Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544327 | NSE Symbol : | ISIN : INE0ZHT01012 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	22-Jul-2025	AGM	The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
16-May-2025	28-May-2025	Accounts	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)
23-Jan-2025	28-Jan-2025	Quarterly Results	Technichem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company pursuant to Regulation 33(3)(j) of SEBI LODR Regulations, 2015. We refer to our letter dated 23rd January, 2025 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today i.e. 28th January, 2025 have approved: 1. the Unaudited Financial Results of the Company pursuant to Regulation 33(3)(j) of SEBI LODR Regulations, 2015. 2. appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, (Membership No: ACS-51005, COP No.: 22435), as Secretarial Auditors of the Company for the F.Y. 2024- 25. The necessary disclosures under Regulation 30 of Listing Regulations are as per Annexure - 1. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. (As Per BSE Announcement Dated on: 28/01/2025)

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Technichem Organics Ltd

Board Meeting