| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requirements] 2015 we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Friday 13th February 2026 at 03.00 P.M. at the registered office of company inter-alia to transact the following business:- 1.) Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. 2.) To transact any other business with the permission of the chair. We would like to inform you that, pursuant to Notice of Board meeting dated 6th February 2026 the Board Meeting of the Company was held today Friday 13th February 2026 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following....... (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025. In pursuant to Notice of Board meeting dated 5th November 2025 the Board Meeting of the Company was held today Wednesday 12th November 2025 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following. Unaduited Standalone Financial Results for the quarter and half year ened 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 15 Oct 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve 1) To update the Policy for Related Party Transaction; 2) To consider and approve Sale of Immovable Property of the Company situated in Maharashtra to the Related Party. 3) To transact any other business with the permission of the chair. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requirements] 2015 we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Thursday 14th August 2025 at 03.00 P.M. at the registered office of company inter-alia to transact the following business:- 1.) Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. 2) To transact any other business with the permission of the chair. Outcome of board meeting held on today Thursday 14th August 2025 at 3.00 pm and concluded at 3.30 pm (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1.) To consider approve and take on record Audited Financial Results of the company for quarter and year ended 31st March 2025. 2.) Audit Report for the year ended 31st March 2025. 3.) Notice of 53rd Annual General meeting for the year 2024-25. 4.) To transact any other business with the permission of the chair. Pursuant to Notice of Board meeting dated 16th May 2025 the Board Meeting of the Company was held today Saturday, 24th May 2025 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following matters amongst other. Book closure for the purpose of annual geenral meeting to be held on Wednesday 25th June 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. To approve the appointment of Additional Non-Executive Independent Director of the Company which shall be regularized in ensuing General Meeting / Postal Ballot. 2. To approve and take note of retirement of Non-Executive Independent Directors of the Company. 3. To transact any other business with the permission of the chair. Pursuant to Notice of Board meeting dated 20th March 2025 the Board Meeting of the Company was held today Friday 28th March 2025 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved (As Per BSE Announcement dated on 28.03.2025) | ||
| Board Meeting | 21 Mar 2025 | 13 Mar 2025 |
| Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1.) Review the performance of Non-Independent Directors and the Board of Directors as a whole. 2.) Review the performance of the Chairperson of the Company. 3.) To assess the quality quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably. 4.) Any other business with the permission of the chair. In pursuance to Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the company was held today Friday, 21st March 2025 at 3.00 p.m. at the registered office of the company at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, wherein, the following items in agenda were considered and discussed: 1) Review the performance of Non-Independent Directors and the Board as a whole. 2) Review the performance of the Chairperson of the company. 3) Assessed the Quality, Quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Boad to perform their duties effectively and reasonably. (As Per BSE Announcement Dated on: 21/03/2025) | ||
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