday, 29th August, 2024 (both days inclusive) for the purpose of 67th Annual General Meeting of the Company.

The 67th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th August, 2024 at 11.00 a.m. through Video Conference / Other audio visual means (VC/OAVM).

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.

POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2024.

Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost

Newspaper Advt. of Notice of Postal ballot and E-voting of the Company.

Notice of Postal Ballot

Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t Apt of Mr. Anand Dalal as Additional Director in capacity of Non-executive Independent Director of the Company and Continuation of Directorship of Mr. Yogesh Mathur as Non-Executive Independent Director subject to approval of shareholders by way of Postal ballot.

The Board of Directors of the Company at their meeting held today approved the Apt of Mr. Anand Dalal as Additional Director in Capacity of Non-Executive Independent Director, Continuation of Directorship of Mr. Yogesh Mathur as Non-Executive Independent Director and Postal Ballot Notice for seeking consent of the Shareholders for above.

Information regarding issuance of Letter of Confirmation in lieu of Share Certificate Lost.

Here's a concise synopsis: Dividends are distributed to shareholders whose names are listed in the company's records on the record date. With the T+1 framework, the record date and ex-date are usually identical, except when a market holiday falls after the ex-date.

Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th June, 2024.

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.

Trading Window will be closed from July 01, 2024 for all the Directors, KMPs and Designated Persons of the Company and their immediate relatives for the purpose of declaration of Unaudited Financial Results for the quarter ended June 30, 2024.

Newspaper Publication of Notice of Record Date for the purpose of Dividend, if any for the financial year 2023-24

The Company has fixed Friday, 12th July, 2024 as Record Date for the purpose of Dividend, if any, for the financial year ended 31st March, 2024.

Intimation of Demise of Mr. A. H. Mehta, Dy. Managing Director of the Company.

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virsun Investments Pvt Ltd

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virsun Investments Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virsun Investments Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Highclass Trading Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Delmar Trading Company Pvt Ltd

Intimation regarding loss of share certificate under reg 39(3) of SEBI (LODR) reg 2015.

Intimation regarding loss of share certificate u/r 39(3) of SEBI (LODR) Regulations, 2015.

Company update on Merger of Promoter Companies.