We forward herewith the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2020, published in newspaper viz. The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition), dated 04.11.2020 as required. The above is for your information.
We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Limited Review Reports for the Quarter and half year ended September 30, 2020 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 3rd November, 2020.
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half financial year ended September 30, 2020 (i.e. 1st April, 2020 to 30th September, 2020) all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058, having its registered office at C-101, 247, Park, L.B.S. Marg, Vikhroli (W), Mumbai - 400 083.
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 dated 14th October, 2020 for the period 1st April, 2020 to 30th September, 2020 issued by Mr. Tushar Shridharani, Practicing Company Secretary.
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2020 received from M/s. Link Intime India Private limited, Registrar and Share Transfer Agent of our company.