Phyto Chem (India) Ltd Share Price

20.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,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 Friday, the 07th day of February, 2020 at 02:30 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 Third Quarter ended 31st December, 2019. In this connection, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company had been closed for all the Directors/ officers/ Designated Employees of the company from 01st January, 2020 as per the intimation given earlier and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 07-02-2020. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. This is for your information and record. 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 on 07th February, 2020, the Board has approved inter-alia the following items: 1.Approved the Unaudited Financial Results of the company for the Third Quarter ended 31st December, 2019. 2.Approved the commencement of Food Processing Division of the Company which is in line and within the objects of the Memorandum of Association of the Company. The meeting commenced at 02:30 P.M and concluded at 04:15 P.M. This is for your information and record. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results 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 on 11th November, 2019, the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the Second Quarter ended 30th September, 2019. The meeting commenced at 02:30 P.M and concluded at 06:30 P.M. This is for your information and record. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 17-Sep-2019 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2019 ,inter alia, to consider and approve 1. To grant leave of absence. 2. To take note of the Minutes of the last Board Meeting held on 14th August, 2019. 3. To consider and take note of the Minutes of Share Transfer Committee. 4. To take note of the Minutes of the Audit Committee Meeting held on 14th August, 2019. 5. To consider and review performance of the Company. 6. Any other Item with the permission of the Chair. Sub: Outcome of Board Meeting- Compliance of Regulation 30(6) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 -Reg. Ref: Companys Scrip Code: BSE: 524808. *** 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 in the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on Wednesday, the 25th September, 2019, the Board has approved inter-alia the following item: 1. To consider and reconstitute the members in all the committees of the Company. The meeting commenced at 02:10 PM and concluded at 4:30 P.M. This is for your information and record. (As Per BSE Announcement Dated 25.09.2019)
Board Meeting - 06-Aug-2019 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14th day of August, 2019 at 02:00 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 First Quarter ended 30th June, 2019. In this connection, as per the Companys 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 July, 2019 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 14-08-2019. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. This is for your information and record. 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 on 14th August, 2019, the Board has approved inter-alia the following items: 1.Approved the Unaudited Financial Results of the company for the First Quarter ended 30th June, 2019. 2.Approved the appointment of Mr. M. Sreerama Murthy (DIN:01932910) as Additional Director of the Company. 3.Approved the Directors Report and Report on Corporate Governance for the year 2018-19. 4.Approved the Notice of 30th Annual General Meeting of the Company. 5.Approved the filing of application with SEBI for issue of Shares on Rights basis to the existing equity shareholders of the Company. 6.Approved the appointment of Lead managers, Merchant Bankers, Registrar to the issue, Bankers to the issue etc. for the proposed Rights issue of the Company. In furtherance to the Board Meeting Notice dated 06th August, 2019, 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 14thAugust, 2019, the Board has inter-alia considered and approved the Unaudited Financial results for the quarter ended 30th June, 2019. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Unaudited Financial Results for the Quarter 30th June, 2019 along with the Limited Review Report of the Statutory Auditors is attached herewith. 1.To consider and approve the appointment of Mr. M. Sreerama Murthy as Additional Director (DIN: 01932910) of the Company. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 12-Jul-2019 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,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 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 in the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 20th July 2019, the Board has approved inter-alia the following items: 1.Took note of resignation of Mr. M. Balarama Krishnaiah as Independent Director (DIN: 00036506) of the Company. 2.Approved reappointment of Mr. Y.Janaki Ramaiah as Executive Director (DIN: 06944910) of the Company subject to shareholders approval. 3.Approval for borrowing Unsecured Loans from the Directors of the Company. The meeting commenced at 04:00 PM and concluded at 06:15 P.M. This is for your information and record. (As Per BSE Announcement Dated on 20/07/2019)
Board Meeting - 22-May-2019 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Fourth Quarter ended and Year ended 31st March, 2019 2. To consider the appointment of M/s R. B Associates., Chartered Accountants as the Internal Auditors of the Company for the financial year 2019-20. 3. To consider and propose the appointment of M/s Puttaparthi Jagannatham & Co., Company Secretaries as Secretarial Auditor for the financial year 2019-20. 4. To consider the appointment of M/s Sreshti & Associates, Cost Accountant, Hyderabad as Cost Auditor of the Company for the financial year 2018-19 & 2019-20. 5. Any other Item with the permission of the Chair. In furtherance to the Board Meeting Notice dated 22nd May, 2019, we wish to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Ltd. held on 30th May, 2019, the Board has considered and approved the Audited Financial results for the Quarter and Year ended 31st March, 2019. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. We noticed that typographical error has crept into the financial statement and the same has been corrected and is being sent. Outcome of Board Meeting- Compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Reg. (As Per BSE Announcement Dated 30.05.2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Audited Financial Results for the Quarter and Year ended 31st March, 2019 along with the Auditors Report of the Statutory Auditors are enclosed herewith. The meeting commenced at 04:15 P.M and concluded at 08:50 P.M This is for your information and record. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 28-Mar-2019 - -
PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1. To grant leave of absence. 2. To take note of the Minutes of the previous Board Meeting. 3. To take note of the Minutes of the Share Transfer Committee. 4. To consider the adoption of revised Insider Trading Policy as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To consider and approve the appointment of Chief Financial Officer (CFO) of the Company. 6. Any other item with the permission of the Chair. 1. Considered and approved the amended policy on Insider Trading including Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policies and Procedural for inquiry in case of leak of Unpublished Price Sensitive Information, or Suspected Leak of Unpublished Price Sensitive Information to align it with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the amended policy for reference and record. The Code is also available on the website of the Company www.phytochemindia.com 2. Considered and approved the appointment of Mr.B.Sambasiva Rao as Chief Financial Officer (CFO) of the Company. We would like to inform you that the Board of Directors of M/s Phyto Chem (India) Limited at their meeting held on 30th March 2019, have approved the appointment of Mr.B.Sambasiva Rao (PAN- AYWPB0457A) as Chief Financial Officer of the Company and enclosed his brief profile as annexure in this regard 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. (As Per BSE Announcement Dated On 30/03/2019)