The Board of Directors in their meeting held today have approved the Standalone Audited Financial Results for the half year and year ended on 31st March, 2025 and enclosed unmodified Auditors'' Report thereon.

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Technichem Organics Ltd.

28 May 2025

45.35

-4.32%

Board Meeting

Technichem Organics Ltd - 544327 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the half year and year ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2025. 2. Auditors' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Standalone Financial Results for the half year and year ended on31st March, 2025. Please note that the Board meeting commenced at 3.45 p.m. and concluded at 4.15 p.m.

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Technichem Organics Ltd.

16 May 2025

45.35

-4.32%

Board Meeting

Technichem Organics Ltd - 544327 - Board Meeting Intimation for Consideration Of Standalone Audited Financial Results …

BSE India

Technichem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2025 is scheduled to be held on 28th May, 2025.

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Technichem Organics Ltd.

17 Apr 2025

45.35

-4.32%

Company Update

Technichem Organics Ltd - 544327 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are herewith submitting certificate issued by Bigshare Services Pvt. Ltd., RTA and Share Transfer Agent of the company, for the quarter ended on 31st March, 2025.

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Technichem Organics Ltd.

26 Mar 2025

45.35

-4.32%

SAST

Technichem Organics Ltd - 544327 - Closure of Trading Window

BSE India

Intimation letter relating to closure of Trading Window.

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Technichem Organics Ltd.

21 Feb 2025

45.35

-4.32%

Company Update

Technichem Organics Ltd - 544327 - Rectification Of Unaudited Financial Results Pursuant To Regulation 33(3)(J) Of …

BSE India

We are submitting herewith rectified Unaudited Financial Results pursuant to regulation 33(3)(j) of SEBI LODR Regulations, 2015.

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Technichem Organics Ltd.

28 Jan 2025

45.35

-4.32%

Company Update

Technichem Organics Ltd - 544327 - Announcement Under Regulation 30 (LODR) - Appointment Of Secretarial Auditors …

BSE India

Board of Directors of the Company in their meeting held today have appointed M/s. Nishant Pandya & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-2025.

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Technichem Organics Ltd.

28 Jan 2025

45.35

-4.32%

Result

Technichem Organics Ltd - 544327 - Unaudited Financial Results Pursuant To Regulation 33(3)(J) Of SEBI LODR …

BSE India

We are submitting herewith Unaudited Financial Results of the Company pursuant to regulation 33(3)(j) of SEBI LODR Regulations, 2015 along with Limited Review Report thereon.

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Technichem Organics Ltd.

28 Jan 2025

45.35

-4.32%

Board Meeting

Technichem Organics Ltd - 544327 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

We refer to our letter dated 23rd January, 2025 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today i.e. 28th January, 2025 have approved: 1. the Unaudited Financial Results of the Company pursuant to Regulation 33(3)(j) of SEBI LODR Regulations, 2015. 2. appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, (Membership No: ACS-51005, COP No.: 22435), as Secretarial Auditors of the Company for the F.Y. 2024- 25. The necessary disclosures under Regulation 30 of Listing Regulations are as per Annexure - 1. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.

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