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The Annexure

Desk Healthcare Sandu Pharmaceuticals Ltd

Sandu Pharmaceuticals Ltd

BSE 524703 SANDUPHQ INE751D01014
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

24 filings · 6 material · busiest 2026-08-11

What it files

Filings

24 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement intimating shareholders about Notice of Annual General Meeting and Evoting

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Annual General Meeting To Be Held On 11Th September 2026 At 04:30 Pm Through Video Conferencing ('VC')/ Other Audio Visual Means (QAVM)

    Intimation about Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    41st Annual Report of Sandu Pharmaceuticals Limited

    Others / Reg. 34 (1) Annual Report View filing →

  4. 19 August 2026

    General

    Announcement Under Regulation 30-Letter To Shareholder On Annual Report Weblink Whose Email Ids Are Not Registered With The Company/RTA

    Letters to shareholders on annual report weblink whose email ids are not registered with the company/RTA

    Company Update / General View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement Pre despatch of Annual Report intimation to Shareholders

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Unaudited Financials for Q ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 11.08.2026

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 11 August 2026

    General

    Outcome Of The Board Meeting

    Outcome of the Board Meeting 11.08.2026

    Company Update / General View filing →

  9. 11 August 2026

    Results

    Unaudited Financials For Q Ended 30.06.2026

    Unaudited Financials For ended 30.06.2026

    Result / Financial Results View filing →

  10. 11 August 2026

    General

    Outcome And Results Of The Board Meeting Dated 11.08.2026 Was Submitted On Time But Inadvertently No Digital Signature Was Affixed On The Covering Letter Further There Is No Change In The Contents Of The Outcome

    Outcome and results of the Board Meeting dated 11.08.2026

    Company Update / General View filing →

  11. 11 August 2026

    Book Closure

    Intimation About Book Closure For AGM

    Intimation about Book closure for AGM

    Corp. Action / Book Closure View filing →

  12. 11 August 2026

    Record Date

    Intimation About The Record Date

    Intimation about the Record date

    Corp. Action / Record Date View filing →

  13. 11 August 2026

    General

    Intimation About The Date Of The Annual General Meeting

    Intimation about the date of the annual General Meeting

    Company Update / General View filing →

  14. 11 August 2026

    Change in Management

    Change in Management

    Appointment of M/s Dave & Dave Chartered Accountant as statutory auditor subject to approval of the shareholder

    Company Update / Change in Management View filing →

  15. 11 August 2026

    Other Update

    Statement Of Deviation And Utilisation Of Funds For Q Ended 30.06.2026

    statement of deviation and utlisation of funds for q ended 30.06.2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  16. 11 August 2026

    General

    Approval Of Material Related Party Transactions Subject To Approval Of Shareholders

    approval of material related party transactions subject to approval of shareholder

    Company Update / General View filing →

  17. 3 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Sandu 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 1.To consider and approve ....

    Board Meeting / Board Meeting View filing →

  18. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    newspaper publication-opening of special window for relodgment of special window for transfer of shares and second 100 days campaign saksham niveshak

    Company Update / Newspaper Publication View filing →

  19. 7 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI(DP) Regulation

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

  20. 6 July 2026

    Board Meeting

    Board Meeting Intimation for To Place On Record The Demise Of Shri Umesh B. Sandu(DIN:01132141), Managing Director Of The Company, On 19Th June, 2026, And To Record The Board's Appreciation For His Invaluable Contribution To The Company.

    Sandu Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 ,inter alia, to consider and approve 1. To place on record ....

    Board Meeting / Board Meeting View filing →

  21. 24 June 2026

    Trading Window

    Closure of Trading Window

    intimation about closure of trading window for q ended 30th June 2026

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

  22. 19 June 2026

    KMP

    Demise

    Intimation about sad demise of our Managing Director ,Shri Umesh Sandu(DIN:01132141)

    Company Update / Demise View filing →

  23. 19 June 2026

    KMP

    Cessation

    sad demise of Shri Umesh Sandu as Managing Director(DIN:01132141)

    Company Update / Cessation View filing →

  24. 19 June 2026

    Change in Directorate

    Change in Directorate

    Sad demise of Shri Umesh Sandu (DIN:01132141) Managing Director of the company

    Company Update / Change in Directorate View filing →