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The Annexure

Desk Healthcare Novelix Pharmaceuticals Ltd

Novelix Pharmaceuticals Ltd

BSE 536565 NOVELIX INE314I01036
Healthcare Healthcare Healthcare Services Healthcare Research, Analytics & Technology

Filing rhythm · 60 trading days

30 filings · 4 material · busiest 2026-07-13

What it files

Filings

30 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Saturday, 29Th August, 2026

    Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Submission of Prior ....

    Board Meeting / Board Meeting View filing →

  2. 20 August 2026

    General

    Lease Deed

    Submission of Intimation of Land Lease Deed.

    Company Update / General View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 13Th August, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Submission of outcome of the Board meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Results- Financial Results For June 30, 2026.

    Submission of financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  5. 13 August 2026

    Other Update

    Compliances- Statement Of Deviation & Variation

    Submission of Statement of Deviation & Variation

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  6. 16 July 2026

    Compliance Certificate

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

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

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

  7. 13 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gattu Gnana Prakash & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 13 July 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Submission of Intimation under regulation 7(2) of SEBI (PIT) Regulations, 2015.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  9. 13 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gattu Gnana Prakash & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 13 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinidhi Fine - Chemicals LLP & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 13 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vupparapalli Chandrasekhar Reddy & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 10 July 2026

    Allotment

    Allotment

    Submission of intimation of allotment of equity shares.

    Company Update / Allotment of Equity Shares View filing →

  13. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Thursday, 09Th July, 2026

    Submission of outcome of Board Meeting.

    Others / Outcome without intimation View filing →

  14. 2 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Voting Results along with Scrutinizers report.

    AGM/EGM / EGM View filing →

  15. 2 July 2026

    AGM / EGM

    Shareholders Meeting - EGM- Voting Results

    Submission of Voting results.

    AGM/EGM / EGM View filing →

  16. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Submission of outcome of Extra Ordinary General Meeting.

    AGM/EGM / EGM View filing →

  17. 29 June 2026

    Trading Window

    Closure of Trading Window

    Submission of trading window closure intimation.

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

  18. 22 June 2026

    Other Update

    Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....

    Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A View filing →

  19. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication of corrigendum to the EGM Notice.

    Company Update / Newspaper Publication View filing →

  20. 17 June 2026

    AGM / EGM

    Shareholders Meeting- Corrigendum To The EGM Notice Of The EGM Scheduled To Be Held On 01St July, 2026.

    Submission of Corrigendum to the EGM Notice dated 04th June, 2026 of the EGM to be held on 01st July, 2026.

    AGM/EGM / EGM View filing →

  21. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for intimation of special window.

    Company Update / Newspaper Publication View filing →

  22. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication EGM Notice.

    Company Update / Newspaper Publication View filing →

  23. 9 June 2026

    AGM / EGM

    Shareholders Meeting- Notice Of Extra-Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Notice of Extra Ordinary General Meeting

    AGM/EGM / EGM View filing →

  24. 5 June 2026

    AGM / EGM

    Shareholders Meeting - EGM On 01St July, 2026.

    Submission of intimation of EGM, Cut-off Date and Remote e-voting period.

    AGM/EGM / EGM View filing →

  25. 5 June 2026

    Fundraising

    Preferential Issue

    Submission of Intimation of Preferential Issue.

    Company Update / Preferential Issue View filing →

  26. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

    Outcome of the Board meeting held on today 04th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  27. 3 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinidhi Fine- Chemicals Llp & Other

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  28. 3 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrupparapalli Reddy & Vrupparapalli Pavani

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  29. 3 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gattu Gnana Prakash & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  30. 3 June 2026

    General

    536565 - Intimation Regarding The Execution Of An Agreement With GMBU E.V., Halle (Saale), Germany.

    Intimation of production scale up agreement.

    Company Update / General View filing →