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BSE Code : 532384 | NSE Symbol : | ISIN : INE443B01012 | Industry : Pharmaceuticals - Indian - Bulk Drugs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1) Un-audited Financial Results for the Quarter and Nine Months ended December 31 2024 2) Any other matters with permission of the Chairman. Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2024 as attached. (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) Un-Audited Financial Results for the Quarter and Half Year ended September 30 2024 2) Any other matters with permission of the Chairman Un-Audited Financial Results for the 2nd Quarter and Half year ended 30th September 2024, as attached. (As per BSE Announcement Dated on 13/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting held on 6th September 2024.
06-Aug-2024	10-Aug-2024	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1)Consider and approve the Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2024. 2)Any other matters with permission of the Chairman Outcome of Board Meeting Held on August 10, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
20-May-2024	28-May-2024	Accounts	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 33 42 43 and 47 other applicable Clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at 3.30 P.M at registered office of the Company to transact the following business: Consider and approve the Audited Financial Results of the Company for the fourth Quarter and year ended on 31st March 2024. Recommend final dividend if any for the financial year 2023-24 subject to the approval of shareholders at the Annual General Meeting (AGM) Any other Matters with permission of Chairman Board Recommended the Final Dividend @25% on the fully paid-up equity shares i.e. 2.50 per each share. Outcome of Board Meeting held on 28th May 2024 Board of Directors at its meeting held on today i.e. 28th May 2024 has Re-appointed Secretarial Auditor, Internal Auditor and Cost Auditor of the Company for the F.Y 2024-25 Revised Audited Financial Result for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement dated on 29.05.2024)
23-Mar-2024	23-Mar-2024	Change in Directors	As per attachment Pursuant to Regulation 30 & Regulation 25 of the SEBI LODR Regulations, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, Board of Directors at their Meeting held today (i.e. Saturday, March 23, 2024), inter-alia, approved the Re-appointment of Mr. Sai Sudhakar Panchakarla (DIN: 08397860), as an Independent Director of the Company for his Second term of 5 years w.e.f. March 24, 2024 to March 23, 2029, subject to the approval of Shareholders within stipulated time. Read less.. (As Per BSE Announcement Dated on 23.03.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1- Un-Audited results of the Company for the 3rd quarter and nine months ended on 31st December 2023. 2- Any other matters with the permission of the chairman As per attachment (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Others	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September 2023. 2. Any other matter with the permission of the Chairman. Approval of Un-audited Financial Results for the 2nd Quarter & half year ended 30th September 2023 As attached. Un-audited Financial Results for the 2nd Quarter and half year ended 30th September 2023 As attached (As per BSE Announcement Dated on 10/11/2023)
20-Sep-2023	20-Sep-2023	Change in Directors	Took note of the Resignation of Mr. Boosa Eshwar (DIN:01879193) from the post of Independent Director with effect from 11th September 2023 closing of business hours.
03-Aug-2023	11-Aug-2023	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2023. Approval of Unaudited Financial Results for the 1st quarter ended 30th June 2023 (As Per BSE Announcement dated on 11.08.2023)
01-Aug-2023	01-Aug-2023	Change in Directors	Appointment of Mr. Srinivas gelli (DIN: 10214845) as the Director of the Company Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting
17-May-2023	27-May-2023	Accounts	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2023 and recommend the final dividend for the FY 2022-23 Board to consider Dividend Board Recommended the final Dividend @20% on the fully paid-up equity shares i.e., Rs 2.00 per each. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the financial results for third quarter and nine months ended 31st December 2022 Outcome of the Board Meeting Un-Audited financial results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 13.02.2023)
21-Oct-2022	10-Nov-2022	Quarterly Results	TYCHE INDUSTRIES LTD.has 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 un-audited financial results for the quarter and six months ended 30th September 2022 Outcome of Board Meeting Financial results for the quarter and half year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
06-Sep-2022	06-Sep-2022	AGM	Outcome of Board Meeting

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Tyche Industries Ltd

Board Meeting