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The Annexure

Desk› Chemicals› Narmada Gelatines Ltd

Narmada Gelatines Ltd

BSE 526739 SHAWGELTIN INE869A01010
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-07-21

What it files

AGM / EGM3 Newspaper Publication3 Annual Report2 Board Outcome1 Results1 General1 Trading Window1

Filings

12 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015 of 65th AGM held on 19th August, 2026

    AGM/EGM / AGM View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcomes/Proceedings of the 65th Annual General Meeting held on 19th August, 2026

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcomes Of The Board Meeting Held On 12Th August 2026.

    Please find enclosed outcome of Board Meeting held on 12th August 2026 for approval of financial results for the quarter ended 30th June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June 2026.

    Board at the meeting held on 12th August, 2026 approved the un-audited financial results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  6. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation w.r.t Newspaper Publication

    Company Update / Newspaper Publication View filing →

  7. 22 July 2026

    General

    Announcement Under Regulation 30 - Letters Sent To Shareholders

    Enclosed

    Company Update / General View filing →

  8. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation w.r.t Newspaper Publication

    Company Update / Newspaper Publication View filing →

  9. 21 July 2026

    AGM / EGM

    Notice Of The 65Th Annual General Meeting Of The Company

    Notice of the 65th Annual General Meeting of the Company is enclosed.

    AGM/EGM / AGM View filing →

  10. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.

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

  11. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.

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

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015- Intimation closure of Trading window from 01st July, 2026 till 48 hours after the Un-audited Financial Results for the ....

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