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.

03 Sep 2024

26.40

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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

26.40

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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

26.40

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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

26.40

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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

26.40

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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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Phyto Chem (India) Ltd.

12 Aug 2024

26.40

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Company Update

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

BSE India

With reference to the subject cited above, we hereby inform that the Company has in compliance of Regulation 30 of the SEBI (LODR) Regulation, 2015 approved the reappointment of Mr.Y.Janaki Ramaiah (DIN:06949910) as Executive Director of the Company at the 232nd Board of Directors Meeting held on 12th August 2024 for a period of 5 years w.e.f. 29th July 2024 subject to the approval of shareholders in the ensuing Annual General Meeting. The above information is being given in terms of Para A, Part A, of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

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Phyto Chem (India) Ltd.

12 Aug 2024

26.40

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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

26.40

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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

26.40

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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

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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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