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BSE Code : 512101 | NSE Symbol : | ISIN : INE331E01013 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	24-May-2025	Accounts	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)
20-Mar-2025	28-Mar-2025	Change in Directors	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)
13-Mar-2025	21-Mar-2025	Others	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)
04-Feb-2025	12-Feb-2025	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We would like to inform you that the Board of Director Meeting of Triochem Products Limited will meet on Wednesday 12th November 2025 at 03.00 P.M. at the registered office of company inter-alia to transact the following business:- 1.) Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2.) To transact any other business with the permission of the chair. In continuation to our letter no. TPL PP 20241202 2024 dated 30th December 2024 for the aforesaid purpose the closure of trading window has been closed from 1st January 2025 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ended 31st December 2024 as per the Companys Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information. In continuation to our earlier letter referance number TPL PP 20241239 2024; 4th February 2025 submission made vide acknowledgeemtn number 892041 dated 5th February 2025 Please note that there is a typographical error in the date of the meeting Wednesday 12th November 2025 at 03.00 P.M. to be read as Wednesday 12th February 2025 at 03.00 P.M. other than this there is no other change in content. (As Per BSE Announcement Dated on 10.02.2025) We would like to inform you that, pursuant to Notice of Board meeting dated 4th February 2025 the Board Meeting of the Company was held today Wednesday 12th February 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: 1.) The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2024, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. 2.) The Board noted and took on records the Limited Review Report for the quarter and nine months ended on 31st December 2024 submitted by the Statutory Auditors as placed before the Board. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) Consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2) To transact any other business with the permission of the chair. Outcome of board meeting dated 13th November 2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 2. To transact any other business with the permission of the chair. Outcome of the Board Meeting held on Tuesday 13th August 2024 (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	28-May-2024	Accounts	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 2024. 2) Audit Report for the year ended 31st March 2024. 3) Notice of 52nd Annual General meeting for the year 2023-24. 4) To transact any other business with the permission of the chair. We further inform that in terms of Companys Code of Conduct the Trading Window for dealing in securities of the Company which was closed from April 1 2024 in terms of our earlier notice dated March 28 2024 related to Closure of the Trading Window shall continue to remain closed till completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2024. We would like to inform you that, pursuant to Notice of Board meeting dated 20th May 2024 the Board Meeting of the Company was held today Tuesday 28th May 2024 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 (As Per BSE Announcement Dated on 28.05.2024)
15-Mar-2024	28-Mar-2024	Others	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Pursuant to the 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 this is to inform you that the Meeting of the Independent Directors of the Company is schedule to be held on Thursday the 28th March 2024 at 3.00 P.M. at the Registered office of the Company Situated at 4th Floor Sambava Chambers Sir. P. M. Road Fort Mumbai 400001 to inter-alia consider the following: 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 Thursday, 28th March 2024 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. The meeting commenced at 3.00 pm and ended at 3.45 p.m. (As Per BSE Announcement dated on 28.03.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the provision of 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 9th February 2024 at 02.00 P.M. at the registered office of company inter-alia to transact the following business: - 1) Consider and approve the Un-audited Financial Results (Standalone) of the Company for the Quarter and Nine Month ended 31st December 2023. 2) Any other business with the permission of the chair. In continuation to our letter ref no: TPL PP 20231201 2024; 29th December 2023 for the aforesaid purpose the closure of trading window has been closed from 1st January 2024 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company as per the Companys Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information. The Board of Direcrtors at its meeting held today i.e. 9th February 2024 based on the recommendation of Nomination and Remuneration Committee approved and took on records of the change in the name of Company Secretary cim Compliance Officer of the Company from Mr. Ureca Shirish Shirole to Mrs. Ureca Deolekar due to marrage. We would like to inform you that, pursuant to Notice of Board meeting dated 31st January 2024 the Board Meeting of the Company was held today Friday 9th February 2024 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 ....... (As per BSE Announcement Dated on 09/02/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to the provision of SEBI [Listing Obligation & Disclosure Requirements] 2015 we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Saturday 4th November 2023 at 02.00 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 half year ended 30th September 2023. 2. Any other business with the permission of the chair. We would like to inform you that, pursuant to Notice of Board meeting dated 26th October 2023 the Board Meeting of the Company was held today Saturday 4th November 2023 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 . We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 4th November 2023 have inter-alia considered and approved the Unaduited Standalone Financial Results for the quarter and half year ended 30th September 2023.... (As Per BSE Announcement Dated on 04.11.2023) Unaudited financial results for the quarter and half year ended 30th September 2023 publice in newspaer on 5th November 2023 (As Per BSE Announcement Dated on 06/11/2023) Discrepancies in Financial Results email dated 20th December 2023 (As Per BSE Announcement Dated on 22/12/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1 ) Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023. 2) Any other business with the permission of the chair. In continuation to our letter no. TPL PP 20240601 2024 dated 30th June 2023 for the aforesaid purpose the closure of trading window has been closed from 1st July 2023 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company as per the Companys Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information. We would like to inform you that, pursuant to Notice of Board meeting dated 5th August 2023 the Board Meeting of the Company was held today Monday 14th August 2023 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: . We refer to our letter dated 5th August 2023 on the captioned subject. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regualtion, 2015 and other applicable provisions, if any. In this subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 14th August 2023 have iinter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 duly reviewd by the Audit Committee along with the Limited Review Report Submitted by the Statutory Auditors on the Unaudited Standalone Financial Results for the quarter ended 30th June 2023 are enclosed The said financial results duly signed by the Mr Ramu S. Deora, Direcrtor was the Chair Person of the Board meeting held on 14th August 2023 and the authorised director to sign and submit the said Financial Result. (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	26-May-2023	Accounts	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Triochem Products Limited is schedule to be held on Friday 26th May 2023 at Mumbai to consider inter alia to transact the following business: - 1.) To consider approve and take on record Audited Financial Results of the company for quarter and year ended 31st March 2023. 2.) Audit Report for the year ended 31st March 2023. 3.) Notice of 51st Annual General meeting for the year 2022-23. 4.) 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 16th May 2023 the Board Meeting of the Company was held today Friday 26th May 2023 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: 1) The Board discussed and approved the Annual Financial Statements together with accounting policies, schedules, and explanatory notes, as reviewed by the Audit Committee, for the year ended 31st March 2023 in accordance with provision of the Companies Act, 2013 We refer to our letter dated 16th May 2023 on the captioned subject. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this subject, we wish to inform you that the Board of Director of the Company at its meeting held today i.e. Friday, 26th May 2023 have inter-alia considered and approved the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023 duly reviewed by the Audit Committee. The said financial results, duly signed by the Director of the company along with the statutory auditor's report with unmodified opinion thereon are enclosed for your perusal and records. A declaration is given in compliance to Regulation 33(3)d of the SEBI (LODR) Regulation, 2015 as amended by the SEBI (LODR) (Amendment) Regulation, 2016 vide notification no. CIR/CFD/CMD/56/2016 dated May 27, 2016, and notification no. SEBI/LAD-NRO/2016-17/001 dated May 25, 2016, is also enclosed Pursuant to Notice of Board meeting dated 16th May 2023 the Board meeting was held on today Friday 26th May 2023 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001 and has approved the following: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Friday 18th August 2023 to Thursday 24th August 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) convened to be held on Thursday, 24th August 2023 at 3.00 P.M. at the Registered Office of the Company at Sambava Chambers, 4th Floor, Sir P. M. Road, Mumbai - 400001. Further details along with copy of the Notice convening the said AGM will be uploaded/sent in due course. (As Per BSE Announcement dated on 26.05.2023) We further inform that in terms of Companys Code of Conduct the Trading Window for dealing in securities of the Company which was closed from April 1 2023 in terms of our earlier notice dated March 31 2023 related to Closure of the Trading Window shall continue to remain closed till completion of 48 hours after the declaration of Audited Financial Results of In compliance to Regulation 47 of SEBI (LODR) Regulation, 2015; We are enclosing herewith extract of newspaper copy of Audited Financial Results for the quarter and year ended March 31, 2023; published in Navshakti & Free Press Journal on 27th May 2023, which was duly approved by the Board in its meeting on Friday 26th May 2023. (As Per BSE Announcement Dated on 28.05.2023)
18-Mar-2023	29-Mar-2023	Others	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Independent Directors of the Company in terms of the provision of Section 149 of the Companies Act 2013 (Act) read with Schedule IV of the Act and Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is schedule to be held on Wednesday the 29th March 2023 at Mumbai to inter-alia consider the following: 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.) 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the provision of Section 149 of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, a separate meeting of the Independent Directors of the company was held today Wednesday, 29th March 2023 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, wherein, the following items in agenda were considered and discussed (As Per BSE Announcement dated on 29.03.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Director of the Company will be held on Saturday the 11th February 2023 at Mumbai inter-alia to transact the following business:- 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Month ended 31st December 2022. 2. Any other business with the permission of the chair. Further with reference to the above meeting of the Board of Directors we have already informed vide our letter ref no: TPL PP 20221201 2022; 31st December 2022 that the closure of trading window has been closed from 1st January 2023 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company as per the Companys Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished P Pursuant to Notice of Board meeting dated 2nd February 2023 the Board meeting was held on today Saturday, 11th February 2023 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001 and has approved the following: 1. The Board approved the Unaudited Financial Results for the quarter and nine months ended on 31st December 2022, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The Board noted and took on records the Limited Review Report for the quarter and nine months ended on 31st December 2022 as placed before the Board. 3. Take notes on the compliance for the quarter and nine months ended 31st December 2022 4. Board Meeting commenced at 2.00 p.m. and concluded at 2.45 p.m. We refer to our letter dated 2nd February 2023 on the captioned subject. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this subject, we wish to inform you that the Board of Director of the Company at its meeting held today i.e. Saturday, 11th February, 2023 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 duly reviewed by the Audit Committee along with the Limited Review Reports issued by Statutory Auditors of the Company. The said financial results, duly signed by the Director of the company along with the statutory auditor's report are enclosed for your perusal and records. Also, informed that the audited financial results in prescribed format will be published in 'Free Press Journal' and 'Navshakti' newspaper, as required and also available on the website of the Company at www.triochemproducts.com (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Director of the Company will be held on Saturday the 12th November 2022 at Mumbai inter-alia to transact the following business:- 1.) Consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. 2.) Any other business with the permission of the chair. In compliance to Regulation 47 of SEBI (LODR) Regulation, 2015; We are enclosing herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Friday, 12th November 2022; published in Navshakti & Free Press Journal on 4th November 2022 (As Per BSE Announcement Dated on 07.11.2022) Pursuant to Notice of Board meeting dated 2nd November 2022 the Board meeting was held on today Saturday, 12th November 2022 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001 and has approved the following: 1.) The Board approved the Unaudited Financial Results for the quarter and half year ended on 30th September 2022, as reviewed by the Audit Committee along with Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended September 30, 2022, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2.) The Board noted and took on records the Limited Review Report for the quarter and half year ended on 30th September 2022 as placed before the Board. 3.) Take notes on the compliance for the quarter and half year ended 30th September 2022 4.) Board Meeting commenced at 2.00 p.m. and concluded at 2.50 p.m. (As Per BSE Announcement Dated 12.11.2022)

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Triochem Products Ltd

Board Meeting