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Polychem Ltd. - Intimation Of Book Closure Dates Of The Company

| Updated on June 17, 2019 Published on June 17, 2019

This is to inform you that as decided by the Board of Directors at the meeting held on Saturday, 11th May, 2019 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th June 2019 to Tuesday, 2nd July, 2019 (both days inclusive) for the purpose of Dividend, if any for the financial year ended 31st March, 2019.

The members whose names shall appear on the Companys Register of Members as on Monday, 24th June, 2019 shall be eligible for dividend on Equity shares, if declared at the Meeting.

The notice under section 91 of the Companies Act, 2013 is already published in newspapers. You are requested to kindly take this on record.

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Source : BSE - www.bseindia.com

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Published on June 17, 2019
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