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.

30 Jun 2025

30.60

4.94%

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 Comany will be closed to all the Directors, Key Managerial Personnel and all designated persons of the Company with effect from 1st July 2025 till 48 hours after the declaration of Quarterly Unaudited Finanacial Rsults of the Company for the First Quarter ended on 30th June 2025. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2025 shall be intimated in due course of time.

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Phyto Chem (India) Ltd.

28 May 2025

30.60

4.94%

Company Update

Phyto Chem India Ltd - 524808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance Report of Phyto Chem (India) Limited for the financial year ended March 31, 2025.

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Phyto Chem (India) Ltd.

26 May 2025

30.60

4.94%

Result

Phyto Chem India Ltd - 524808 - Results-Financial Results For Mar 31, 2025 Submission Of Audited …

BSE India

In furtherance to the Board Meeting Notice dated 17th May 2025, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) limited held today i.e., on 26th May 2025, the Board has considered and approved the Audited Financial Results for the Fourth Quarter & Year ended 31st March 2025. The said Audited 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 Audited Financial Results for the Fourth Quarter & Year ended 31st March 2025 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith. Pursuant to Regulation 33(3) (d) of the SEBI (LODR) regulations 2015, the Board declares that the above said Auditor''s Reports are with unmodified opinion with respect to the Audited Financial Results for the Fourth Quarter & Year ended 31st March 2025.

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Phyto Chem (India) Ltd.

26 May 2025

30.60

4.94%

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 26th May 2025, the Board has approved inter-alia the following items: 1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2025.

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Phyto Chem (India) Ltd.

17 May 2025

30.60

4.94%

Board Meeting

Phyto Chem India Ltd - 524808 - Board Meeting Intimation for Board Meeting Intimation For Intimation …

BSE India

Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Phyto Chem (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025, inter alia, to consider and approve We wish to inform you that Board meeting of of the Company will be held on Monday the 26/05/2025 at 03:30 P.M. at Corporate office at No.8-3-229/23, 1st Floor, Thaherville, Yousufguda Checkpost, Hyderabad- 45, 'inter-alia' to consider and take on record Audited Financial Results of the Company for the 4th Quarter and Year ended 31/03/25. As per the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees of the Company from 01/04/25 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 26/05/25. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

16 May 2025

30.60

4.94%

Corp. Note

Phyto Chem India Ltd - 524808 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPhyto Chem India Ltd 2CIN NO.L24110TG1989PLC009500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Venkata Satish Babu Turlapati Designation: Company Secretary and Compliance Officer EmailId: info@phytochemindia.com Name of the Chief Financial Officer: B Sambasiva Rao Designation: Chief Financial Officer EmailId: info@phytochemindia.com Date: 16/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Phyto Chem (India) Ltd.

10 Apr 2025

30.60

4.94%

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), 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 dematerialisation 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 dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.

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Phyto Chem (India) Ltd.

01 Apr 2025

30.60

4.94%

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 is closed to all the Directors, Key Managerial Personnel and all designated persons and their immediate relatives of the Company with effect from 1st April 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Year ended 31st March 2025. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Fourth quarter and year ended in 31st March 2025 shall be intimated in due course of time.

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Phyto Chem (India) Ltd.

31 Mar 2025

30.60

4.94%

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

30.60

4.94%

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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