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The Annexure

Desk› Consumer Durables› Senco Gold Ltd

Senco Gold Ltd

BSE 543936 SENCO INE602W01027
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

24 filings · 9 material · busiest 2026-08-07

What it files

General3 Analyst / Investor Meet3 Credit Rating2 Concall Transcript1 Newspaper Publication1 Investor Presentation1 Press Release1 Board Outcome1

Filings

24 in the window

  1. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript pertaining to Q1 FY27 - Financial Results

    Company Update / Earnings Call Transcript View filing →

  2. 14 August 2026

    General

    Communication To Shareholders - Intimation On Tax Deduction On Final Dividend - FY 2025-26

    Intimation on Tax Deduction on Final Dividend FY 2025-26

    Company Update / General View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication dated 13th August 2026.

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation Q1FY27

    Company Update / Investor Presentation View filing →

  5. 12 August 2026

    Press Release

    Press Release / Media Release

    Press Release Q1FY27

    Company Update / Press Release / Media Release View filing →

  6. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of the Earning Conference Call for Q1 & FY27

    Company Update / Analyst / Investor Meet View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Outcome for Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 11 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  9. 7 August 2026

    AGM / EGM

    Notice Of 32Nd Annual General Meeting

    Please find enclosed Notice of 32nd Annual General Meeting.

    AGM/EGM / AGM View filing →

  10. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report for the FY 2025-26.

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

  11. 7 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed Business Responsibility and Sustainability Report for the FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  12. 7 August 2026

    Record Date

    Payment Of Final Dividend For FY 2025-26.

    Intimation of Record date for payment of final dividend for FY 2025-26.

    Corp. Action / Record Date View filing →

  13. 7 August 2026

    General

    Letter To Shareholders Regarding Web-Link Of The Annual Report For The FY 2025-26

    Please find enclosed letter to shareholders.

    Company Update / General View filing →

  14. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Conference Call.

    Company Update / Analyst / Investor Meet View filing →

  15. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Investor and Analyst Meet.

    Company Update / Analyst / Investor Meet View filing →

  16. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2026.

    Senco Gold Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  17. 28 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 62,310 Equity shares pursuant to exercise of Employee Stock Options

    Company Update / Allotment of ESOP / ESPS View filing →

  18. 3 July 2026

    General

    Business Update Q1 FY27

    Business Update Q1 FY27

    Company Update / General View filing →

  19. 2 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 →

  20. 30 June 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Update on extension of strategic and marketing tie-up with August Jewellery Private Limited

    Company Update / Memorandum of Understanding /Agreements View filing →

  21. 30 June 2026

    Acquisition

    Updates on Acquisition

    Update on acquisition of August Jewellery Private Limited.

    Company Update / Acquisition View filing →

  22. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window for the quarter ended 30th June, 2026

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

  23. 24 June 2026

    Credit Rating

    Credit Rating

    Credit Rating assigned/reaffirmed by ICRA Limited

    Company Update / Credit Rating View filing →

  24. 16 June 2026

    Credit Rating

    Credit Rating

    Credit Rating assigned by ICRA Limited.

    Company Update / Credit Rating View filing →