| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th day of May 2026 at 03:30 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 approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. 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 for all the Directors/ Officers/ Designated Employees of the Company w.e.f from 01-04-2026 and shall remain closed till 48 hours after the declaration and intimation of the Financial Results by the Company to the Stock Exchange on 29-05-2026. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 Saturday the 14th day of February 2026 at 04:00 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 Third Quarter and Nine months ended 31st December 2025. Further in accordance with 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 January 2026 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 14-02-2026. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. 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 February 2026, the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the Third Quarter and Nine months ended 31st December 2025. The meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. In furtherance to the Board Meeting Notice dated 06th February 2026, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held today i.e. on 14th February 2026, the Board has inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Reulationn 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 14th day of November 2025 at 04:00 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 Second Quarter and half year ended 30th September 2025. 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 is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-10-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 14-11-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. 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 November 2025, the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the Second Quarter and half- year ended 30th September 2025. The meeting commenced at 04:00 P.M. and concluded at 08:15 P.M. This is for your information and record. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 24 Sep 2025 |
| Inter alia, to review the business and performance of the Company in general. | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 11th day of August 2025 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 2025. 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 is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-07-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 11-08-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company. Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) 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 Aug 25, the Board has approved inter-alia the Approval of Unaudited Financial Results for the quarter ended 30/06/2025, Cessation, Retirement, Appointment & Reappointment of Directors, Reappointment of Internal Auditors and Secretarial Auditors, Book Closuers of 36th AGM, etc (As per BSE Announcement Dated on 11/08/2025) | ||
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