Phyto Chem (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Phyto Chem (India) Ltd. on BSE

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Phyto Chem (India) Ltd.

31 Mar 2025

27.92

-6.31%

Company Update

Phyto Chem India Ltd - 524808 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held on 31st March 2025, the Board has approved the following item: 1. Appointment of Mr. Venkata Satish Babu Turlapati (M.No. F8100) Company Secretary and Compliance Officer of the Company.

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Phyto Chem (India) Ltd.

31 Mar 2025

27.92

-6.31%

Company Update

Phyto Chem India Ltd - 524808 - : Outcome Of Board Meeting- In Compliance Of Regulation …

BSE India

Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) Regulation, 2015, We would like to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held on 31st March 2025, the Board has approved the following item: 1. Appointment of Mr. Venkata Satish Babu Turlapati (M.No.F8100) Company Secretary and Compliance Officer of the Company.

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Phyto Chem (India) Ltd.

29 Mar 2025

27.92

-6.31%

Board Meeting

Phyto Chem India Ltd - 524808 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held at shorter notice i.e on Monday the 31st day of March 2025 at 02:30 P.M. at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'Interalia' to consider and approve the appointment of qualified Company Secretary to the Company. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

10 Feb 2025

27.92

-6.31%

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Results-Financial Results For Dec 31, 2024 (Submission Of Unaudited …

BSE India

In Furtherance to the Board Meeting Notice dt: 01-02-2025, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Ltd. held today i.e., on 10-02-2025, the Board has inter-alia considered and approved the Unaudited Financial results for the Third Quarter and Nine months ended 31-12-2024. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and None months ended 31st December 2024 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 07:10 P.M.

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Phyto Chem (India) Ltd.

10 Feb 2025

27.92

-6.31%

Board Meeting

PHYTO CHEM (INDIA) LTD. - 524808 - Board Meeting Outcome for Outcome Of Board Meeting- In …

BSE India

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 10th February 2025, the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the Third Quarter and Nine months ended 31st December 2024. The meeting commenced at 02:30 P.M. and concluded at 07:10 P.M.

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Phyto Chem (India) Ltd.

01 Feb 2025

27.92

-6.31%

Board Meeting

PHYTO CHEM (INDIA) LTD. - 524808 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 10th day of February 2025 at 02:30 P.M. at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'Interalia' to consider and take on record the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2024. Further in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company has been closed to all the Directors/ Officers/ Designated Employees of the Company from 01st January 2025 as per the intimation given earlier and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchange on 10-02-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

09 Jan 2025, 07:24PM

27.92

-6.31%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

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Phyto Chem (India) Ltd.

31 Dec 2024

27.92

-6.31%

SAST

PHYTO CHEM (INDIA) LTD. - 524808 - Closure of Trading Window

BSE India

We wish to inform you that, in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will be closed to all the Directors, Key Managerial Personnel and all designated persons of the Company with effect from 1st January 2025 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Third Quarter ended on 31st December 2024. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the Third Quarter ended on 31st December 2024 shall be intimated in due course of time.

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Phyto Chem (India) Ltd.

13 Nov 2024

27.92

-6.31%

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Results-Financial Results For September 30, 2024 (Disclosure Of Related …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2024.

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Phyto Chem (India) Ltd.

13 Nov 2024

27.92

-6.31%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement Under Regulation 30 (LODR)-Updates (Intimation Of Reappointment Of …

BSE India

With reference to the subject cited above, we hereby inform that the Company has in compliance of Regulation 30 of the SEBI (LODR) Regulation, 2015 approved the reappointment of Mr.Y. Nayudamma (DIN:00377721) as Managing Director of the Company at the 234th Board of Directors Meeting held on 13th November 2024 for a period of 3 years w.e.f 1st January 2025 to 31st December 2027. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

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Phyto Chem (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Phyto Chem (India) Ltd. on BSE