POLYCHEM Corporate Action

POLYCHEM

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202302-Aug-2023--
The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd August, 2013 to Tuesday, 29th August, 2023 (both days inclusive) for the purpose of 66th Annual General Meeting of the Company The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through VC facility. Copy of 66th Annual Report for the Financial Year 2022-23 is attached herewith. POLYCHEM LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2023) Newspaper Publication of Notice of 66th AGM of the Company and Book Closure in The Free Press Journal (English) and Navshakti (Marathi) dated 3rd August, 2023. (As Per BSE Announcement Dated on 03/08/2023) Proceedings of 66th Annual General Meeting of the Members of Polychem Limited held today i.e. Tuesday, 29th August, 2023 at 11.00 a.m. through VC/OAVM facility. (As Per BSE Announcement Dated on 29/08/2023) Disclosure of Voting Results of the 66th AGM of the Company held on Tuesday, 29th August, 2023 as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report (As Per BSE Announcement Dated on 30.08.2023)