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The Annexure

Desk Healthcare NGL Fine Chem Ltd

NGL Fine Chem Ltd

BSE 524774 NGLFINE INE887E01022
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-31 and 2026-08-12

What it files

Filings

16 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 45th Annual General Meeting of NGL Fine-Chem Limited

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    General

    Corrigendum To The 45Th Annual Report For The Financial Year 2025-2026

    Corrigendum to the 45th Annual Report for the Financial Year 2025-26

    Company Update / General View filing →

  3. 17 August 2026

    Investor Presentation

    Investor Presentation

    Investors Presentation - Q1FY27

    Company Update / Investor Presentation View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    We wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 12, 2026 has inter-alia considered and approved the following: 1. ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Outcome Of Board Meeting

    Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 12 August 2026

    General

    Board Comments On Fines Levied By The Exchanges

    Board comments on fines levied by the Exchanges

    Company Update / General View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    NGL Fine Chem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated ....

    Board Meeting / Board Meeting View filing →

  9. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of 45th Annual General Meeting, Book Closure and E-voting Information - Post Dispatch.

    Company Update / Newspaper Publication View filing →

  10. 31 July 2026

    AGM / EGM

    Submission Of Notice Of 45Th Annual General Meeting And Annual Report For The Financial Year 2025-26

    Submission of Notice of 45 Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  11. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report as per Reg. 34 (1)

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

  12. 31 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of Business Responsibility and Sustainability Reporting for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  13. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement related to 45th Annual General Meeting, Book Closure and other related information - Pre Dispatch

    Company Update / Newspaper Publication View filing →

  14. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice to the Equity Shareholders of the Company Regarding Transfer of Equity Shares to Investor Education and Protection Fund

    Company Update / Newspaper Publication View filing →

  15. 13 July 2026

    Compliance Certificate

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

    Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018

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

  16. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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