Compliances-Reg.24(A)-Annual Secretarial Compliance
30-May-2026 | Source : BSEPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) 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 2026.
Announcement under Regulation 30 (LODR)-Newspaper Publication
30-May-2026 | Source : BSEPursuant to Regulation 47 of the SEBI (LODR) regulation 2015 please find enclosed copies of the newspaper advertisement pertaining Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on May 30 2026.
Board Meeting Outcome for Submission Of Outcome Of Board Meeting- In Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
29-May-2026 | Source : BSEPursuant 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 29thMay 2026 the Board has approved/ discussed inter-alia the following items: 1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Yearended 31stMarch 2026. 2. Noted the Filing of claim application before Interim Resolution Professional (IRP) appointed by NCLT in the proceedings against M/s. Siri Smelters & Energy Private Limited who are the Corporate Debtors of the Company. 3. Discussed the proposal for leasing out part of the Companys manufacturing process facility. The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M. This is for your information and record.
Corporate Actions
No Upcoming Board Meetings
Phyto Chem (India) Ltd has declared 10% dividend, ex-date: 25 Sep 14
No Splits history available
No Bonus history available
No Rights history available