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BSE Code : 506605 | NSE Symbol : POLYCHEM | ISIN : INE752B01024 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	14-May-2025	Final Dividend	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)
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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 Auditor's 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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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. 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 (As per BSE Announcement Dated on 08/08/2024)
16-Jul-2024	16-Jul-2024	Change in Directors	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. Read less..
06-May-2024	14-May-2024	Accounts	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 and declaration of dividend if any. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 and Board Approves Dividend Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 Board approves Final Dividend subject to approval of shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 14.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2023 Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 2023. The Board of Directors in their Meeting held on 8th November, 2023 has approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023 The Board of Directors in their Meeting held on 8th August, 2023 has approved the Standalone and Consolidated Unaudited Financial Results. Accordingly, we are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Review Reports for the Quarter ended June 30, 2023 received from the Statutory Auditors, M/s. Nayan Parikh & Co. Meeting started at 11.00 a.m. and concluded at 1.30 p.m. Standalone and Consolidated Unaudited Financial results for the Quarter ended June 30, 2023. (As Per BSE Announcement dated on 08.08.2023)
09-May-2023	17-May-2023	Accounts	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023 and declaration of dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) The Board of Directors of the Company at their meeting held today, have inter alia, approved Payment of dividend of Rs. 20/- per share of Rs 10/- each i.e 200% on the Equity shares of the Company for the financial year ended 31st March, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting. Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2023 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. The Board of Directors of the Company at their meeting held today, have inter alia, approved Payment of dividend of Rs. 20/- per share of Rs 10/- each i.e 200% on the Equity shares of the Company for the financial year ended 31st March, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 17.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2022 We would like to inform you that the Board of Directors in their meeting held today i.e. 8th February, 2023 have approved the following business(s): 1. Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended December 31, 2022. 2. Limited Review Reports from the Statutory Auditors, M/s. Nayan Parikh & Co., for the Quarter and nine months ended December 31, 2022. 3. Re-appointment of Mr. P. T. Kilachand as Managing Director of the Company for a period of 3 years w. e. f. 1st April, 2023, subject to the approval of members in ensuing AGM. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2022 (As per BSE Announcement Dated on 08/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2022. 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, 2022 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2022. We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Review Reports for the Quarter ended June 30, 2022 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 9th August, 2022. (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	26-May-2022	Accounts	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2022 and declaration of dividend if any. Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has approved the following: Payment of dividend of Rs. 3.00/- per share of Rs 10/- each i.e 30% on the Equity shares of the Company for the financial year ended March 31, 2022, subject to the approval of shareholders at the ensuing 65th AGM. 1. The Board of Directors of their Company at their meeting held today, have inter alia, approved the following: a) Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2022. b) Payment of dividend of Rs. 3.00/- per share of Rs 10/- each i.e 30% on the Equity shares of the Company for the financial year ended 31st March, 2022, subject to the approval of shareholders at the ensuing 65th AGM. c) Re-appointment of M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No. 107023W) as the Statutory Auditors of the Company for the second term of 5 years from the conclusion of 65th AGM to the conclusion of 70th AGM, subject to the approval of shareholders at the ensuing 65th AGM. Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2022 Polychem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has approved the following: Payment of dividend of Rs. 3.00/- per share of Rs 10/- each i.e 30% on the Equity shares of the Company for the financial year ended March 31, 2022, subject to the approval of shareholders at the ensuing 65th AGM. (As per BSE Announcement Dated on 26/5/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. We are sending herewith Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Limited Review Reports for the Quarter and nine months ended December 31, 2021 from the Statutory Auditors, M/s. Nayan Parikh & Co., taken on record by the Board of Directors in their meeting held on 14th February, 2022. (As Per BSE Announcement Dated 14.02.2022)

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Polychem Ltd

Board Meeting