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The Annexure

Desk› Healthcare› Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd

BSE 538634 VRL INE406F01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-14

What it files

Board Meeting2 AGM / EGM1 Board Outcome1 Results1 Newspaper Publication1 Compliance Certificate1

Filings

7 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 39th Annual General Meeting of the Company is attached

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2026

    Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026

    Vasundhara Rasayans 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 to consider and approve ....

    Board Meeting / Board Meeting View filing →

  5. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding Newspaper Advertisement for publication of notice of Annual General Meeting

    Company Update / Newspaper Publication View filing →

  6. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Recommend Dividend For The FY 2026-27

    Vasundhara Rasayans 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 Recommend dividend on the ....

    Board Meeting / Board Meeting View filing →

  7. 22 July 2026

    Compliance Certificate

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

    CERTIFICATE AS PER REG 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018

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