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Denis Chem Lab Ltd
Filing rhythm · 60 trading days
18 filings · 6 material · busiest 2026-07-29
What it files
Filings
18 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
We are enclosing herewith Clipping of Newspaper advertisement for 45th Annual General Meeting of the Company Published on 20th August, 2026.
Company Update / Newspaper Publication View filing →
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18 August 2026
Annual ReportReg. 34 (1) Annual Report.
We are enclosing herewith Annual Report for FY 2025-26 along with Notice of 45th Annual General Meeting of the members of the Company.
Others / Reg. 34 (1) Annual Report View filing →
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18 August 2026
AGM / EGMShareholders Meeting - Submission Of Notice Of 45Th AGM Of The Company Along With Annual Report 2025-26
Submission of Notice of 45th AGM along with Annual Report 2025-26.
AGM/EGM / AGM View filing →
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18 August 2026
GeneralNotice Of 45Th AGM Along With Annual Report 2025-26
Notice Of 45th AGM Along With Annual Report 2025-26
Company Update / General View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Find Attach Newspaper Publication
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsResult-Financials Result For June 30Th, 2026
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Result / Financial Results View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.
Denis Chem Lab 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 the Unaudited Financial Results ....
Board Meeting / Board Meeting View filing →
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3 August 2026
Newspaper PublicationNewspaper Publication
The Company has Informed exchange about copy of newspaper publication.
Company Update / Newspaper Publication View filing →
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31 July 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Holding BV
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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29 July 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, Evoting for AGM and other matters.
Others / Outcome without intimation View filing →
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29 July 2026
AGM / EGMShareholder Meeting - 45Th Annual General Meeting On 25Th September, 2026
The Board of Directors of the Company in their meeting held today decided the date of Board Meeting, Record date for Dividend, E-voting for AGM and other matters.
AGM/EGM / AGM View filing →
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29 July 2026
Change in ManagementChange in Management
Intimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.
Company Update / Change in Management View filing →
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29 July 2026
Change in DirectorateChange in Directorate
The Board of Directors in their meeting held today have Re-appointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August, 2026 ....
Company Update / Change in Directorate View filing →
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29 July 2026
DividendCorporate Action-Board to consider Dividend
Pursuant to regulation 42 of SEBI (LODR), Regulations, The Board of Directors in their meeting held today have fixed Friday, 18th September, 2026 as Record date for determining the members ....
Corp. Action / Dividend View filing →
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29 July 2026
Change in DirectorateChange in Directorate
The Board of Directors in their meeting held today reappointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August, 2026 subject ....
Company Update / Change in Directorate View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are herewith submitting the Certificate issued by MUFG Intime India Private Limited, RTA of the Company for the Quarter ended on 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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23 June 2026
Trading WindowClosure of Trading Window
This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain Closed w.e.f. 1st July,2026 till 48 hours ....
Insider Trading / SAST / Closure of Trading Window View filing →