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.

24 Oct 2023

30.80

4.41%

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 01/11/2023 ,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 01st day of November 2023 at 02:30 P.M. at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'Interalia' to consider and take on record the Unaudited Financial Results of the Company for the Second quarter and half year ended 30th September 2023. Further in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company has been closed to all the Directors/ officers/ Designated Employees of the company from 01st October 2023 as per the intimation given earlier and will open after 48 hours of the announcement and intimation of the result by the Company to the Stock Exchange on 01-11-2023. 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 Oct 2023

30.80

4.41%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Reg 74(5) of SEBI (DP) 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 dematerializarion 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 earler issued securities are listed.

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Phyto Chem (India) Ltd.

30 Sep 2023

30.80

4.41%

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 October 2023 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2023. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2023 shall be intimated in due course of time. You are requested to kindly take the same on record for your information and request you to acknowledge the receipt of above.

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Phyto Chem (India) Ltd.

09 Aug 2023

30.80

4.41%

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 Fourth Annual General Meeting of the Company was held on 07th August 2023 at 11:30 A.M. at Registered office of the Company Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, under Regulation 44 of the 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

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Phyto Chem (India) Ltd.

08 Aug 2023

30.80

4.41%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that Mr. N. Nagendra Naidu has been appointed as a Non-Executive Independent Director of the Company for a term of five consecutive years from the conclusion of Annual General Meeting held on 07th August 2023. The above information is being given in terms of Part A (A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. Further, disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI circular dated September 09, 2015 is attached

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Phyto Chem (India) Ltd.

08 Aug 2023

30.80

4.41%

Company Update

PHYTO CHEM (INDIA) LTD. - 524808 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that M/s. T. Adinarayana & Co., Chartered Accountants, Hyderabad (FRN: 000041S) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General Meeting. The above information is being given in terms of Para A (A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulation, 2015. A brief profile is enclosed for information.

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Phyto Chem (India) Ltd.

08 Aug 2023

30.80

4.41%

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) Regulation, 2015, it is hereby informed that the 34th Annual General Meeting of the Company was held on Monday 07th August 2023 at 11.30 A.M. at the Registered office of the Company at Survey No. 628, Temple Street, Bonthapally -502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, please find enclosed the summary of the proceedings of 34th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 will be disseminated seperately.

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Phyto Chem (India) Ltd.

07 Aug 2023, 07:26PM

30.80

4.41%

Result

PHYTO CHEM (INDIA) LTD. - 524808 - Submission Of Unaudited Financial Results Of The Company For …

BSE India

In furtherance to the Board Meeting Notice dated 28th July 2023, 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 07th August 2023, the Board has inter-alia considered and approved the Unaudited Financial Results for 1st Quarter ended 30th June 2023. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement showing Unaudite Financial Results for the 1st Quarter ended on 30th June 2023 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 04:30 P.M. and concluded at 06:50 P.M.

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Phyto Chem (India) Ltd.

07 Aug 2023, 07:11PM

30.80

4.41%

Board Meeting

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

BSE India

1. Approved the Unaudited Financial Results of the company for the First Quarter ended 30th June 2023. 2. Approved the appointment of M/s. T. Adinarayana & Co, Chartered Accountants, Hyderabad (FRN: 000041S) as Tax Auditors of the Company for the Financial Year 2022-23 (Assessment Year 2023-24). 3. Taking note of the Renewal of the CC limits sanctioned by the Federal Bank Ltd. The meeting commenced at 04:30 P.M. and concluded at 06:50 P.M.

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Phyto Chem (India) Ltd.

28 Jul 2023

30.80

4.41%

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 07/08/2023 ,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 07th day of August 2023 at 04:30 P.M. at the Corporate Office No. 8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'inter-alia' to consider and take on record the unaudited Financial Results of the Company for the First Quarter ended 30th June 2023. 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 01-07-2023 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 07-08-2023. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

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