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The Annexure

Desk Healthcare Kopran Ltd

Kopran Ltd

BSE 524280 KOPRAN INE082A01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-08-07

What it files

Filings

12 in the window

  1. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM, Voting results and Scrutinzer report

    AGM/EGM / AGM View filing →

  2. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Result Q1 FY 2026-27

    Company Update / Newspaper Publication View filing →

  3. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Result Q1 FY 2026-27

    Unaudited Standalone and Consolidated Result for the Quarter Ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Results

    Result For Q1 FY 2026-27

    Unaudited Standalone and Consolidated Result for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 7 August 2026

    Investor Presentation

    Investor Presentation

    For Q1 FY 2026-27

    Company Update / Investor Presentation View filing →

  6. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Kopran Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Results for the Q1 FY 2026-27

    Board Meeting / Board Meeting View filing →

  7. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication in FORM CAA3 as per NCLT direction

    Company Update / Newspaper Publication View filing →

  8. 16 July 2026

    Record Date

    Record Date For Payment Of Dividend

    Record Date for Payment of Dividend

    Corp. Action / Record Date View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    for the Quarter 1 FY 2026-27

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 26 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Vijay L Thange as Chief Technical Officer (CTO) of the Company.

    Company Update / Change in Management View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Q1 FY 2026-27

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 4 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Outcome of NCLT convened meeting for equity shareholders, secured creditor and unsecured creditor held on 03.06.2026

    AGM/EGM / Court Convened Meeting View filing →