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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 · 30 trading days

6 filings · 2 material · busiest 2026-08-13

What it files

Board Meeting1 General1 Board Outcome1 Results1 Other Update1 Compliance Certificate1

Filings

6 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 →