Board Meetings - Triochem Products Ltd.

The latest board meeting for Triochem Products Ltd. took place on 28 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
28 Mar 2025 Others Inter-alia, to consider & approve 1. Appointment of Additional Non-Executive Independent Director which shall be regularized in ensuing General Meeting / Postal Ballot. 2. Other business matters.
21 Mar 2025 Independent Director Meeting -
12 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & A.G.M. -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & A.G.M. -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
20 Aug 2020 Quarterly Results -
27 Jun 2020 Audited Results -
25 Apr 2020 Others inter alia, to consider and approve 1) To re-appointment of Mr. Sunil Satyanarayan Jhunjhunwala (DIN 00312529) as Non-Executive Independent Director of the Company. (Revised)
28 Mar 2020 Others inter alia, to consider and approve 1) To re-appointment of Mr. Sunil Satyanarayan Jhunjhunwala (DIN 00312529) as Non-Executive Independent Director of the Company.
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
05 Jul 2019 Others Inter alia, to consider and approve To appoint Company Secretary and Compliance Officer in pursuant to the provisions of Regulation 6(1) of SEBI (LODR) Regulations 2015.
28 May 2019 Audited Results & Others Voluntary Delisting of Shares
09 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
12 Aug 2017 Quarterly Results & Dividend -
26 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results & Dividend -
11 Nov 2016 Quarterly Results & Dividend -
06 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Mar 2015 Appointment of Director & Others 1.To appoint & designate Mr. Ramu S. Deora as a Chief Executive office of the Company and Mr. Puran J. Parmar Chief Financial Officer of the Company. 2.To appoint Secretarial Auditors of the Company.
13 Feb 2015 Quarterly Results -
15 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
14 May 2012 Audited Results -
15 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
13 Jun 2009 Audited Results (Revised)
24 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
19 May 2007 Audited Results -
13 Jan 2007 Quarterly Results -
14 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
17 May 2006 Accounts (Revised)
10 Oct 2005 Quarterly Results -
16 Jul 2005 Quarterly Results -
07 May 2005 Accounts -
20 Jan 2005 Quarterly Results -
25 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
07 May 2004 Accounts -
21 Jan 2004 Quarterly Results -
21 Oct 2003 Half Yearly Results -
26 Jul 2003 Quarterly Results -
21 Jun 2003 Accounts -
17 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
17 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
27 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -