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Sandu Pharmaceuticals Ltd
Filing rhythm · 60 trading days
24 filings · 6 material · busiest 2026-08-11
What it files
Filings
24 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement intimating shareholders about Notice of Annual General Meeting and Evoting
Company Update / Newspaper Publication View filing →
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19 August 2026
AGM / EGMAnnual 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 →
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19 August 2026
Annual ReportReg. 34 (1) Annual Report.
41st Annual Report of Sandu Pharmaceuticals Limited
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
GeneralAnnouncement 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 →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement Pre despatch of Annual Report intimation to Shareholders
Company Update / Newspaper Publication View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication Unaudited Financials for Q ended 30th June 2026
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard 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 →
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11 August 2026
GeneralOutcome Of The Board Meeting
Outcome of the Board Meeting 11.08.2026
Company Update / General View filing →
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11 August 2026
ResultsUnaudited Financials For Q Ended 30.06.2026
Unaudited Financials For ended 30.06.2026
Result / Financial Results View filing →
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11 August 2026
GeneralOutcome 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 →
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11 August 2026
Book ClosureIntimation About Book Closure For AGM
Intimation about Book closure for AGM
Corp. Action / Book Closure View filing →
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11 August 2026
Record DateIntimation About The Record Date
Intimation about the Record date
Corp. Action / Record Date View filing →
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11 August 2026
GeneralIntimation About The Date Of The Annual General Meeting
Intimation about the date of the annual General Meeting
Company Update / General View filing →
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11 August 2026
Change in ManagementChange 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 →
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11 August 2026
Other UpdateStatement 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 →
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11 August 2026
GeneralApproval 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 →
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3 August 2026
Board MeetingBoard 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 →
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8 July 2026
Newspaper PublicationNewspaper 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 →
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7 July 2026
Compliance CertificateCompliances-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 →
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6 July 2026
Board MeetingBoard 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 →
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24 June 2026
Trading WindowClosure of Trading Window
intimation about closure of trading window for q ended 30th June 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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19 June 2026
KMPDemise
Intimation about sad demise of our Managing Director ,Shri Umesh Sandu(DIN:01132141)
Company Update / Demise View filing →
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19 June 2026
KMPCessation
sad demise of Shri Umesh Sandu as Managing Director(DIN:01132141)
Company Update / Cessation View filing →
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19 June 2026
Change in DirectorateChange in Directorate
Sad demise of Shri Umesh Sandu (DIN:01132141) Managing Director of the company
Company Update / Change in Directorate View filing →