Phyto Chem (India) Share Price
19.87-0.13 (-0.65%)
-27.03% past 1 Year
Phyto Chem (India) Ltd is engaged in the manufacturing and marketing of pesticides for the agricultural sector. The company has also diversified into real estate activities.The pesticides being manufactured by
Corporate filings & documents
Announcements
Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed copies of the newspaper advertisement pertaining Unaudited Financial Results of the Company for the First Quarter ended June 30 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on August 14 2026. This is your information and records.
3 weeks agoPursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed copies of the newspaper advertisement pertaining Unaudited Financial Results of the Company for the First Quarter ended June 30 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on August 14 2026. This is your information and records.
3 weeks agoIn Furtherance to the Board meeting notice dt:06-08-2026 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 13-08-2026 the Board has inter-alia considered and approved the Unaudited Financial Results for the First Quarter ended 30-06-2026. The said Unaudited Financial Results for reviewed by the Audit Committee and thereafter approved by the Board.Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 statement showing the Unaudited Financial Results for the First Quarter ended on 30-06-2026 along with the Limited Review Report issued by the statutory auditors is attached herewith.
3 weeks agoIn Furtherance to the Board meeting notice dt:06-08-2026 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 13-08-2026 the Board has inter-alia considered and approved the Unaudited Financial Results for the First Quarter ended 30-06-2026. The said Unaudited Financial Results for reviewed by the Audit Committee and thereafter approved by the Board.Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 statement showing the Unaudited Financial Results for the First Quarter ended on 30-06-2026 along with the Limited Review Report issued by the statutory auditors is attached herewith.
3 weeks agoPursuant to the provisions of Reg. 30(6) of the SEBI (LODR) Reg. 2015 we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 13-08-26 the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the 1st Quarter ended 30-06-26. 2. Approved the re-appointment of M/s R. B. Associates. Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2026-27. 3. Approved the Directors Report and Report on Corporate Governance Notice and Appointment of Scrutinizer for the F.Y. 2025-26. 4. Approved the Date and Venue Dates for Book Closure and cut off dates and e-voting system for 37th AGM of the Company. 5. Approved to lease out spare manufacturing facilities for effective utilisation. The details required under Reg. 30 of the LODR read with as per SEBI Circular are provided in Annexure-A to this letter.
3 weeks agoPursuant to the provisions of Reg. 30(6) of the SEBI (LODR) Reg. 2015 we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 13-08-26 the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the 1st Quarter ended 30-06-26. 2. Approved the re-appointment of M/s R. B. Associates. Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2026-27. 3. Approved the Directors Report and Report on Corporate Governance Notice and Appointment of Scrutinizer for the F.Y. 2025-26. 4. Approved the Date and Venue Dates for Book Closure and cut off dates and e-voting system for 37th AGM of the Company. 5. Approved to lease out spare manufacturing facilities for effective utilisation. The details required under Reg. 30 of the LODR read with as per SEBI Circular are provided in Annexure-A to this letter.
3 weeks agoPhyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday the 13th day of August 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 take on record the Unaudited Financial Results of the Company for the First Quarter ended 30th June 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 is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-07-2026 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 13-08-2026.This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.
4 weeks agoPhyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday the 13th day of August 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 take on record the Unaudited Financial Results of the Company for the First Quarter ended 30th June 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 is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-07-2026 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 13-08-2026.This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.
4 weeks agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s.Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and teh name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s.Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and teh name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
1 month agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) regulations 2015 the Trading Window for dealing in the shares of the Company will be closed to all the Directors Key Managerial Personnel and all desiganted persons of the Company with effect from 01st July 2026 till 48 hours the declaration of Quarterly Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026 shall be intimated in due course of time.
2 months agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) regulations 2015 the Trading Window for dealing in the shares of the Company will be closed to all the Directors Key Managerial Personnel and all desiganted persons of the Company with effect from 01st July 2026 till 48 hours the declaration of Quarterly Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026 shall be intimated in due course of time.
2 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08 2019 please find attached Annual Secretarial Compliance Report of Phyto Chem (India) Limited for the financial year ended March 31 2026.
3 months agoPursuant to Regulation 47 of the SEBI (LODR) regulation 2015 please find enclosed copies of the newspaper advertisement pertaining Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on May 30 2026.
3 months agoPursuant to Regulation 47 of the SEBI (LODR) regulation 2015 please find enclosed copies of the newspaper advertisement pertaining Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on May 30 2026.
3 months agoIn furtherance to the Board Meeting Notice dt.22nd May 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 29th May 2026 the Board has considered and approved the Audited Financials for the 4th Quarter and year ended 31st March 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI(LODR) Regulations 2015 statement showing the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026 along with the statement of Assets & Liabilities Cash Flow statement and Auditors Report of the Statutory Auditors are enclosed herewith. Persuant Reg. 33(3)(d) of the SEBI (LODR) Regulation 2015 the Board declares the the above said Auditors Reports are with unmodified opinion with respect to the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026.
3 months agoIn furtherance to the Board Meeting Notice dt.22nd May 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 29th May 2026 the Board has considered and approved the Audited Financials for the 4th Quarter and year ended 31st March 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI(LODR) Regulations 2015 statement showing the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026 along with the statement of Assets & Liabilities Cash Flow statement and Auditors Report of the Statutory Auditors are enclosed herewith. Persuant Reg. 33(3)(d) of the SEBI (LODR) Regulation 2015 the Board declares the the above said Auditors Reports are with unmodified opinion with respect to the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026.
3 months agoPursuant 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 29thMay 2026 the Board has approved/ discussed inter-alia the following items:1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Yearended 31stMarch 2026.2. Noted the Filing of claim application before Interim Resolution Professional (IRP) appointed by NCLT in the proceedings against M/s. Siri Smelters & Energy Private Limited who are the Corporate Debtors of the Company.3. Discussed the proposal for leasing out part of the Companys manufacturing process facility.The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M.This is for your information and record.
3 months agoPursuant 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 29thMay 2026 the Board has approved/ discussed inter-alia the following items:1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Yearended 31stMarch 2026.2. Noted the Filing of claim application before Interim Resolution Professional (IRP) appointed by NCLT in the proceedings against M/s. Siri Smelters & Energy Private Limited who are the Corporate Debtors of the Company.3. Discussed the proposal for leasing out part of the Companys manufacturing process facility.The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M.This is for your information and record.
3 months agoPhyto 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.
3 months agoPhyto 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.
3 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
4 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>Phyto Chem India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24110TG1989PLC009500</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</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: Venkata Satish Babu Turlapati <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: B Sambasiva Rao <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 06/04/2026<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>
5 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>Phyto Chem India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24110TG1989PLC009500</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</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: Venkata Satish Babu Turlapati <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: B Sambasiva Rao <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 06/04/2026<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>
5 months agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company is closed to all the Directors Key Managerial Personnel and all designated persons and their immediate relatives of the Company with effect from 1st April 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2026 shall be intimated in due course of time.
5 months agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company is closed to all the Directors Key Managerial Personnel and all designated persons and their immediate relatives of the Company with effect from 1st April 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2026 shall be intimated in due course of time.
5 months agoPursuant to Regulation 47 of the SEBI(LODR) Regulations 2015 please find enclosed copies of the newspaper advertisement pertaining Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2025. The advertisements were published in Business Standard (English) on February 16 2026 and Andhra Prabha (Telugu) on February 15 2026. This is for your information and records.
6 months agoIn 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.
6 months agoIn 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.
6 months agoPursuant 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.
6 months agoPhyto 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.
6 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
7 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
7 months agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company will be closed to all the Directors Key Managerial Personnel and all designated persons of the Company with effect from 1st January 2026 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Third Quarter ended on 31st December 2025. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the Third Quarter ended on 31st December 2025 shall be intimated in due course of time.
8 months agoIn furtherance to the Board meeting notice dated 06-11-2025 we wish inform you that at the meeting of Board of Directors of M/s.Phyto Chem (India) Limited held today i.e. on 14-11-2025 the Board has inter-alia considered and approved the unaudited financial results for the second quarter and half year ended 30-09-2025. The said unaudited financial results were reviewed by the audit committee and their after approved by the Board. Pursuat Regulation 33 of the SEBI(LODR) Regulations 2015 statement showing the unaudited financial results for the second quarter and half year ended on 30-09-2025 along with limited review report issued by the statutory auditors is attached herewith. The meeting commenced at 04:00PM and concluded at 08:15PM.
9 months agoPursuant 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.
9 months agoPhyto 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.
10 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
10 months agoWith reference to the subject cited above we wish to inform you that the Thirty Sixth Annual General Meeting of the Company was held on 29th September 2025 at 12:15 PM at Registered Office of the Company at Survey No.628 Temple Street Bonthapally-502 313 Gummadidala Mandal Sangareddy District Telangana. In this regard under the Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations 2015 the following reports are enclosed relating to E-Voting and Poll results.1.Report of Scrutinizer(E-Voting).2.REport of Scrutinizer (Poll results) in Form No.MGT-13.3.Combined Scrutinizer Report for E-Voting and Poll. This is for your information and record.
11 months agoWe wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing on the shares of the Company will be closed to all the Directors Key Managerial Personnel and all designated persons of the Company with effect from 01st October 2025 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2025. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the Second quarter ended on 30th September 2025 shall be intimated in due course of time.
11 months agoWith reference to the subject cited above we hereby inform you that the Company in compliance to Reg. 30 of SEBI (LODR) Reg. 2015 the shareholders have approved the Appointment and Re-Appointment of Non-Executive Independent Directors Non-Executive Directors and Executive Directors of the Company at 36th AGM held on Monday the 29/09/2025 as detailed below: 1. Re-appointment of Dr. P.Sreemannarayana as Director 2. Re-appointment of Mr.Y.Nayudamma as Managing Director 3. Re-appointment of Mr.S.Y.Sampath Kumar as Independent Director 4. Re-appointment of Mrs.G.Vijitha as Woman Independent Director 5. Appointment of N.Sudhakar as Independent Director 6. Appointment of K.Srinivas Rao as Director 7. Appointment of Mr.Y.Sreemannarayana as Executive Director 8. Re-appointment of M/s.Vijendra & Co as Secretarial Auditors for a term of 5 years from 2025-26 to 2029-30. The above information is being given in terms of Para A(A) of Schedule III read with Reg. 30 of SEBI (LODR) Reg. 2015.
11 months agoPursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 it is hereby informed that the 36th Annual General Meeting of the Company was held on Monday the 29th day of September 2025 at 12:15 PM at the Registered Office of the Company at # Survey no.628 Temple Street Bonthapally - 502313 Gummadidal Mandal Sangareddy Dist. Telangana. In this regard please find the enclosed summary of the proceedings of 36th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation 2015 will be disseminated separately.
11 months agoPursuant 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 29th September 2025 the Board has approved inter-alia the following items:1. Noted the retirement of Dr. Y. Venkateswarlu Director of the Company who expressed is unwillingness to continue in the board because of advanced age and placed on record its sincere appreciation for the valuable guidance and contributions rendered by him during his tenure.2. Noted the retirement of Dr. G. S. R. Anjaneyulu Independent Director of the Company on completion of his two terms as Independent Director and placed on record its deep appreciation for the invaluable guidance and contributions made by him during his tenure.The meeting commenced at 10:30 A.M. and concluded at 11: 30 A.M.
11 months agoPhyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 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 29th day of September 2025 at 10:30 A.M. at the Registered office of the Company at Survey No. 628 Temple Street Bonthapally - 502313 Gummadidala Mandal Sangareddy District Telangana to review the business and performance of the Company in general.
11 months agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find herewith copies of notices have published in Newspapers in Business Standard-English and Andhra Prabha-Telugu on 05-09-2025 for information of Annual General Meeting e-voting Closure of Register of members and share transfer books of the Company for the purpose of the 36th Annual General Meeting scheduled to be held on Monday the 29th day of September.
12 months agoWith reference to the subject cited above we hereby furnish the Annual Report for the Financial Year 2024-25 as per the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The same shall also be available on the website of the Company at www.phytochemindia.com.
12 months agoWe wish to inform you that pursuant to section 91 of the Companies Act 2013 read with Rule 10 of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Monday 22nd September 2025 as the cut-off date/record date for the purpose of remote e-voting for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
12 months agoWe wish to inform you that pursuant to section 91 of the Companies Act 2013 read with Rule 10 of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfers Books of the Company shall remain closed from 23rd September to 29th September 2025 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.
12 months agoIn terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Thirty Sixth Annual General Meeting of our Company for the Financial Year 2024-25 will be held on Monday the 29th day of September 2025 at 12:15 P.M. at the Registered Office at # Survey No. 628 Temple Street Bonthapally - 502313 Gummadidala Mandal Sangareddy District Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2024-25.
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Survey No 628 Temple Street Bonthapally Gummadidala Mandal Sangareddy District Bonthapally Telangana PIN: 502313 Tel No: 08458- 275236 Fax No: NULL Email: [email protected] Internet: www.phytochemindia.com
Registrars
306,Right Wing Amruta Ville, Opp: Yashoda Hospital,Raj Bhavan Road,Somajiguda,Hyderabad 306, Right Wing, Amrutha Ville, Opp. Yasodha Hospital Raj Bhavan Road Somajiguda PIN: Tel No: +91-40-23374967/23370295 Fax No: +91-40-23370295 Email: [email protected] Internet: www.bigshareonline.com
Management
P Sreemannarayana, Chairman
Y Nayudamma, Managing Director
Y Janaki Ramaiah, Executive Director
M Sreerama Murthy, Non Executive Independent Director
SY Sampath Kumar, Non Executive Independent Director
G Vijitha, Non Executive Independent Director
N Nagendra Naidu, Non Executive Independent Director
N Sudhakar, Non Executive Independent Director
K Srinivasa Rao, Non Independent & Non Executive Director
Sreemannarayana Yarlagadda, Non Independent & Non Executive Director
T V Satish Babu, Company Secretary & Compliance Officer
Details
BSE 524808
NSE NULL
ISIN INE037C01010