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The Annexure

Desk Healthcare Goldline Pharmaceutical Ltd

Goldline Pharmaceutical Ltd

BSE 544759 GLPL INE1CLW01015
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-06

What it files

Filings

15 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice published by way of an advertisement in respect of 22nd Annual General Meeting (AGM) of the Company.

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    AGM / EGM

    Intimation Of Notice Of 22Nd Annual General Meeting Of Goldline Pharmaceutical Limited Will Be Held On Saturday, 29Th August, 2026 At 4:00 P.M. At Hotel Airport Centre Point, 131/1, Adjacent To Airport, Wardha Road, Somalwada, Nagpur, Maharashtra 440025

    Intimation of notice of 22nd AGM of Goldline Pharmaceutical Limited.

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report of Goldline Pharmaceutical Limited for FY 2025-26.

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

  4. 6 August 2026

    Book Closure

    Intimation Of Book Closure Shall Remain Closed From Sunday 23Rd August, 2026 To Saturday 29Th August, 2026 (Both Days Inc lusive) For Taking Record Of The Members Of The Company For The Purpose Of 22Nd (Twenty Second) Annual General Meeting Of The Company Scheduled To Be Held Saturday 29Th August, 2026 At 04:00 P.M

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  5. 6 August 2026

    Record Date

    Intimation Of Record Date For Remote E-Voting

    Intimation of Record Date for remote e-voting

    Corp. Action / Record Date View filing →

  6. 30 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 Prashant Shrikrishna Karkare

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

  7. 20 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5)

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

  8. 14 July 2026

    Change in Management

    Change in Management

    Appointment of M/s. Avinash Prakash Gandhewar, Practicing Company Secretaries, Membership No. FCS 11197 as Secretarial Auditor of the Company for the FY 2025-26.

    Company Update / Change in Management View filing →

  9. 24 June 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 Swapan Khandelwal

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

  10. 24 June 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 Swapan Khandelwal

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

  11. 24 June 2026

    Other Update

    Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....

    Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A View filing →

  12. 23 June 2026

    General

    Disclosure Under Regulation 29 (2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    Disclosure under regulation 29 (2) of SEBI (SAST) Regulations, 2011

    Company Update / General View filing →

  13. 9 June 2026

    Results

    Outcome Of Board Meeting Held Today, I.E., 09Th June, 2026

    Outcome of Board Meeting held today, i.e. 09th June, 2026 for approval of financials results for the half year and year ended 31st March, 2026.

    Result / Financial Results View filing →

  14. 9 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., 09Th June, 2026

    Outcome of Board Meeting held today, i.e., 09th June, 2026 for approval of financial results for the half year and year ended 31st march, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 9 June 2026

    Change in Management

    Change in Management

    Intimation of Appointment of M/s. Kunal Dutt & Associates, Practicing Company Secretaries, Membership No. FCS 8831 as Internal Auditor of the Company.

    Company Update / Change in Management View filing →