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BSE Code : 542123 | NSE Symbol : | ISIN : INE398C01016 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Jan-2025	04-Feb-2025	Quarterly Results	Quarterly Results Financial Results for 31-12-2024 (As Per BSE Announcement Dated on: 04/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 (As Per BSE Announcement Dated on: 11/11/2024) Financial Results for 30-9-2024 (As per BSE Announcement dated on 14/11/2024)
22-Jul-2024	12-Aug-2024	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Inter-alia to consider and approve Financial Results for the quarter ended 30th June 2024 and ensuing Annual General Meeting. Financial Results for 30-06-2024 were considered in Board Meeting held today Out Come of Board Meeting (As Per BSE Announcement Dated on 12.08.2024)
06-May-2024	29-May-2024	Accounts	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 29th May 2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the year ended 31 St March 2024. Financial Results for quarter and year ended 31-03-2024 Outcome of Board Meeting held on 29-05-2024 (As Per BSE Announcement Dated on 29.05.2024)
24-Jan-2024	08-Feb-2024	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider inter-alia Financial Results for the period ended 31-12-2023. Financial Results for 31-12-2023 were in inter-alia approved in the Board Meeting held today. (As Per BSE Announcement Dated on: 08/02/2024)
20-Oct-2023	02-Nov-2023	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve To consider inter-alia financial results for quarter and half year ended 30-09-2023 Financial Results for 30-09-2023 OUTCOME OF BOARD MEETING - FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2023 WERE INTER-ALIA APPROVED (As Per BSE Announcement Dated on 02.11.2023)
21-Jul-2023	31-Jul-2023	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Board Meeting will be held on 31-07-2023 . Results Outcome of Board Meeting dated 31-07-2023. Additional Information (As Per BSE Announcement dated on 31.07.2023)
16-May-2023	26-May-2023	Accounts	The Phosphate Company Ltdhas 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 To consider and approve the Audited Standalone & Consolidated Financial Results for the year ended-31st March 2023. Financial Results for quarter and year ended 31-03-2023 were inter-alia considered. (As per BSE Announcement Dated on 26/05/2023)
04-May-2023	17-May-2023	Others	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Board Meeting will be held on 17th May 2023 to consider inter-alia general state of affairs. Outcome of Board Meeting dated 17-05-2023 (As Per BSE Announcement dated on 17.05.2023)
12-Jan-2023	20-Jan-2023	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday the 20th January 2023 inter alia to consider and approve the Financial Results for the quarter ended 31st December 2022. Financial Results for 31-12-22 Outcome of Board Meeting dated 20-01-2023 (As per BSE Announcement Dated on 20/01/2023)
06-Dec-2022	12-Dec-2022	Scheme of Amalgamation	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve To consider inter-alia a. Interim financial results of the Company b. Amalgamation with Subsidiary Company. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the outcome of the Board of Directors Meeting concluded today are as under. a. Financial Results for the period ended 30th November 2022 were approved; b. Amalgamation of the Wholly Owned Subsidiary Company with the Parent Company was approved. (As Per BSE Announcement dated on 13.12.2022)
15-Oct-2022	09-Nov-2022	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To consider inter-alia financial results for the quarter ended 30-09-2022 Newspaper publication of notice of Board meeting scheduled on 10-11-2022 (As Per BSE Announcement Dated on 20/10/2022) The Board Meeting to be held on 10/11/2022 has been revised to 09/11/2022 The Board Meeting to be held on 10/11/2022 has been revised to 09/11/2022 (As Per BSE Announcement Dated on 05/11/2022) Results Outcome (As Per BSE Announcement Dated on 09/11/2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform that the Board of Directors at its meeting a, considered and approved the Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2022. (As per BSE Announcement Dated on 10/11/2022)
22-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Board Meeting will be held on 9th August 2022 to consider inter-alia financial results for the quarter ended 30-06-2022. Financial Results for quarter ended 30-06-2022 were approved in the Board Meeting held today. Board Meeting held today considered inter-alia financial results for the quarter ended 30-06-2022. (As Per BSE Announcement Dated on 09.08.2022)
05-May-2022	18-May-2022	Accounts	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Meeting of the Board of Directors shall be held on 18-05-2022 inter-alia to consider Audited standalone & consolidate financial results for the year ended 31-03-2022 Board of Directors in its meeting held today, inter alia, considered and approved the Standalone Audited Financial Results and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022. Financial Results for the quarter and year ended 31st March, 2022 were inter-alia approved in the Board Meeting held today. (As Per BSE Announcement dated on 18.05.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday the 14th February 2022 inter alia to consider and approve the Financial Results for the quarter ended 31st December 2021 Financial results for quarter and nine months ended 31-12-2021 were considered in Board Meeting held today. (As per BSE Announcement Dated on 14/02/2022)

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The Phosphate Company Ltd

Board Meeting