Home
Investors
Investors Relations
Criteria of making payments to Non-Executive Director
Annual Reports
Annual Return
AGM Reports
Quarterly Financial Results
Our Policy
AGM Inspection Reports
Subsidiary Company
Independent Directors
Shareholding Pattern
Dividend
Details of Unclaimed and Unpaid Dividend - IEPF-2
Details of Dividend and Shares Transfer in IEPF Authority.IEPF-1 and IEPF-4
Composition of Board and Committees
KYC updation forms as per SEBI Circular dated 16th March, 2023
Tax Exemption Forms
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Annual Compliance Report
Products
News
Postal Ballot
Contact us
About us
News
Notice of Board Meeting Dated 13th November,2024.
Completion of Term of Independent Directors.
Notice of Board Meeting Dated 8th August,2024.
Notice of 67th AGM alongwith E-voting Instructions.
Disclosure under regulations 30 for Change in Management.
Notice of Board Meeting Dated 16th July,2024.
Demise of Late Atul H. Mehta.
Intimation ur 30 of SEBI (LODR)-Merger of Promoter Companies.
KYC Reminder to Physical Shareholders for Dividend direct credit.
Notice of Share Transfer to IEPF Authority-2024 alongwith relevant list of shareholders.
Notice of Board Meeting dated 14th May,2024.
Notice of Board Meeting dated 9th February, 2024.
Notice of Board Meeting dated 8th November, 2023.
Book Closure Notice for year 2023.
Notice of 66th AGM alongwith E-voting Instructions.
Notice of Board Meeting dated 8th August, 2023.
Notice of Record Date.
Notice of Transfer of Shares in IEPF Authority-2023.
Notice of Board Meeting dated 17th May,2023.
Notice of Board Meeting dated 8th February,2023.
Notice of Board Meeting dated 14th November,2022.
Notice of 65th AGM alongwith E-voting Instructions.
Notice of Board Meeting dated 9th August,2022.
Book Closure Notice for year 2022.
Notice of Board Meeting dated 26th May,2022.
Notice of Transfer of shares in IEPF Authority.
Notice of Board Meeting dated 14th February,2022.
Notice of Board Meeting dated 11th November,2021.
Notice of 64th Annual General Meeting of the Company.
Notice of 64th AGM alongwith E-voting Instructions.
Notice of updation of Email ID and Mobile Number of Shareholders.
Notice of Board Meeting Dated 12th August, 2021.
Corrigendum to the Notice of Book Closure.
Book Closure Notice for year 2021.
Notice of Board Meeting dated 24th June, 2021.
Notice of Board Meeting dated 5th February, 2021.
Notice of Board Meeting dated 3rd November, 2020.
Notice of 63rd AGM and E-Voting.
Notice of Board Meeting dated 11th August, 2020.
Notice for deduction of tax at source on dividend under section 194/195 of the income-tax ACT,2020.
Book Closure Notice for year 2020.
Notice of updation of Email ID of shareholders.
Notice of Board Meeting dated 11th July, 2020.
Notice of Board Meeting dated 6th February, 2020.
Newspaper Publication for Board Meeting dated November 7, 2019.
Notice of Board Meeting dated November 7, 2019.
Board Meeting Notice Dated 2nd August,2019.
Notice of 62nd AGM and E-Voting.
Corriendum to the Notice of Book Closure.
Book Closure Notice for year 2019.
Board Meeting Notice Dated 11th May,2019.
Board Meeting Notice Dated 11th February,2019.
Mandatory Demat of Shares.
Board Meeting Notice Dated 5th November,2018.
Notice of 61st AGM and E-Voting.
Board Meeting Notice Dated 10th August,2018.
Book Closure Notice for year 2018.
Board Meeting Notice Dated 30th May,2018.
Board Meeting Notice Dated 5th February,2018.
Board Meeting Notice Dated 6th December,2017.
Board Meeting Notice Dated 24th August,2017.
Notice of 60th AGM and E-Voting.
Book Closure Notice for year 2017.
Board Meeting Notice Dated 30th May,2017.
Board Meeting Notice Dated 9th February,2017.
Board Meeting Notice Dated 10th November,2016.
Intimation of Board Meeting.
Notice of 59th AGM and E-Voting.
Book Closure Notice.
Appointment of Link Intime India Pvt. Ltd. as New RTA.
Intimation of Board Meeting.
Notice of Board Meeting.
Notice of 58th AGM, E-Voting Instructions and Book Closure.
Copyrights Polychem 2024-2025. All rights reserved Polychem Limited