Triochem Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Triochem Products Ltd. on BSE

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Triochem Products Ltd.

28 Mar 2025

Company Update

Triochem Products Ltd - 512101 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regualtion, 2015, the Board at Its meeting held today i.e. Friday 28th March...

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Triochem Products Ltd.

28 Mar 2025

Board Meeting

Triochem Products Ltd - 512101 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Notice of Board meeting dated 20th March 2025 the Board Meeting of the Company was held today Friday 28th March 2025 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved...

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Triochem Products Ltd.

21 Mar 2025

Board Meeting

Triochem Products Ltd - 512101 - Board Meeting Outcome for Outcome Of The Independent Director'S Meeting …

BSE India

In pursuance to Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the company was held today Friday, 21st March 2025 at 3.00 p.m. at the registered office of the company at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, wherein, the following items in agenda were considered and discussed: 1) Review the performance of Non-Independent Directors and the Board as a whole. 2) Review the performance of the Chairperson of the company. 3) Assessed the Quality, Quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Boad to perform their duties effectively and reasonably.

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Triochem Products Ltd.

20 Mar 2025

Board Meeting

Triochem Products Ltd - 512101 - Board Meeting Intimation for Meeting Of Board Of Director Of …

BSE India

Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. To approve the appointment of Additional Non-Executive Independent Director of the Company which shall be regularized in ensuing General Meeting / Postal Ballot. 2. To approve and take note of retirement of Non-Executive Independent Directors of the Company. 3. To transact any other business with the permission of the chair.

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Triochem Products Ltd.

13 Mar 2025

Board Meeting

Triochem Products Ltd - 512101 - Board Meeting Intimation for Separate Board Meeting Of Independent Director'S …

BSE India

Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1.) Review the performance of Non-Independent Directors and the Board of Directors as a whole. 2.) Review the performance of the Chairperson of the Company. 3.) To assess the quality, quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably. 4.) Any other business with the permission of the chair.

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Triochem Products Ltd.

13 Feb 2025

Company Update

TRIOCHEM PRODUCTS LTD. - 512101 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Unaudited Standalone Financial Result for the quarter and nine months ened 31st December 2024

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Triochem Products Ltd.

12 Feb 2025

Corp. Note

TRIOCHEM PRODUCTS LTD. - 512101 - Integrated Filing (Financial)

BSE India

Reprot for the quarter and nine months ended 31st December 2024

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Triochem Products Ltd.

12 Feb 2025

Company Update

TRIOCHEM PRODUCTS LTD. - 512101 - Submission Of Statement Of Deviation Or Variation In Public Issue, …

BSE India

Not Applicable Nil Report

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Triochem Products Ltd.

12 Feb 2025

Result

TRIOCHEM PRODUCTS LTD. - 512101 - Submission Of Unaudited Standalone Financial Results For The Quarter And …

BSE India

Unaudited Standalone Financial Results for the quarter and nine months ended 31st December

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Triochem Products Ltd.

12 Feb 2025

Board Meeting

TRIOCHEM PRODUCTS LTD. - 512101 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We would like to inform you that, pursuant to Notice of Board meeting dated 4th February 2025 the Board Meeting of the Company was held today Wednesday 12th February 2025 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following: 1.) The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2024, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. 2.) The Board noted and took on records the Limited Review Report for the quarter and nine months ended on 31st December 2024 submitted by the Statutory Auditors as placed before the Board.

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