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The Annexure

Desk Healthcare Shukra Pharmaceuticals Ltd

Shukra Pharmaceuticals Ltd

BSE 524632 SHUKRAPHAR INE551C01044
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

20 filings · 3 material · busiest 2026-08-14

What it files

Filings

20 in the window

  1. 17 August 2026

    Board Meeting

    Board Meeting Intimation for AGM

    Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve AGM

    Board Meeting / Board Meeting View filing →

  2. 17 August 2026

    General

    Media Release

    Media Release

    Company Update / General View filing →

  3. 14 August 2026

    General

    Media Release

    Media release

    Company Update / General View filing →

  4. 14 August 2026

    General

    Reg 30

    Reg 30

    Company Update / General View filing →

  5. 14 August 2026

    General

    Reg 30 Change Of Name In Object

    Reg 30 Change of name in object

    Company Update / General View filing →

  6. 14 August 2026

    General

    Reg 30 NSE Listing Done

    Reg 30 NSE LIsting Done

    Company Update / General View filing →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Quartely Results June 30, 2026

    Quartely results June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Results

    Quarterly Results June 30, 2026

    Quarterly Results June 30, 2026

    Result / Financial Results View filing →

  10. 6 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026 Date of Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026

    Board Meeting / Board Meeting View filing →

  11. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Results

    Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve ....

    Board Meeting / Board Meeting View filing →

  12. 14 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Monday, July 14, 2026 For Confirmation Of Receipt Of The Differential Upfront Consideration From The Allottees Pursuant To Regulation 170(2) Of The SEBI (ICDR) Regulations, 2018

    The Board took on record and confirmed that, in accordance with the terms of the aforesaid Special Resolution and the applicable provisions of Chapter V of the SEBI ICDR Regulations, the ....

    Others / Outcome without intimation View filing →

  13. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    EGM

    AGM/EGM / EGM View filing →

  14. 6 July 2026

    AGM / EGM

    EGM Voting Results

    EGM Voting Results

    AGM/EGM / EGM View filing →

  15. 6 July 2026

    Compliance Certificate

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

    Reg 74(5)

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

  16. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  17. 15 June 2026

    Outcome

    Board Meeting Outcome for Appointment And Resignation Of Company Secretary & Compliance Officer

    Appointment and Resignation of Company Secretary & Compliance Officer

    Others / Outcome without intimation View filing →

  18. 12 June 2026

    AGM / EGM

    Notice Of EGM To Be Held On 6Th July 2026

    Notice of EGM to be held on 6th July 2026

    AGM/EGM / EGM View filing →

  19. 10 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, June 10, 2026

    Outcome of the meeting of the Board of Directors held on Wednesday, June 10, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  20. 5 June 2026

    Board Meeting

    Board Meeting Intimation for Ratification Of Approval For Member's Resolution Passed In The Extra-Ordinary General Meeting Dated 01St November, 2025

    Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve Ratification of Approval ....

    Board Meeting / Board Meeting View filing →