11
total announcements
544327.BO · 15 min delayed
Technichem Organics Ltd
Technichem Organics Ltd has submitted a newspaper clipping of its advertisement for the 30th Annual General Meeting and E-voting, as required by SEBI regulations.
Technichem Organics Ltd
Technichem Organics Ltd has submitted its 30th Annual General Meeting notice along with the Annual Report 2025-26, including audited financial statements, directors' report, and other relevant information.
Technichem Organics Ltd
Technichem Organics Ltd has submitted the notice of its 30th Annual General Meeting (AGM) along with the Annual Report 2025-26. The AGM will be held on September 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Anilkumar J. Pandya. The meeting will also consider and pass a special resolution to maintain the Register of Members and Annual Returns at the office premises of Bigshare Services Private Limited.
Technichem Organics Ltd
Technichem Organics Ltd has submitted its 30th Annual General Meeting notice and Annual Report for FY 2025-26, along with a request to members to register their email addresses for paperless compliance.
Technichem Organics Ltd
Technichem Organics Ltd has submitted newspaper clippings of an advertisement addressed to shareholders for the Annual General Meeting, as per SEBI (LODR) Regulations, 2015.
Technichem Organics Ltd
Technichem Organics Ltd has announced the appointment of Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of 5 consecutive years, effective July 29, 2026, subject to approval by shareholders at the upcoming AGM. The company has also reconstituted its Nomination & Remuneration Committee and Stakeholders Relationship Committee, effective July 29, 2026.
Technichem Organics Ltd
Technichem Organics Ltd has announced the date of its 30th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The company has also appointed Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of five consecutive years. Additionally, the Board has approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for the FY 2026-27.
Technichem Organics Ltd
The Board of Directors of Technichem Organics Ltd has decided to convene the 30th Annual General Meeting on September 24, 2026, through video conferencing. The meeting will also include remote e-voting on all resolutions. The Board has also appointed Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of five consecutive years, subject to approval by the shareholders. Additionally, the Board has re-constituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee.
Technichem Organics Ltd
The Board of Directors of Technichem Organics Ltd has decided to convene the 30th Annual General Meeting on September 24, 2026, through Video Conferencing. The meeting will also consider the appointment of Mr. Asim Pandya as an Additional Director (Non-Executive & Independent Director) for a term of five consecutive years. The Board has also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for the FY 2026-27 and re-constituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee.
Technichem Organics Ltd
Technichem Organics Ltd responded to BSE's clarification request regarding unusual share price movement. The company affirmed that all material and price-sensitive information has been disclosed within the stipulated time as per SEBI regulations. It stated there is no pending information or announcement that could affect the scrip's price behavior. The company attributed the share price movement solely to market conditions and clarified that management is not connected to such movements, ensuring continued timely disclosures.
Technichem Organics Ltd
The Bombay Stock Exchange (BSE) has issued a clarification request to Technichem Organics Ltd on June 22, 2026, concerning a significant movement in its share price. This regulatory action aims to ensure market transparency and provide investors with the latest relevant information, indicating that unusual trading activity has prompted the exchange to seek an explanation from the company.