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The Annexure

Desk Healthcare Cresanto Global Ltd

Cresanto Global Ltd

BSE 531207 CRESANTO INE741C01017
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-08-06

What it files

Filings

15 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper publication for the approval of Un-audited Financial Results for the first quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 13Th August, 2026

    Please find the attached outcome of the Board meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Results For The June Quarter 2026

    Please find attached the outcome of the board meeting.

    Result / Financial Results View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper advertisement.

    Company Update / Newspaper Publication View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For Quarter Ended June 30, 2026.

    Cresanto Global 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. Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  6. 6 August 2026

    AGM / EGM

    Notice Of The 34Th Annual General Meeting Of Cresanto Global Limited For The Financial Year 2025-26.

    Please find attached the notice of 34th Annual General Meeting.

    AGM/EGM / AGM View filing →

  7. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026.

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

  8. 6 August 2026

    Book Closure

    Book Closure For The 34Th Annual General Meeting Of The Company

    Book closure intimation for the 34th Annual General Meeting.

    Corp. Action / Book Closure View filing →

  9. 31 July 2026

    Outcome

    Board Meeting Outcome for Meeting Held Today July 31, 2026

    Please find attached the outcome of board meeting held on 31st July, 2026.

    Others / Outcome without intimation View filing →

  10. 23 July 2026

    Outcome

    Board Meeting Outcome for For Meeting Held On 23Rd July, 2026

    Please find attached the outcome of the Board meeting held on 23rd July, 2026

    Others / Outcome without intimation View filing →

  11. 23 July 2026

    General

    Intimation For Appointment Of Internal Auditor

    Please find attached the outcome of board meeting.

    Company Update / General View filing →

  12. 14 July 2026

    Compliance Certificate

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

    Please find attached the certificate under Regulation 74(5) for quarter ended June 30 2026.

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

  13. 29 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached the closure of trading window for the quarter ended June 30, 2026.

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

  14. 4 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer report along with Voting results for the postal ballot completed on 3rd June, 2026

    AGM/EGM / Postal Ballot View filing →

  15. 3 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Proceedings of the postal ballot

    AGM/EGM / Postal Ballot View filing →