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The Annexure

Desk› Healthcare› Bilcare Ltd

Bilcare Ltd

BSE 526853 BI INE986A01012
Healthcare Healthcare Healthcare Services Healthcare Research, Analytics & Technology

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-13

What it files

General3 Results2 KMP2 Postal Ballot2 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

14 in the window

  1. 13 August 2026

    Results

    Board Meeting Outcome for Outcome Of Board Meeting

    Bilcare Limited has informed the Exchange about the outcome of Board Meeting.

    Result / Financial Results View filing →

  2. 13 August 2026

    Results

    Standalone & Consolidated Unaudited Financial Results For The Quarter Ended On 30 June 2026 Along With Limited Review Report Issued By Statutory Auditors Of The Company

    Bilcare Limited has informed the Exchange about Standalone & Consolidated Unaudited Financial Results for the quarter ended on 30 June 2026 along with Limited Review Report issued by Statutory ....

    Result / Financial Results View filing →

  3. 13 August 2026

    Change in Management

    Change in Management

    Bilcare Limited has informed the Exchange about the appointment of Mr. Mohan Bhandari as an Executive Director of the Company and reappointment of Ms. Kavita Bhansali as Executive Director ....

    Company Update / Change in Management View filing →

  4. 13 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Bilcare Limited has informed the Exchange aabout the Resignation of Company Secretary, Compliance Officer and Key Managerial Personnel

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 13 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Bilcare Limited has informed the Exchange about the appointment of Company Secretary, Compliance Officer and Key Managerial Personnel

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 13 August 2026

    General

    Voluntary Winding Up Of Wholly Owned Subsidiary

    Bilcare Limited has informed the Exchange about the Voluntary winding up of wholly owned subsidiary.

    Company Update / General View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Standalone & Consolidated Unaudited Financial Results For The Quarter Ended On 30 June 2026

    Bilcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

    Board Meeting / Board Meeting View filing →

  8. 24 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Bilcare Limited has submitted the Scrutinizer's Report and Voting Results regarding Postal Ballot conducted.

    AGM/EGM / Postal Ballot View filing →

  9. 7 July 2026

    Compliance Certificate

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

    Bilcare Limited has submitted the Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2026.

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

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    Bilcare Limited has submitted intimation towards closure of trading window.

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

  11. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Bilcare Limited has informed the Exchange about Newspaper Publication regarding Postal Ballot Notice and Remote e-voting.

    Company Update / Newspaper Publication View filing →

  12. 22 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Bilcare Limited has informed the Exchange about Notice of Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  13. 12 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Bilcare Limited has submitted to the Exchange about the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015 - Order of Hon'ble ....

    Company Update / General View filing →

  14. 4 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Bilcare Limited has submitted to the Exchange about the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / General View filing →