Desk› Chemicals› Resonance Specialties Ltd
Resonance Specialties Ltd
Filing rhythm · 60 trading days
16 filings · 2 material · busiest 2026-08-04
What it files
Filings
16 in the window
-
19 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Notice in respect of Postal Ballot Notice / E-voting details of Postal Ballot
Company Update / Newspaper Publication View filing →
-
17 August 2026
Postal BallotShareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for seeking approval of Members of the Company for Material Related Party Transaction with Kaygee Laboratories Private Limited
AGM/EGM / Postal Ballot View filing →
-
5 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results of 37th AGM held on 04.08.2026 along with Scrutinizer's Report.
AGM/EGM / AGM View filing →
-
5 August 2026
Newspaper PublicationNewspaper Publication
NEWSPAPER RESULTS 30.06.2026
Company Update / Newspaper Publication View filing →
-
4 August 2026
Board OutcomeBoard Meeting Outcome for OUTCOME OF BOARD MEETING 04.08.2026
OUTCOME OF BOARD MEETING 04.08.2026
Board Meeting / Outcome of Board Meeting View filing →
-
4 August 2026
ResultsUNAUDITED FINANCIAL RESULTS FOR Q1 FY27
UNAUDITED FINANCIAL RESULTS FOR Q1 FY27
Result / Financial Results View filing →
-
4 August 2026
GeneralPURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD
PURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD
Company Update / General View filing →
-
4 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th AGM held on 04.08.2026
AGM/EGM / AGM View filing →
-
23 July 2026
Board MeetingBoard Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, August 4, 2026, Inter-Alia, To Consider And Approve
Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Board Meeting / Board Meeting View filing →
-
10 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Notice to Shareholders for dispatch of Annual Reports
Company Update / Newspaper Publication View filing →
-
9 July 2026
Annual ReportReg. 34 (1) Annual Report.
ANNUAL REPORT FOR FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
-
7 July 2026
Record DateIntimation Of Record Date 28/07/2026
Intimation of Record Date 28/07/2026
Corp. Action / Record Date View filing →
-
7 July 2026
AGM / EGM37Th Annual General Meeting Of The Company To Be Held On August 4, 2026.
37th Annual General Meeting of the Company to be held on August 4, 2026.
AGM/EGM / AGM View filing →
-
6 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 →
-
1 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Notice in respect of prior intimation of 37th AGM of the Company
Company Update / Newspaper Publication View filing →
-
18 June 2026
Trading WindowClosure of Trading Window
Closure of trading window
Insider Trading / SAST / Closure of Trading Window View filing →