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The Annexure

Desk Healthcare Zenith Healthcare Ltd

Zenith Healthcare Ltd

BSE 530665 ZENITHHE INE812B01026
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-04

What it files

Filings

17 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Financial result of quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 14Th August, 2026

    Outcome of the Meeting of Board of Directors held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Submission Of Financial Results For Quarter Ended June 30, 2026

    Submission of Financial Result for quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, August 14, 2026

    Zenith Healthcare 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 Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  5. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for 32nd AGM, e-voting and Book Closure.

    Company Update / Newspaper Publication View filing →

  6. 4 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting

    Others / Outcome without intimation View filing →

  7. 4 August 2026

    General

    Appointment Of Managing Director, Notice Of AGM F.Y. 2025-26

    Appointment of Managing Director, Notice of AGM F.Y. 2025-26

    Company Update / General View filing →

  8. 4 August 2026

    Book Closure

    Intimation Of Book Closure.

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  9. 4 August 2026

    AGM / EGM

    Notice Of 32Nd Annual General Meeting Of The Company For F.Y. 2025-26.

    Notice of 32nd Annual General Meeting of the Company for F.Y. 2025-26.

    AGM/EGM / AGM View filing →

  10. 4 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26.

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

  11. 4 August 2026

    Change in Management

    Change in Management

    Appointment/Re-appointment of Managing Director.

    Company Update / Change in Management View filing →

  12. 4 August 2026

    Change in Management

    Change in Management

    Appointment/Re-appointment of Managing Director

    Company Update / Change in Management View filing →

  13. 14 July 2026

    Compliance Certificate

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

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

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

  14. 14 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held On Tuesday, July 14, 2026 And The Disclosure Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding The Approval Of The Scheme Of Amalgamation Of Achyut Healthcare Limited With And Into Zenith Healthcare Limited.

    Outcome of the Board Meeting held on Tuesday, July 14, 2026 and the disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the approval of the Scheme of Amalgamation ....

    Others / Outcome without intimation View filing →

  15. 14 July 2026

    Corporate Action

    Corporate Action-Amalgamation/ Merger / Demerger

    After considering the recommendation of the Audit Committe and the Committe of Independent Directors of the Company, has inter-alia considered and approved a Scheme of Amalgamation of Achyut ....

    Corp. Action / Amalgamation / Merger / Demerger View filing →

  16. 14 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    After considering the recommendation of the Audit Committee and the Committee of Independent Directors of the Company, has inter-alia considered and approved a Scheme of Amalgamation of ....

    Company Update / Scheme of Arrangement View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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