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Year archive

Triochem Products Ltd. — 2019 filings

All 48 regulatory filings released by Triochem Products Ltd. (512101) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Pursuant to Notice of Board meeting dated 4th November, 2019 the Board meeting was held on today Wednesday, 13th November, 2019 at 4.00 p.m. at 4th Floor, Samabav Chambers, Sir P. M. Road, ....
Regulatory Filings
2019-11-14 English
Pursuant to the provisions of Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform that the Board of Directors at its meeting ....
Regulatory Filings
2019-11-13 English
We refer to our letter dated 4th November, 2019 on the captioned subject. In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-11-13 English
In compliance to Regulation 47 of SEBI Listing Regulation, 2015; We enclosure herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Wednesday, ....
Regulatory Filings
2019-11-07 English
Pursuant to the provisions of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of Triochem Products ....
Regulatory Filings
2019-11-04 English
TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Company will submit ....
Regulatory Filings
2019-11-04 English
Company Secretary under Regulation 40(9) of Listing Agreement for the Half year ended 30.09.2019.
Regulatory Filings
2019-10-19 English
Company Secretary under Regulation 40(9) of Listing Agreement for the Half year ended 30.09.2019.
Regulatory Filings
2019-10-19 English
Please find enclosed herewith the Compliance Certificate by Share Transfer Agent under Regulation 7(3) and 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-11 English
Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-11 English
We are enclosing herewith the confirmation certificate dated 9th October, 2019 received from M/s. Sharex Dynamic (India) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of our Company ....
Regulatory Filings
2019-10-11 English
Pursuant to Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with ....
Regulatory Filings
2019-10-11 English
The Forty Seven Annual General Meeting (AGM) of the Triochem Products Limited held on 24th August, 2019 at 03.00 p.m. at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. ....
Regulatory Filings
2019-08-24 English
Please find enclosed herewith Outcome of Voting at the Forty Seven Annual General meeting (AGM) of the Triochem Products Limited held on 24th August, 2019 at 03.00 p.m. at Register Office ....
Regulatory Filings
2019-08-24 English
This is to inform you that Ms. Ushma M. Dudani, Company Secretary (Holding Membership No. ACS21452) and Compliance Officer of the Company has tenders his resignation vide letter dated 13th ....
Regulatory Filings
2019-08-24 English
We refer to our letter dated 1st August, 2019 on the captioned subject. In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-08-10 English
Pursuant to Notice of Board meeting dated 1st August, 2019 the Board meeting was held on today Saturday, 10th August, 2019 at 4.00 p.m. at 4th Floor, Samabav Chambers, Sir P. M. Road, Fort, ....
Regulatory Filings
2019-08-10 English
In compliance to Regulation 47 of SEBI Listing Regulation, 2015; We enclosure herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Saturday, ....
Regulatory Filings
2019-08-04 English
In compliance to Regulation 47 of SEBI Listing Regulation, 2015; We enclosure herewith the copies of the Notice of the ensuring Annual General Meeting of the Company schedule to be held ....
Regulatory Filings
2019-08-02 English
The Forty Seven Annual General Meeting (AGM) of the Company will be held on Saturday, 24th August, 2019 at 3.00 p.m. at Sambava Chambers, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. ....
Regulatory Filings
2019-08-02 English
TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve inter alia, the unaudited ....
Regulatory Filings
2019-08-02 English
With reference to the above subject, we are enclosing herewith the confirmation certificate dated 6th July, 2019 received from M/s. Sharex Dynamic (India) Pvt. Ltd., Registrar and Share ....
Regulatory Filings
2019-07-09 English
Pursuant to Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with ....
Regulatory Filings
2019-07-09 English
Please find enclosed herewith the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-07-09 English
Intimation for Appointment of Company Secretary and Compliance Officer Pursuant to the provisions of Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ....
Regulatory Filings
2019-07-05 English
Outcome of the Board - Intimation for Appointment of Company Secretary and Compliance Officer Pursuant to Notice of Board meeting dated 28th Jun, 2019 the Board of Director meeting ....
Regulatory Filings
2019-07-05 English
Intimation for Appointment of Company Secretary and Compliance Officer Pursuant to Notice of Board meeting dated 28th Jun, 2019 the Board of Director meeting was held on today Friday, ....
Regulatory Filings
2019-07-05 English
TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve To appoint Company Secretary ....
Regulatory Filings
2019-06-28 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-05-29 English
Outcome of the Board Meeting held on 28th May, 2019 to consider voluntary delisting of Equity Shares. Dear Sir / Madam, Pursuant to Notice of Board meeting dated 13th May, 2019 ....
Regulatory Filings
2019-05-29 English
In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we enclosing herewith extract of newspaper copy of Audited Financial Results for ....
Regulatory Filings
2019-05-29 English
Pursuant to Notice of Board meeting dated 13th May, 2019 the Board meeting was held on today Tuesday, 28th May, 2019 at 2.00 p.m. at 4th Floor, Sambav Chambers, Sir P. M. Road, Fort, Mumbai: ....
Regulatory Filings
2019-05-28 English
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 ....
Regulatory Filings
2019-05-28 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this regard, we wish to inform you that the Board of Director in its meeting ....
Regulatory Filings
2019-05-28 English
Triochem Products Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019.
Regulatory Filings
2019-05-28 English
Pursuant to Notice of Board meeting dated 13th May, 2019 the Board meeting was held on today Tuesday, 28th May, 2019 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: ....
Regulatory Filings
2019-05-28 English
Pursuant to recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at their meeting held on 28th May, 2019 have considered and approved: Appointment ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the Mr. Bharat Becharbhai Gangani ACS with ICSI Membership ....
Regulatory Filings
2019-05-28 English
In compliance to Regulation 47 of SEBI Listing Regulation, 2015; We enclosure herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Tuesday, ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Triochem Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider & transact the following business: ....
Regulatory Filings
2019-05-14 English
TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1) To consider and approve ....
Regulatory Filings
2019-05-14 English
Compliance Certificate by Company Secretary under Regulation 40(9) of Listing Agreement for the Half year ended 31.03.2019.
Regulatory Filings
2019-04-22 English
Please find enclosed herewith a copy of the Notice given to the concerned official of our company regarding closure of Trading Window, as per the Company's Code of Conduct to regulate, ....
Regulatory Filings
2019-04-13 English
Pursuant to Regulation 7(3) and 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Sharex Dynamic ....
Regulatory Filings
2019-04-13 English
1. Deviation in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting: Not Applicable, as there is no offer ....
Regulatory Filings
2019-04-13 English
We regret to inform you of the sudden and sad demise of Mr. Mahabirprasad S. Deora (DIN 01073326), Non-Executive Non-Independent Director of the Company, on Friday, 15th February, 2019. ....
Regulatory Filings
2019-02-26 English
We regret to inform you of the sudden and sad demise of Mr. Mahabirprasad S. Deora (DIN 01073326), Non-Executive Non-Independent Director of the Company, on Friday, 15th February, 2019. ....
Regulatory Filings
2019-02-26 English