CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Healthcare Medicamen Biotech Ltd

Medicamen Biotech Ltd

BSE 531146 MEDICAMEQ INE646B01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

8 filings · 1 material · busiest 2026-08-14 and 2026-08-17

What it files

Filings

8 in the window

  1. 18 August 2026

    Record Date

    Intimation Of Book Clsoure And Record Date In Accordance With Regulation 42 Of The SEBI (Listing Obligationa And Disclosure Requirements) Regulation 2015

    The Company has fixed Saturday, September 19, 2026 as the record date for determining the entitlement of members to receive the dividend, if declared at the ensuing AGM.

    Corp. Action / Record Date View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the Qtr ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  3. 17 August 2026

    Record Date

    Corpoarte Action - Fixes Record Date As September 19, 2026 For The Purpose Of Declaration Of Final Dividend For The FY 2025-26.

    Corporate Action- Fixes Record Date as September 19, 2026 for the purpose of declaration of final dividend for FY 2025-26.

    Corp. Action / Record Date View filing →

  4. 14 August 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026.

    Financial Results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  5. 14 August 2026

    Book Closure

    Closure Of Register Of Members And Share Transfer Books

    Board of Directors has been approved the closure of Register of Members and Share Transfer Books from September 19, 2026 to September 25, 2026 in connection with the proposed payment of ....

    Corp. Action / Book Closure View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30 June 2026.

    Medicamen Biotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  7. 28 July 2026

    Compliance Certificate

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

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

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

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window

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