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Shukra Pharmaceuticals Ltd
Filing rhythm · 60 trading days
20 filings · 3 material · busiest 2026-08-14
What it files
Filings
20 in the window
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17 August 2026
Board MeetingBoard Meeting Intimation for AGM
Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve AGM
Board Meeting / Board Meeting View filing →
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17 August 2026
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14 August 2026
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14 August 2026
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14 August 2026
GeneralReg 30 Change Of Name In Object
Reg 30 Change of name in object
Company Update / General View filing →
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14 August 2026
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13 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Quartely Results June 30, 2026
Quartely results June 30, 2026
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsQuarterly Results June 30, 2026
Quarterly Results June 30, 2026
Result / Financial Results View filing →
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6 August 2026
Board MeetingUpdate on board meeting
The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026 Date of Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026
Board Meeting / Board Meeting View filing →
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30 July 2026
Board MeetingBoard Meeting Intimation for Quarterly Results
Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve ....
Board Meeting / Board Meeting View filing →
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14 July 2026
OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Monday, July 14, 2026 For Confirmation Of Receipt Of The Differential Upfront Consideration From The Allottees Pursuant To Regulation 170(2) Of The SEBI (ICDR) Regulations, 2018
The Board took on record and confirmed that, in accordance with the terms of the aforesaid Special Resolution and the applicable provisions of Chapter V of the SEBI ICDR Regulations, the ....
Others / Outcome without intimation View filing →
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6 July 2026
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6 July 2026
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6 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg 74(5)
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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23 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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15 June 2026
OutcomeBoard Meeting Outcome for Appointment And Resignation Of Company Secretary & Compliance Officer
Appointment and Resignation of Company Secretary & Compliance Officer
Others / Outcome without intimation View filing →
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12 June 2026
AGM / EGMNotice Of EGM To Be Held On 6Th July 2026
Notice of EGM to be held on 6th July 2026
AGM/EGM / EGM View filing →
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10 June 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, June 10, 2026
Outcome of the meeting of the Board of Directors held on Wednesday, June 10, 2026
Board Meeting / Outcome of Board Meeting View filing →
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5 June 2026
Board MeetingBoard Meeting Intimation for Ratification Of Approval For Member's Resolution Passed In The Extra-Ordinary General Meeting Dated 01St November, 2025
Shukra Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve Ratification of Approval ....
Board Meeting / Board Meeting View filing →