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.

12 Aug 2024

Board Meeting

PHYTO CHEM (INDIA) LTD. - 524808 - Board Meeting Outcome for Outcome Of Board Meeting- In …

BSE India

Approved the following:1.Unaudited Financial Results of the company for the 1st Quarter ended 30-06-2024.2.The reappointment of Mr.Y.Janaki Ramaiah (DIN:06949910) as Executive Director .3.The appointment of M/s R. B. Associates., Chartered Accountants as the Internal Auditors for the FY2024-25.4.The appointment of M/s. Vijendra & Co., Company Secretaries as Secretarial Auditors for the Financial Year 2024-25.5.The Directors' Report and Report on Corporate Governance for the FY2024-25.6.The date and venue for 35th AGM.7.The dates for Book Closure and cut off dates for 35th AGM.8.The e-voting system for 35th AGM.9.The appointment of Scrutinizer for 35th AGM.10.The Notice of 35th AGM.11.The appointment of M/s. Yelamanchi & Associates, Chartered Accountants, Hyderabad (FRN: 000041S) as Tax Auditors for the FY 2023-24 (AY 2024-25).12.Approval for making the application for Renewal of the Bank Limits.The meeting commenced at 03:00 P.M. and concluded at 05:25 P.M.

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Phyto Chem (India) Ltd.

03 Aug 2024

Board Meeting

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

BSE India

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,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 Monday the 12th day of August 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 First Quarter ended 30th June 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 01-07-2024 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 12-08-2024. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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Phyto Chem (India) Ltd.

15 Jul 2024

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.

01 Jul 2024

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 designated persons of the Company with effect from 1st July 2024 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2024. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2024 shall be intimated in due course of time.

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Phyto Chem (India) Ltd.

30 May 2024

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Results-Financial Results For March 31, 2024 (Disclosure Of Related …

BSE India

Pursuant to Reg 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2024.

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Phyto Chem (India) Ltd.

30 May 2024

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 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, 2024.

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Phyto Chem (India) Ltd.

30 May 2024

Annual Report

Annual report for Phyto Chem (India) Ltd. for FY-2024

None

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Phyto Chem (India) Ltd.

29 May 2024

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Results-Financial Results For March 31, 2024 (Submission Of Audited …

BSE India

In furtherance to the Board Meeting Notice dt.20-05-2024, 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 29-05-2024, the Board has considered and approved the Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, statement showing the Audited Financial Results for the Fourth Quarter & Year ended 31st March 2024 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 2024. The meeting commenced at 04:00 P.M. and concluded at 08:35 P.M.

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Phyto Chem (India) Ltd.

29 May 2024

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 today i.e., on 29th May 2024, the Board has approved inter-alia the following items: 1. Approval of the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2024. 2. Took note of change of name of the Statutory Auditors of the Company from M/s. T. Adinarayana & Co., Chartered Accountants (FRN: 000041S) to M/s. Yelamanchi & Associates, Chartered Accountants (FRN: 000041S). The meeting commenced at 04:00 P.M. and concluded at 08:35 P.M.

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Phyto Chem (India) Ltd.

20 May 2024

Board Meeting

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

BSE India

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 29th day of May 2024 at 04:00 P.M. at the Registered office of the Company 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 Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 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 01-04-2024 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 29-05-2024. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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