Citichem India Share Price
13.50-0.50 (-3.57%)
-54.45% past 1 Year
Citichem India is mainly engaged in the buying, procuring, and supplying, of organic and inorganic chemicals, bulk drugs, and, food chemicals to pharmaceutical industry. The traded speciality chemicals and intermediates
Corporate filings & documents
Announcements
Audited Standalone Financial Results for the Fourth Quarter ended 31st March 2026
3 months agoAudited Standalone Financial Results for the Fourth Quarter ended 31st March 2026
3 months agoThis is in reference to our earlier intimation dated 26th May 2026 pursuant to Regulation 29 read with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") regarding holding of Board Meeting on 30th May 2026In this regard please note that the Board of Directors at its meeting held today i e 30th May 2026 has inter alia approved the Audited Financial Results of the Company for the year ended 31st March 2026 Accordingly we are enclosing herewith Audited Standalone Financial Results for the year ended 31st March 2026 along with Auditors Report thereon. The Company hereby declares that the Auditors have expressed an unmodified opinion in the Audit Reports on Standalone Financial Results for the year ended 31" March 2026.The meeting of the Board of Directors of the Company commenced at 7:30 p.m. and concluded at 9:00 pm.Kindly take the same on record.
3 months agoCitichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the year ended 31st March 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Citichem India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>U24100MH1992PLC065975</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>7.49</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Khyati Sheth <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Farheen Ansari <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find enclosed herewith the clarification on price movement.
4 months agoThe Exchange has sought clarification from Citichem India Ltd on April 13 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoAs per attached disclosure.
7 months agoPlease find attached herewith the consolidated outcome of voting along with consolidated Scrutinizers Report.
8 months agoPlease find attached herewith the relevant disclosure under Regulation 30.
8 months agoPlease find attached herewith the outcome of the EGM held on Monday 15 December 2025.
8 months agoIn continuation to our letter dated 23 November 2025 we hereby submit the Corrigendum to the Notice of EGM scheduled to be held on Monday 15 December 2025.
8 months agoNotice of EGM along with e-voting instructions attached.
9 months agoIssuance of Convertible Warrant
9 months agoIssuance of Convertible Warrants
9 months agoOutcome of board meeting dated 14 November 2025
9 months agoOutcome of the Board Meeting held on 14th November 2025
9 months agoCitichem 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 to inter alia consider and approve:1. The Unaudited Financial Results for the half year ended 30th September 2025; and 2. The proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a preferential allotment and private placement subject to approval of shareholders at the ensuing Extra-ordinary General Meeting and such approvals as may be required under the applicable laws and in supersession of the earlier approved preferential issue of convertible warrants at the Annual General Meeting held on 30th September 2025.Kindly take note of the same.
9 months agoPlease find attached herewith the outcome of voting results at the AGM along with consolidated scrutinizers report.
11 months agoPlease find attached the relevant disclosure under Reg 30.
11 months agoPlease find attached herewith the summary of proceedings of the 33rd Annual General Meeting of the Company held on Tuesday 30th September 2025 at 4.30 pm and concluded at 4.40 pm.
11 months agoThis is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday 30th September 2025 at 4.30 PM IST at Imperial Lounge (NSCI) The National Sports Club of India Lotus Colony Worli Mumbai 400018.In accordance with Section 108 of the Companies Act 2013 and Regulations 30 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following:1. Notice of the Annual General Meeting (including e-voting instructions)2. Annual Report for FY 2024-2025.
12 months agoThis is to inform you that the 33rd Annual General Meeting of Citichem India Limited will be held on Tuesday 30th September 2025 at 4.30 pm at Imperial Lounge (NSCI) The National Sports Club of India Lotus Colony Worli Mumbai 400018.We are enclosing herewith the Notice calling the AGM along with e-voting instructions and the Annual Report for FY 2024-2025.
12 months agoThis is to inform you that the 33rd Annual General Meeting of Citichem India Limited will be held on Tuesday 30th September 2025 at 4.30 pm at Imperial Lounge (NSCI) The National Sports Club of India Lotus Colony Worli Mumbai 400018.We are enclosing herewith the Notice calling the AGM along with e-voting instructions and the Annual Report for FY 2024-2025.
12 months agoThis is to inform you that the 33rd Annual General Meeting of Citichem India Limited will be held on Tuesday 30th September 2025 at 4.30 pm at Imperial Lounge (NSCI) The National Sports Club of India Lotus Colony Worli Mumbai 400018.We are enclosing herewith the Notice calling the AGM along with e-voting instructions and the Annual Report for FY 2024-2025.
12 months agoThe Board at its meeting held today i.e. 6 September 2025 has inter alia approved issuance of 4700000 warrants convertible into 4700000 equity shares of face value INR 10 each at a price of INR 28 per warrant to promoters and others on preferential basis.
12 months agoThe Board of Directors at its meeting held today i.e. 6 September 2025 has inter alia approved raising of funds through issuance of upto 4700000 warrants convertible into 4700000 equity shares of face value INR 10 each at a price of INR 28 per warrant to promoters and other.
12 months agoThe Board of Directors at its meeting held today i.e. 6th September 2025 has inter alia approved the following:1. Raising of funds through issuance of up to 4700000 warrants convertible into 4700000 Equity Shares of Face Value of Rs. 10/- each at a price of Rs. 28/- per warrant aggregating to INR 131 600 000 to the promoters and others (i.e. persons/entities not forming part of the promoter and promoter group)2. Increase in the Authorised Share Capital of the Company from INR 75 000 000 to INR 125 000 000 and consequent alteration in the capital clause of the Memorandum of Association of the Company3. Fix the date of the 33rd Annual General Meeting of the shareholders of the Company on Tuesday 30th September 2025
12 months agoAnnual reports
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Company details
Registered office
7, Floor-1, Plot-96, Dharam Jyoti Kazi Sayed Street, Khand Bazar Masjid Station, Mandvi Mumbai Maharashtra PIN: 400003 Tel No: 7506196222 / 9223432143 Fax No: NULL Email: [email protected] / [email protected] Internet: www.citichemindia.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Arif Esmail Merchant, Managing Director
Hashim Arif Merchant, Executive Director
Wasim Nisar Rizvi, Non Executive Director
Valentina Priyanka Creado, Non Executive Independent Director
Vijay Bhatt, Non Executive Independent Director
Khyati Palash Sheth, Company Secretary & Compliance Officer
Details
BSE 544324
NSE NULL
ISIN INE0A8401016