Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polychem has informed that meeting of the Board of Directors of the company will be held on Saturday, 11th July, 2020 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and declaration of dividend, if any. This intimation is also available on the website of the Company at www.polychemltd.com.
The above information is a part of company’s filings submitted to BSE.