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Goldline Pharmaceutical Ltd
Filing rhythm · 60 trading days
15 filings · 4 material · busiest 2026-08-06
What it files
Filings
15 in the window
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7 August 2026
Newspaper PublicationNewspaper 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 →
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6 August 2026
AGM / EGMIntimation 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 →
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6 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of Annual Report of Goldline Pharmaceutical Limited for FY 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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6 August 2026
Book ClosureIntimation 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 →
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6 August 2026
Record DateIntimation Of Record Date For Remote E-Voting
Intimation of Record Date for remote e-voting
Corp. Action / Record Date View filing →
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30 July 2026
SASTDisclosures 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 →
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20 July 2026
Compliance CertificateCompliances-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 →
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14 July 2026
Change in ManagementChange 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 →
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24 June 2026
SASTDisclosures 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 →
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24 June 2026
SASTDisclosures 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 →
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24 June 2026
Other UpdateFormat 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 →
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23 June 2026
GeneralDisclosure 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 →
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9 June 2026
ResultsOutcome 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 →
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9 June 2026
Board OutcomeBoard 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 →
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9 June 2026
Change in ManagementChange 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 →