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The Annexure

Desk› Services› BNR Udyog Ltd

BNR Udyog Ltd

BSE 530809 BNRUDY INE355C01016
Services Services Commercial Services & Supplies Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-06-17

What it files

AGM / EGM4 Compliance Certificate2 Board Outcome1 Results1 Board Meeting1 Trading Window1 Annual Report1 General1

Filings

13 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 13th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026.

    Unaudited Financial Results for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  3. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Proposed To Be Held On 13Th August, 2026.

    BNR Udyog 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 1. Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  4. 16 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 32nd Annual General Meeting held on 16th July, 2026.

    AGM/EGM / AGM View filing →

  5. 16 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  6. 7 July 2026

    Compliance Certificate

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

    Compliance with SEBI ( Depositories and Participants ) Regulations, 2018 forr the Quarter ended 30.06.2026

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

  7. 7 July 2026

    Compliance Certificate

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

    Compliance as per Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations 2018 for Quarter ended 30.06.2026

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

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for quarter ending on 30.06.2026

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

  9. 17 June 2026

    AGM / EGM

    530809 - Annual General Meeting Of The Members Of BNR Udyog Limited Will Be Held On Thursday, 16Th July, 2026 At 11:00 A.M.

    Annual General Meeting of the members of BNR Udyog Limited will be held on Thursday, 16th July, 2026 at 11:00 a.m.

    AGM/EGM / AGM View filing →

  10. 17 June 2026

    AGM / EGM

    Intimation Of Book Closure And Cutoff Date For The 32Nd Annual General Meeting

    Intimation of Book closure and cutoff date for the 32nd annual general meeting

    AGM/EGM / AGM View filing →

  11. 17 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

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

  12. 15 June 2026

    General

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

    Clarification sought in significance movement in share price

    Company Update / General View filing →

  13. 12 June 2026

    Clarification

    Clarification sought from BNR Udyog Ltd

    The Exchange has sought clarification from BNR Udyog Ltd on June 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification