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.

27 Sep 2024

29.47

4.17%

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

29.47

4.17%

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

29.47

4.17%

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

29.47

4.17%

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

29.47

4.17%

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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Phyto Chem (India) Ltd.

03 Sep 2024

29.47

4.17%

Corp. Note

PHYTO CHEM (INDIA) LTD. - 524808 - Reg. 34 (1) Annual Report.

BSE India

With reference to the subject cited above, we hereby furnish the Annual Report for the Financial Year 2023-24 as per the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall also be available on the website of the Company at www.phytochemindia.com.

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Phyto Chem (India) Ltd.

03 Sep 2024

29.47

4.17%

Corp. Action

PHYTO CHEM (INDIA) LTD. - 524808 - Corporate Action-Fixes Record Date For 35Th Annual General Meeting …

BSE India

We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2024 to 27th September 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. We would further like to inform that the Company has fixed Friday, 20th September 2024, as the cut-off date/record date for the purpose of remote e-voting, for ascertaining in respect of the businesses to be transacted at the AGM.

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Phyto Chem (India) Ltd.

03 Sep 2024

29.47

4.17%

Corp. Action

PHYTO CHEM (INDIA) LTD. - 524808 - Corporate Action-Fixes Book Closure For 35Th Annual General Meeting …

BSE India

We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2024 to 27th September 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. We would further like to inform that the Company has fixed Friday, 20th September 2024, as the cut-off date/record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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Phyto Chem (India) Ltd.

03 Sep 2024

29.47

4.17%

AGM

PHYTO CHEM (INDIA) LTD. - 524808 - Shareholder Meeting / Postal Ballot-AGM On September 27, 2024(Submission …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the Thirty Fifth Annual General Meeting of our Company for the Financial Year 2023-24 will be held on Friday, the 27th day September 2024 at 11:45 A.M. at the Registered Office at # Survey No.628, Temple Street, Bonthapally-502313, Gummadidala Mandal, Sangareddy District, Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2023-24.

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Phyto Chem (India) Ltd.

12 Aug 2024

29.47

4.17%

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Results-Financial Results For June 30, 2024 (Submission Of Unaudited …

BSE India

In furtherance to the Board Meeting Notice dated 03rd July 2024, we wish to inform you that at the meeting of Board of Directors of M/s.Phyto Chem (India) Ltd. held today i.e., on 12th August 2024, the Board has inter-alia considered and approved the Unaudited Financial Results for the First Quarter ended 30th June 2024. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. The meeting commenced at 03:00 P.M. and concluded at 05:25 P.M.

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