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The Annexure

Desk› Fast Moving Consumer Goods› Mcleod Russel India Ltd

Mcleod Russel India Ltd

BSE 532654 MCLEODRUSS INE942G01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-06-30 and 2026-08-14

What it files

General3 Newspaper Publication2 Postal Ballot2 Board Outcome1 Results1 Board Meeting1 Restructuring1 Compliance Certificate1

Filings

13 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement(s) of Notice regarding Special Window for Re-lodgement of Transfer Requests and Dematerialisation of Physical Shares.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30Th June , 2026

    The Board of Directors of the Company in their meeting held today i.e. 14th August, 2026, have considered and approved the Unaudited Financial Results, both on standalone and consolidated ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For Quarter Ended 30Th June 2026

    The Board of Directors of the Company in their meeting held today i.e. 14th August, 2026, have considered and approved the Unaudited Financial Results, both on standalone and consolidated ....

    Result / Financial Results View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th June 2026

    Mcleod Russel India 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 Unaudited Financial Results, ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Restructuring

    Restructuring

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

    Company Update / Restructuring View filing →

  6. 21 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015)

    Company Update / General View filing →

  7. 17 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Approval Of Voluntary Delisting Of Equity Shares From The Calcutta Stock Exchange

    Approval of Voluntary Delisting of Equity Shares from the Calcutta Stock Exchange.

    Company Update / General View filing →

  8. 15 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015)

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015)

    Company Update / General View filing →

  9. 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) of SEBI (Depositories and Participants) Regulations, 2018.

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

  10. 30 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of Postal Ballot along with Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  11. 30 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of Postal Ballot along with Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  13. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copies of Newspaper Advertisement published on 17th June, 2026 regarding opening of a special window for re-lodgement of transfer and dematerialisation of ....

    Company Update / Newspaper Publication View filing →