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The Annexure

Desk Realty Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd

BSE 537707 LADDU INE546I01025 ₹0.51 -1.92%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-07-14

What it files

Filings

15 in the window

  1. 7 August 2026

    AGM / EGM

    Submission Of Scrutinizer's Report Of The Extra Ordinary General Meeting (EGM) Held On 5Th August 2026

    Submission of Consolidated Scrutinizer's Report of EGM held on 5th August 2026

    AGM/EGM / EGM View filing →

  2. 7 August 2026

    AGM / EGM

    Voting Results Of The Extra Ordinary General Meeting Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015

    Submission of Voting Results of EGM held on 5th August 2026

    AGM/EGM / EGM View filing →

  3. 6 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation of Resignation of Company Secretary and Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  4. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026

    AGM/EGM / EGM View filing →

  5. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Extra-Ordinary General Meeting

    Company Update / Newspaper Publication View filing →

  6. 14 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 14, 2026 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Outcome of the Meeting of the Board of Directors held on July 14, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 July 2026

    Change in Management

    Change in Management

    Appointment of Executive Director and Non Executive Independent Woman Director

    Company Update / Change in Management View filing →

  8. 14 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 14 July 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting

    Notice of Extra Ordinary General Meeting will be held on August 5, 2026 at 4 p.m. via VC/ OAVM

    AGM/EGM / EGM View filing →

  10. 13 July 2026

    Compliance Certificate

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

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

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

  11. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On 14Th July, 2026.

    Laddu Gopal Online Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the business as ....

    Board Meeting / Board Meeting View filing →

  12. 23 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

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting -Withdrawal Of Right Issue.

    Outcome of the Board Meeting -Withdrawal of Right Issue.

    Others / Outcome without intimation View filing →

  14. 15 June 2026

    General

    Intimation Of Cancellation Of Board Meeting Scheduled To Be Held On Today I.E. 15Th June 2026.

    Intimation of cancellation of Board Meeting scheduled to be held on 15th June 2026 for the approval of Audited Financial Statement for the Quarter and Year ended 31st March 2026.

    Company Update / General View filing →

  15. 10 June 2026

    Board Meeting

    Board Meeting Intimation for The Postponement Of Board Meeting

    Laddu Gopal Online Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve Audited Financial ....

    Company Update / Board Meeting Rescheduled View filing →