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.

06 Nov 2024

29.50

-2.48%

Board Meeting

PHYTO CHEM (INDIA) LTD. - 524808 - Board Meeting Intimation for Board Meeting For Intimation Of …

BSE India

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday the 13th day of November 2024 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 Second Quarter and half year ended 30thSeptember 2024. 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 01-10-2024 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 13-11-2024. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

08 Oct 2024

29.50

-2.48%

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 Sep 2024

29.50

-2.48%

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 will be closed to all the Directors, Key Managerial Personnel and all the designated persons of the Company w.e.f 01st October 2024 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2024. The date of Board Meeting for consideration of Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2024 shall be intimated in due course of time.

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Phyto Chem (India) Ltd.

28 Sep 2024

29.50

-2.48%

AGM

PHYTO CHEM (INDIA) LTD. - 524808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the subject cited above, we wish to inform you that the Thirty Fifth AGM of the Company was held on 27th September 2024 at the Registered Office of the Company at Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard under the Regulation 44 of SEBI (LODR) Regulations, 2015, the following reports are enclosed relating to E-Voting and Poll results. 1. Report of Scrutinizer (E-Voting) 2.Report of Scrutinizer (Poll results) in Form No. MGT-13 3.Combined Scrutinizer Report for E-Voting and Poll. This is for your information and record.

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Phyto Chem (India) Ltd.

27 Sep 2024

29.50

-2.48%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement Under Regulation 30 (LODR) -Updates (Intimation Of Re-Appointment …

BSE India

With reference to the subject cited above, we hereby inform you that the Company in compliance to Regulation 30 of the SEBI (LODR) Regulations, 2015, the shareholders have approved the reappointment of Mr. Y. Janaki Ramaiah (DIN: 06949910) as Executive Director of the Company at the 35th AGM held on Friday, the 27th day of September 2024 for a period of five years w.e.f 29th July 2024. The above information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.

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Phyto Chem (India) Ltd.

27 Sep 2024

29.50

-2.48%

AGM

PHYTO CHEM (INDIA) LTD. - 524808 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 35th AGM of the Company was held on Friday 27-09-2024 at 11:45A.M at the Registered Office of the Company at # Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, please find the enclosed summary of the proceedings of 35th AGM as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI(LODR) Regulations, 2015 will be disseminated separately. Request you to kindly take this information on record.

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Phyto Chem (India) Ltd.

27 Sep 2024

29.50

-2.48%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

With reference to captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations,2015 please be informed that Mr. Pavansingh Thakur has resigned from the position of the "Company Secretary and Compliance Officer of the Company" with effect from 10th October 2024 and Board of Directors approved and took note of the same in the meeting held on Friday the 27th day of September 2024. The meeting commenced at 01:45 P.M. and Concluded at 03:25 P.M. The resignation letter is enclosed herewith.

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Phyto Chem (India) Ltd.

27 Sep 2024

29.50

-2.48%

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 27th September 2024, the Board has approved inter-alia the following items: 1. Approved the Resignation of Mr. Pavansingh Thakur as Company Secretary and Compliance Officer of the Company with effect from 10th October 2024. The meeting commenced at 01:45 P.M. and concluded at 03:25 P.M.

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Phyto Chem (India) Ltd.

20 Sep 2024

29.50

-2.48%

Board Meeting

PHYTO CHEM (INDIA) LTD. - 524808 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,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 Friday, the 27th day of September 2024 at 01:45 P.M at the Registered office of the Company at # Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana to review the business and performance of the Company in general.

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Phyto Chem (India) Ltd.

04 Sep 2024

29.50

-2.48%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in Business Standard and Andhra Prabha on 04-09-2024 for information of Annual General Meeting, e-voting, Closure of Register of members and share transfer books of the Company, for the purpose of the 35th Annual General Meeting scheduled to be held on Friday the 27th day of September 2024.

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