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 May 2024

29.00

-5.69%

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

29.00

-5.69%

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

29.00

-5.69%

Annual Report

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

None

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Phyto Chem (India) Ltd.

29 May 2024

29.00

-5.69%

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

29.00

-5.69%

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

29.00

-5.69%

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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Phyto Chem (India) Ltd.

13 Apr 2024

29.00

-5.69%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Compliances-Compliance Certificate For The Period Ended 31Ts March, 2024

BSE India

Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of our Company for the year ended 31st March 2024

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Phyto Chem (India) Ltd.

13 Apr 2024

29.00

-5.69%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Compliances-Submission Of Certificate Under Regulation 40(9) & (10) Of …

BSE India

Please find enclosed herewith the Certificate under Regulation 40(9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of our Company for the year ended 31st March 2024.

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Phyto Chem (India) Ltd.

10 Apr 2024

29.00

-5.69%

AGM

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

BSE India

With reference to your email received on 06-04-2024 from BSE, Stock Exchange regarding delay in submission of proceedings for Annual General Meeting. We refer to the above captioned subject, with reference to the intimation dt. 06-04-2024 with respect to the proceedings of 34th AGM of shareholders held on 07-08-2023 at 11:30 A.M. at the Registered office of the Company (as above) there has been an inadvertent delay in submission of the proceedings of the AGM held on dt.07-08-2023 and there was no mala fide intention involved. The Company had submitted the proceedings of the AGM on dt.08-08-2023 i.e. within 24 hours instead of 12 hours. Hence, we are re-submitting the proceedings along with the clarification regarding delay in submission. We confirm that no unpublished price sensitive information was part of the proceedings of the AGM. We assure that we shall be extra cautious and adequate steps will be taken in complying with the same.

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Phyto Chem (India) Ltd.

06 Apr 2024

29.00

-5.69%

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 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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