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Link Pharma Chem Ltd

BSE 524748 LINKPH INE302F01011

Commodities Chemicals Chemicals & Petrochemicals Commodity Chemicals

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-08-20

What it files

AGM / EGM4 Change in Management2 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 General1 Annual Report1

Filings

16 in the window

20 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary proceeding of 41st Annual General Meeting of the Company.

AGM/EGM / AGM View filing →
20 August 2026

AGM / EGM

Voting Results Pursuant To Clause 44 (3) Of SEBI LODR Regulations 2015 And Report Of Scrutinizer

Voting Results pursuant to clause 44(3) of SEBI LODR Regulations, 2015, and Scrutinizer's report for 41st Annual General Meeting of the Company.

AGM/EGM / AGM View filing →
20 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results pursuant to clause 44(3) of SEBI LODR Regulation,2015 and Scrutinizer's report for 41st Annual General Meeting of the Company.

AGM/EGM / AGM View filing →
20 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Rishikesh Thakur as Managing Director of the Company for 3 years.

Company Update / Change in Management View filing →
20 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Satish G. Thakur as Whole Time Director for 3 years.

Company Update / Change in Management View filing →
6 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Unaudited Financial results of the Company for the Quarter ended June 30, 2026 published on 06th August, 2026 in Business Standard (English edition) and Loksatta ....

Company Update / Newspaper Publication View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Held On 05Th August, 2026.

Outcome of Board Meeting held on 05th August, 2026.

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Results

Unaudited Financial Results Of The Company For Quarter Ended June 30, 2026.

Unaudited Financial results of the Company for quarter ended June 30, 2026.

Result / Financial Results View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Inter -Alia, To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

Link Pharma Chem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial results ....

Board Meeting / Board Meeting View filing →
28 July 2026

Newspaper Publication

Newspaper Publication

Newspaper advertisement of Notice of 41st Annual General Meeting.

Company Update / Newspaper Publication View filing →
28 July 2026

General

Intimation Regarding Dispatch Of Letter Containing Web Link Of Annual Report 2025-2026 Pursuant To Regulation 36(1) (B) Of SEBI ( LODR) Regulations, 2015.

Intimation regarding dispatch of letter containing web link of Annual Report 2025-2026 pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Company Update / General View filing →
27 July 2026

AGM / EGM

Notice Of 41St Annual General Meeting Of The Company.

Notice of 41st Annual general Meeting of the Company Scheduled To be held on Thursday, 20th August, 2026 At 11:30 A.M.(IST).

AGM/EGM / AGM View filing →
27 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report for the financial year 2025-2026 and Notice convening the 41st Annual General Meeting of the Company under Regulation 34 of the SEBI (Listing Obligations and ....

Others / Reg. 34 (1) Annual Report View filing →
27 July 2026

Book Closure

Intimation Of Book Closure For The Purpose Of 41St Annual General Meeting.

Intimation of Book closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of 41st Annual General meeting.

Corp. Action / Book Closure View filing →
15 July 2026

Compliance Certificate

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

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation for Closure of Trading Window Period.

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