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The Annexure

Desk› Healthcare› Nureca Ltd

Nureca Ltd

BSE 543264 NURECA INE0DSF01015
Healthcare Healthcare Healthcare Equipment & Supplies Medical Equipment & Supplies

Filing rhythm · 60 trading days

29 filings · 4 material · busiest 2026-07-03

What it files

General9 SAST5 AGM / EGM3 Newspaper Publication2 Annual Report2 Board Outcome1 Investor Presentation1 Results1

Filings

29 in the window

  1. 11 August 2026

    General

    Disclosure Under Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ( PIT Regulations ).

    Disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading )Regulations ,2015 (PIT Regulations )

    Company Update / General View filing →

  2. 10 August 2026

    General

    Additional Details Required For Corporate Announcement Under Regulation 30(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Additional details required for Corporate Announcement under Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / General View filing →

  3. 7 August 2026

    General

    Pendency Of Litigation(S)/Dispute(S) Or The Outcome Impacting The Company.

    Pendency of Litigation(s)/disput(s) or the outcome impacting the Company.

    Company Update / General View filing →

  4. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceedings of the 10th Annual General Meeting.

    AGM/EGM / AGM View filing →

  5. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Results for the 10th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication

    Company Update / Newspaper Publication View filing →

  7. 21 July 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Un-audited Financial Results for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 21 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Q1 & FY'27

    Company Update / Investor Presentation View filing →

  9. 21 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  10. 15 July 2026

    Compliance Certificate

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

    Compliance certificate under Reg 74(5) of SEBI(DP) Regulations,2018

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

  11. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Nureca Limited Has Informed The Exchange Regarding Board Meeting Date For The Declaration Of Unaudited Financial Results For The Quarter Ended June 30,2026 And Other Business Matters.

    Nureca Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Nureca Limited has informed the exchange ....

    Board Meeting / Board Meeting View filing →

  12. 9 July 2026

    Insider / SAST

    Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 View filing →

  13. 8 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Resubmission of a More Legible Copy of the Notice of 10th Annual General Meeting ('AGM') and Annual Report 2025-26 submitted on 03 July 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 8 July 2026

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Goyal

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  15. 6 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 Aryan Goyal

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

  16. 6 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 Payal Goyal

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

  17. 6 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 Saurabh Goyal

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

  18. 3 July 2026

    General

    Nureca Limited Has Informed The Exchange Regarding Disclosure Under Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

    Nureca Limited has informed the exchange regarding disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations")

    Company Update / General View filing →

  19. 3 July 2026

    General

    Nureca Limited Has Informed The Exchange Regarding Disclosure Under Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

    Nureca Limited has informed the exchange regarding disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations")

    Company Update / General View filing →

  20. 3 July 2026

    General

    Nureca Limited Has Informed The Exchange Regarding Disclosure Under Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

    Nureca Limited has informed the exchange regarding disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations")

    Company Update / General View filing →

  21. 3 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Nureca Limited has informed the exchange regarding Annual Report for the FY 25-26.

    Others / Reg. 34 (1) Annual Report View filing →

  22. 3 July 2026

    AGM / EGM

    Nureca Limited Has Informed The Exchange Regarding Notice Of 10Th AGM Of The Company Along With Its Annual Report For The FY25-26.

    Nureca Limited has informed the exchange regarding Notice of 10th AGM of the company along with its Annual Report for the FY25-26.

    AGM/EGM / AGM View filing →

  23. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Nureca Limited has informed the Exchange regarding Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  24. 1 July 2026

    KMP

    Cessation

    Nureca Limited has informed the exchange regarding Resignation of Mr. Aryan Goyal from the position of Whole-time Director & CEO of the Company with effect from close of business hours ....

    Company Update / Cessation View filing →

  25. 30 June 2026

    Trading Window

    Closure of Trading Window

    Nureca Limited has informed the exchange regarding Trading Window Closure .

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

  26. 24 June 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  27. 10 June 2026

    General

    Nureca Limited Has Informed The Exchange Regarding Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations ,2015

    Nureca Limited has informed the exchange regarding disclosure under Regulation 7(2) of SEBI(PIT) Regulations ,2015.

    Company Update / General View filing →

  28. 10 June 2026

    General

    Nureca Limited Has Informed The Exchange Regarding No Change In The Aggregate Shareholding Of The Promoter And Promoter Group Of The Company Pursuant To Inter Se Transfer Of Shares.

    Nureca Limited has informed the Exchange regarding no change in the aggregate shareholding of the Promoter and Promoter Group of the Company pursuant to inter se transfer of shares.

    Company Update / General View filing →

  29. 9 June 2026

    General

    Nureca Limited Has Informed The Exchange Regarding Disclosure Under Regulation 7(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

    Nureca Limited has informed the exchange regarding Disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations")

    Company Update / General View filing →