| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Technichem Organics 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 the Unaudited Financial Results of the Company for the half year ended on 30th September 2025. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the half year ended on 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Technichem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2025 is scheduled to be held on 28th May 2025. The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the half year and year ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2025. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Standalone Financial Results for the half year and year ended on31st March, 2025. Please note that the Board meeting commenced at 3.45 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement Dated on: 28.05.2025) | ||
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