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Polychem Ltd Board Meeting

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Aug 28, 2025|12:00:00 AM

Polychem CORPORATE ACTIONS

29/08/2024calendar-icon
29/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 202530 Jul 2025
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 The Board of Directors of the Company in their Meeting held today i.e. 6th August, 2025 has approved the Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Limited Review Reports for the Quarter ended June 30, 2025. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on :06.08.2025)
Board Meeting29 Jul 202529 Jul 2025
We wish to state that the board of directors (Board) of Polychem Limited (Company) at their meeting held today i.e. 29th July, 2025, has inter alia approved the items as mentioned in the Letter
Board Meeting14 May 20257 May 2025
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. 1. Approved Results for the quarter and year ended 31st March, 2025. 2. Approved Dividend 3. Apt of Internal Auditor 4. Apt of Secretarial Auditor Re-appointment of Internal Auditor and Appointment of Secretarial Auditor. (As Per BSE Announcement dated on 14.05.2025)
Board Meeting11 Feb 20253 Feb 2025
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 The Board of Directors in their Meeting held on 11th February, 2025 has inter alia, approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 11/02/2025)
Board Meeting13 Nov 20245 Nov 2024
POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 2024. The Board of Directors in their Meeting held on 13th November, 2024 has approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2024. Accordingly, we are sending herewith the Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Review Reports for the Quarter and half year ended September 30, 2024 received from the Statutory Auditors, M/s. Nayan Parikh & Co. (As Per BSE Announcement Dated on: 13/11/2024)

Polychem: Related News

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