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The Annexure

Desk Healthcare Divis Laboratories Ltd

Divis Laboratories Ltd

BSE 532488 DIVISLAB INE361B01024
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals NIFTY 500

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-07-15

What it files

Filings

16 in the window

  1. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 36th AGM - submission of AGM proceedings, voting results and Scrutinizer's report.

    AGM/EGM / AGM View filing →

  2. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer's report on 36th AGM resolutions.

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    Concall Transcript

    Earnings Call Transcript

    Submission of transcript of Earnings Conference Call held on August 01, 2026

    Company Update / Earnings Call Transcript View filing →

  4. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clippings regarding unaudited financial results of the Company for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  5. 31 July 2026

    Change in Management

    Change in Management

    Intimation of retirement of Senior Management Personnel as detailed in the enclosed letter.

    Company Update / Change in Management View filing →

  6. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of earnings conference call for Q1 FY27

    Company Update / Analyst / Investor Meet View filing →

  7. 20 July 2026

    Board Meeting

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

    Divis Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  8. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings - Notice of 36th AGM, e-voting & other information

    Company Update / Newspaper Publication View filing →

  9. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 36th Annual General Meeting and Annual Report for the financial year 2025-26.

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

  10. 15 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of BRSR report for the FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  11. 15 July 2026

    AGM / EGM

    Notice Of 36Th Annual General Meeting To Be Held On August 10, 2026

    Intimation of notice of 36th AGM to be held on August 10, 2026.

    AGM/EGM / AGM View filing →

  12. 13 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice regarding 36th Annual General Meeting, Record Date for dividend and other information

    Company Update / Newspaper Publication View filing →

  13. 7 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

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

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window from July 01, 2026.

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

  15. 11 June 2026

    General

    Information Regarding Deduction Of Inc ome Tax At Source From Payment Of Dividend For The Financial Year 2025-26

    As per enclosed letter.

    Company Update / General View filing →

  16. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publication - Notice to the shareholders regarding transfer of unclaimed dividends and equity shares to IEPF

    Company Update / Newspaper Publication View filing →