Polychem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polychem Ltd. on BSE

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Polychem Ltd.

07 May 2025

1889.00

0.05%

Board Meeting

Polychem Ltd - 506605 - Board Meeting Intimation for To Consider And Approve The Standalone And …

BSE India

Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and declaration of dividend, if any.

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Polychem Ltd.

16 Apr 2025

1889.00

0.05%

Corp. Note

Polychem Ltd - 506605 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPolychem Ltd 2CIN NO.L24100MH1955PLC009663 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepali V Chauhan Designation: Company Secretary and Compliance Officer EmailId: dvc@kilachand.com Name of the Chief Financial Officer: Kanan V Panchasara Designation: Chief Financial Officer EmailId: kvp@kilachand.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Polychem Ltd.

09 Apr 2025

1889.00

0.05%

Company Update

Polychem Ltd - 506605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025.

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Polychem Ltd.

26 Mar 2025

1889.00

0.05%

SAST

Polychem Ltd - 506605 - Closure of Trading Window

BSE India

The Trading Window will be closed from 1st April, 2025 for all the directors, KMP and designated persons of the Company and their immediate relatives for the purpose of declaration of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025.

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Polychem Ltd.

25 Mar 2025

1889.00

0.05%

Company Update

Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Completion of term of Independent Directors of the Company Ms. Nirmala Mehendale ceases to be a director w.e.f 24.03.2025 and Mr. Yogesh Mathur shall cease to be a director w.e.f 30.03.2025.

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Polychem Ltd.

24 Mar 2025

1889.00

0.05%

AGM

Polychem Ltd - 506605 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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.

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Polychem Ltd.

21 Feb 2025

1889.00

0.05%

Company Update

POLYCHEM LTD. - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We forward herewith extract of Notice of Postal Ballot and E-Voting, published in newspaper viz. The Free Press Journal (English Edition) and Nav shakti (Marathi Edition), dated 21.02.2025.

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Polychem Ltd.

20 Feb 2025

1889.00

0.05%

AGM

POLYCHEM LTD. - 506605 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed the Notice of Postal Ballot together with Explanatory Statement annexed hereto, seeking approval of the shareholders of the Company by way of special resolution through remote e-voting for Appointment of Ms. Saloni A. Jhaveri (DIN 00029474) and Mr. Rajan P. Vahi (DIN 00033940) as Non Executive Independent Director of the Company for the term of 5 years

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