Tatva Chintan Pharma Chem Ltd

  • BSE Code : 543321
  • NSE Symbol : TATVA
  • ISIN : INE0GK401011
  • Industry :CHEMICALS

up-arrow 1,437.60 -38.00(-2.58%)

Open Price ()

1,484.00

Prev. Close ()

1,475.60

Volume (No’s)

67,349

Market Cap ()

3,362.84

Low Price ()

1,428.90

High Price ()

1,484.00

 

Book Closure

From Date To Date Announcement
27-Feb-2026 NA Enclosed
01-Feb-2026 NA Enclosed
31-Oct-2025 NA Tatva Chintan Pharma Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2025. Further in accordance with the Companys Code of Conduct for Prohibition of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 01 October 2025 till the expiry of 48 hours from the date the said financial results are made public. Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30 September 2025 (As per BSE Announcement dated on: 31.10.2025)
31-Oct-2025 NA The Board, based on the recommendation of Nomination and Remuneration Committee and Audit Committee, has approved the appointment of Mr. Ajesh Kumar Mohanan Pillai as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 31 October 2025.
26-Sep-2025 NA AGM 26/09/2025 Notice of the 29th AGM of the Members of the Company scheduled to be held on Friday, 26 September 2025 at 04:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Summary of proceedings of the 29th Annual General Meeting held on Friday, 26 September 2025. (As Per BSE Announcement Dated on:26.09.2025) Scrutinizer''s Report / Voting Results of 29th Annual General Meeting of the Company held on Friday, 26 September 2025. (As Per BSE Announcement Dated on:27.09.2025)

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