Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange about a copy of newspaper publication regarding the 82nd Annual General Meeting of the Company.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding 'Comments of the Board of Directors of the Company' regarding a fine imposed by the National Stock Exchange of India Ltd. for non-compliance of Regulation 17(1) of SEBI LODR Regulations. The Board acknowledged the matter and advised the Company to continue following up with the Ministry of Chemicals & Fertilizers for appointment of Independent Directors and to request for waiver of the fines.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding the resignation of Independent Director Shri. Billeswar Sinha, citing his intention to contest in the upcoming West Bengal Legislative Assembly Election.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited financial results for the quarter ended 30th June, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange about the appointment of two new Non-Official Directors/Independent Directors on the Board, Shri. Narpat Singh Rathore and Shri. Ramawatar Rajgarhia, for a period of three years.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with total income of ₹1,78,740 and expenses of ₹1,06,511. The company has drawn attention to Note No. 4 regarding temporary shutdown of certain manufacturing plants due to disruptions in key raw materials.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding the appointment of Mr Narpat Singh Rathore as Non-Executive Independent Director of the company, effective August 13, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has appointed Mr. Ramawater Rajgarhia as a Non-Executive Independent Director of the company, effective August 13, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding the appointment of Shri Sajo K.F as Director (Technical) of the company with effect from July 27, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Change in Director(s) of the company. The Department of Fertilizers, Ministry of Chemicals and Fertilizers, Govt. of India, has entrusted the additional charge of the post of Director (Marketing) to Shri. Niranjan Suryabhan Sonak for a period of 3 months.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Cessation of Mr Anupam Misra as Director (Marketing) of the company w.e.f. July 01, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 1, 2026, until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited (FACT) has announced the cessation of Mr. M. Chandran as a Non-Executive Independent Director. This change is effective from June 20, 2026, upon the completion of his three-year term. Consequently, Mr. Chandran will also step down as Chairman of the company's Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee. For investors, this signifies a routine board refreshment due to a term completion, with the impact largely dependent on subsequent appointments to these key governance roles. No immediate financial figures or decisions were part of this announcement.

Fertilizers and Chemicals Travancore Limited

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Change in Director(s) of the company. The Department of Fertilizers, Ministry of Chemicals and Fertilizers, Govt. of India, has entrusted the additional charge of the post of Director (Technical) to Shri. S. Sakthimani, Chairman and Managing Director, FACT upto 31.08.2026.