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.

11 Aug 2025

27.95

-1.79%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI(LODR) Regulations, 2015 please be informed that in the Board meeting held on 11th August 2025, the Board has approved the following changes subject to approval of members at the ensuing Annual General Meeting. The following information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR)Regulations, 2015. Appointments: 1. Mr. N. Sudhakar (DIN: 00426897) appointed as an Additional Director (Non Executive Independent Director), Reappointment of Mr.Y.S.Sampath Kumar as Non Executive Independent Director and Mrs. G.Vijitha as Women Non Executive Independent Director for a term of Five years. 2. Mr. Y.Sreeemannarayana has been appointed as an Additional Director (Executive and Non Independent Director) for a term of Three years 3. Mr.K.Srinivasa Rao appointed as an Additional Director(Non Executive and Non Independent Director) for 5 years

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Phyto Chem (India) Ltd.

11 Aug 2025

27.95

-1.79%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that in the Board meeting held on 11th August 2025, the Board has approved the following cessations with effective after in the ensuing Annual General Meeting. The following information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. 1. Mr. Yadlapalli Venkateswarlu (DIN: 00377568) retired as a director of the Company and is seeking unwillingness for reappointment due to old age. 2. Dr. G.S.R. Anjaneyulu (DIN: 01874325) has ceased to be a director of the Company, as he has completed his second consecutive term as an Independent Director.

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Phyto Chem (India) Ltd.

11 Aug 2025

27.95

-1.79%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that Mr. Anjaneyulu Parathipati (DIN:00377635) has resigned from the position of the "Non Executive and Non Independent Director" of the Company with effect from 11th August 2025 and Board of Directors approved and took note of the same in the meeting held on Monday the 11th day of August 2025. The resignation letter enclosed herewith. The above information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

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Phyto Chem (India) Ltd.

11 Aug 2025

27.95

-1.79%

Result

Phyto Chem India Ltd - 524808 - Results Financial Results June 30,2025 Submission Of Unaudited Financial …

BSE India

In Furtherance to the Board Meeting notice dated 02-08-2025, 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 11/08/2025. the Board has inter-alia considered and approved the unaudited financial results for the first quarter ended 30/06/2025. The said unaudited financial results were reviewed by the audit committee and their after approved by the board. Pursuant to regulation 33 of the SEBI(LODR) Regulations 2015, statement showing the unaudited financial results for the first quarter ended on 30/06/2025 along with the limited review report issued by the statutory auditors is attached herewith.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.90	1.96	4.62	-3.1%	-58.9%
Operating Profit Qtr	-0.51	-1.05	-1.03	51.4%	50.5%
Net Profit Qtr	-0.48	-1.16	-1.47	58.6%	67.3%
Earning Per Share Adjusted latest Qtr	-1.13	-2.69	-3.41	58.0%	66.9%

* Standalone data

Detailed Results

Phyto Chem (India) Ltd.

11 Aug 2025

27.95

-1.79%

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 (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 11th Aug 25, the Board has approved inter-alia the Approval of Unaudited Financial Results for the quarter ended 30/06/2025, Cessation, Retirement, Appointment & Reappointment of Directors, Reappointment of Internal Auditors and Secretarial Auditors, Book Closuers of 36th AGM, etc.

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Phyto Chem (India) Ltd.

02 Aug 2025

27.95

-1.79%

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 11/08/2025 ,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 11th day of August 2025 at 03:00 P.M. at the Corporate office of the Company at No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500045, Telangana state, 'inter-alia' to consider and take on record the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2025. In this connection, 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 01-07-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 11-08-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

15 Jul 2025

27.95

-1.79%

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.

30 Jun 2025

27.95

-1.79%

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

27.95

-1.79%

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, 07:11PM

27.95

-1.79%

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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