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The Annexure

Desk Chemicals Sudeep Pharma Ltd

Sudeep Pharma Ltd

BSE 544619 SUDEEPPHRM INE0QPI01025
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

21 filings · 7 material · busiest 2026-08-04

What it files

Filings

21 in the window

  1. 11 August 2026

    Concall Transcript

    Earnings Call Transcript

    Submission of Earnings Call Transcript for the call held on 05.08.2026

    Company Update / Earnings Call Transcript View filing →

  2. 6 August 2026

    General

    General Update

    General Update

    Company Update / General View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication of Financials as on 30.06.2026

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of E-voting and Scrutinizer's Report for the 37th Annual General Meeting held on 04.08.2026

    AGM/EGM / AGM View filing →

  5. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Submission of Audio Recording of Earnings Call held on 05.08.2026

    Company Update / Analyst / Investor Meet View filing →

  6. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of proceedings of the 37th Annual General Meeting held on 4th August 2026

    AGM/EGM / AGM View filing →

  7. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Submission of Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 4 August 2026

    Results

    Unaudited Financials As On 30.06.2026

    Submission of Financials as on 30.06.2026

    Result / Financial Results View filing →

  9. 4 August 2026

    Investor Presentation

    Investor Presentation

    Submission of Investors Presentation

    Company Update / Investor Presentation View filing →

  10. 4 August 2026

    Investor Presentation

    Investor Presentation

    Submission of Investors Presentation

    Company Update / Investor Presentation View filing →

  11. 4 August 2026

    Investor Presentation

    Investor Presentation

    Submission of revised Investors Presentation

    Company Update / Investor Presentation View filing →

  12. 29 July 2026

    General

    Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nuvama Crossover Opportunities Fund ....

    Company Update / General View filing →

  13. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Earnings call to be held on Wednesday, 5th August 2026

    Company Update / Analyst / Investor Meet View filing →

  14. 10 July 2026

    Compliance Certificate

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

    Submission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations for the Quarter ended 30.06.2026

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

  15. 10 July 2026

    AGM / EGM

    Notice Of 37Th Annual General Meeting

    Intimation for 37th Annual General Meeting to be held on Tuesday, 4th August 2026 at 11:00 a.m.

    AGM/EGM / AGM View filing →

  16. 10 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 37th Annual Report

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

  17. 10 July 2026

    General

    Letter To Shareholders In Relation To Integrated Annual Report Of The Company For The Financial Year 2025-26

    Letter to Shareholders in Relation to Integrated Annual Report of the Company for the Financial Year 2025-26

    Company Update / General View filing →

  18. 10 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26

    Record date for payment of final dividend on equity shares for the FY 2025-26 is Thursday, 23rd July, 2026.

    Corp. Action / Record Date View filing →

  19. 26 June 2026

    Outcome

    Board Meeting Outcome for Appointment Of Mr. Milin Mehta As An Additional Director (Non-Executive & Non-Independent)

    This is to inform that, the Board has appointed Mr. Milin Mehta as an Additional Director (Non-Executive & Non-Independent) w.e.f. 26.06.2026.

    Others / Outcome without intimation View filing →

  20. 26 June 2026

    Change in Management

    Change in Management

    This is to inform that the Board of Directors at their meeting held on 26th June 2026 has appointed Mr. Milin Mehta as an Additional Director of the Company with immediate effect.

    Company Update / Change in Management View filing →

  21. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window w.e.f. 1St July 2026 for Adoption of un-audited Financial Results for the Quarter ended 30th June 2026.

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