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The Annexure

Desk Healthcare Suraksha Diagnostic Ltd

Suraksha Diagnostic Ltd

BSE 544293 SURAKSHA INE877V01027
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 30 trading days

15 filings · 6 material · busiest 2026-08-12

What it files

Filings

15 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of the 21st Annual General Meeting (AGM) of the Company

    Company Update / Newspaper Publication View filing →

  2. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of the 21st Annual General Meeting(AGM) of the Company

    Company Update / Newspaper Publication View filing →

  3. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    The text Transcript of Earning call held on 13 August 2026 at 11:30 a.m. (IST)with respect to the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ....

    Company Update / Earnings Call Transcript View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of unaudited ( Standalone & Consolidated) Financial Results of the Company for the quarter ended 30 June 2026.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of outcome of audio recording of Analyst/Institutional Investor/ Organizations meet-"Earning call" held today i.e. 13 Auust 2026

    Company Update / Analyst / Investor Meet View filing →

  6. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of outcome of audio recording of analyst/Institutional Investor/Organizations meet-"Earning Call" which was held today i.e. 13 August 2026

    Company Update / Analyst / Investor Meet View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E 12 August 2026

    Outcome of Board meeting held today, i.e 12 August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Results

    Results -Financial Results For Quarter Ended 30 June 2026

    Approved unaudited financial results ( Standalone and Consolidated) of the company for quarter ended 30 June 2026

    Result / Financial Results View filing →

  9. 12 August 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer of Mr. Dinesh Gupta

    Company Update / Change in Management View filing →

  10. 12 August 2026

    Record Date

    Corporate Action - Fixes Revised Record Date On 15 September 2026

    Revised Record date if 15 September 2026 has been fixed

    Corp. Action / Record Date View filing →

  11. 12 August 2026

    Press Release

    Press Release / Media Release

    Press release in respect of unaudited ( Standalone and Consolidated) Financial Results for the quarter ended 30 June 2026

    Company Update / Press Release / Media Release View filing →

  12. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for quarter 1 ended 30 June 2026

    Company Update / Investor Presentation View filing →

  13. 10 August 2026

    AGM / EGM

    Intimation Of Postponement Of The 21St Annual General Meeting Of The Company

    We wish to inform that the 21st Annual General Meeting of the Company which was scheduled to be held on Wednesday, 02 September 2026, stands postponed to a future date due to certain unavoidable ....

    AGM/EGM / AGM View filing →

  14. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there will be a Conference Call viz. 'Earnings Call' ....

    Company Update / Analyst / Investor Meet View filing →

  15. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Suraksha Diagnostic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →