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The Annexure

Desk› Healthcare› Choksi Laboratories Ltd

Choksi Laboratories Ltd

BSE 526546 CHOKSILA INE493D01013
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-13

What it files

Newspaper Publication3 Change in Management2 AGM / EGM1 Annual Report1 General1 Board Outcome1 Results1 Board Meeting1

Filings

14 in the window

  1. 25 August 2026

    AGM / EGM

    Submission Of Notice Convening 33Rd Annual General Meeting Of The Company

    Submission of Notice convening 33rd AGM of the company to be held on 18th September, 2026 at 12:30 p.m. through Video conference/Other Audio Visual means

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the F.Y. 2025-26

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

  3. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper clipping of information regarding 33rd Annual General Meeting of the company

    Company Update / Newspaper Publication View filing →

  4. 21 August 2026

    General

    Intimation Under Regulation 30 For Inspection Of USFDA

    Intimation under Regulation 30 of SEBI (LODR) 2015 for inspection of USFDA

    Company Update / General View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial result for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 13.08.2026

    1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with the Limited review report; 2. Decided the date for closure of Register of ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Submission Of Financial Results For The Quarter Ended 30Th June 2026

    Considered and approved the unaudited financial results of the company for the quarter ended 30th June. 2026

    Result / Financial Results View filing →

  8. 13 August 2026

    Change in Management

    Change in Management

    Reappointment of Ms. Himika Choksi as Whole Time Director for further period of five year w.e.f 01.04.2027 subject to approval from shareholders in the ensuing AGM.

    Company Update / Change in Management View filing →

  9. 13 August 2026

    Change in Management

    Change in Management

    Reappointment of Internal Auditor for the F.Y. 2026-27

    Company Update / Change in Management View filing →

  10. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Directors To Be Held On 13Th August, 2026

    Choksi Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  11. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of information regarding change of RTA

    Company Update / Newspaper Publication View filing →

  12. 3 August 2026

    Other Update

    Change in RTA

    Intimation for change of RTA in pursuant to Regulation 30 of SEBI (LODR) 2015

    Company Update / Allotment of Warrants View filing →

  13. 6 July 2026

    Compliance Certificate

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

    Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of trading window w.e.f. 01st July, 2026

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