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The Annexure

Desk Healthcare BDH Industries Ltd

BDH Industries Ltd

BSE 524828 BDH INE278D01018
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

17 filings · 3 material · busiest 2026-07-22 and 2026-08-14

What it files

Filings

17 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the enclosed herewith the fourth notice of special window opened for a period of one year from 5th February 2026 to 4th February 2027 to facilitate transfer and dematerialisation ....

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the enclosed herewith the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 published in newspapers - Free Press Journal ....

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Kindly note that the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 as ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Standalone Unaudited Financial Results For The Quarter Ended On 30Th June 2026 Of The Financial Year 2026-27.

    Kindly note that the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 as ....

    Result / Financial Results View filing →

  5. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The proceedings of the 36th Annual General Meeting of the Company held on 14th August 2026 through VC / OVAM are enclosed herewith for reference.

    AGM/EGM / AGM View filing →

  6. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Kindly find the enclosed herewith the voting results of the 36th Annual General Meeting alongwith consolidated Scrutinizers Report.

    AGM/EGM / AGM View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results For The First Quarter Ended On 30Th June 2026 Of The Financial Year 2026-27

    BDH Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 22 July 2026

    AGM / EGM

    Notice Of 36Th Annual General Meeting Of The Company To Be Held On Friday 14Th August 2026

    Kindly find enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual ....

    AGM/EGM / AGM View filing →

  9. 22 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Kindly find enclosed herewith the Annual Report 2025-26 alongwith Notice of 36th Annual General Meeting of the Company for your information and record.

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

  10. 22 July 2026

    Record Date

    Intimation Of Record Date

    Kindly find enclosed herewith the intimation of record date for the purpose of entitlement of dividend to the shareholders, if sanctioned at the 36th Annual General Meeting of the Company ....

    Corp. Action / Record Date View filing →

  11. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio ....

    Company Update / Newspaper Publication View filing →

  12. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with Schedule III Part A Para A please find enclosed herewith the notice ....

    Company Update / Newspaper Publication View filing →

  13. 10 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 is enclosed herewith for reference.

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

  14. 10 July 2026

    Credit Rating

    Credit Rating

    Kindly note the enclosed herewith the information about the CRISIL Ratings for the financial facilities of the Company.

    Company Update / Credit Rating View filing →

  15. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the enclosed herewith the notice for attention of the shareholders to update their details published in todays newspapers - Free Press Journal (English edition) and Nav Shakti ....

    Company Update / Newspaper Publication View filing →

  16. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the enclosed herewith the third notice of special window opened for a period of one year from 5th February 2026 to 4th February 2027 to facilitate the transfer and dematerialization ....

    Company Update / Newspaper Publication View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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