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The Annexure

Desk Healthcare Syngene International Ltd

Syngene International Ltd

BSE 539268 SYNGENE INE398R01022
Healthcare Healthcare Healthcare Services Healthcare Research, Analytics & Technology NIFTY 500

Filing rhythm · 60 trading days

33 filings · 9 material · busiest 2026-07-29

What it files

Filings

33 in the window

  1. 25 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Investor/Analyst Meeting with Goldman Sachs Asia Leaders Conference 2026

    Company Update / Analyst / Investor Meet View filing →

  2. 24 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor call schedule with Entrust Family Office

    Company Update / Analyst / Investor Meet View filing →

  3. 24 August 2026

    Acquisition

    Acquisition

    Intimation of investment in Ampin C&I Power Twelve Private Limited

    Company Update / Acquisition View filing →

  4. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Meeting with Analyst/Institutional Investor on August 13, 2026 and August 14, 2026.

    Company Update / Analyst / Investor Meet View filing →

  5. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of Earnings Conference call transcript for Q1 FY2027

    Company Update / Analyst / Investor Meet View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report and voting results of 33rd Annual General Meeting

    AGM/EGM / AGM View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Financial Results

    Company Update / Newspaper Publication View filing →

  8. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of audio recording for Q1 FY27 post-earnings call

    Company Update / Analyst / Investor Meet View filing →

  9. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2026

    Outcome of the Board Meeting held on July 29, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 29 July 2026

    Results

    Results - Financial Results For Quarter Ended June 30, 2026

    Results - Financial Results for quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 29 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  12. 29 July 2026

    Change in Management

    Change in Management

    Resignation of Independent Director

    Company Update / Change in Management View filing →

  13. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 33rd Annual General Meeting

    AGM/EGM / AGM View filing →

  14. 29 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  15. 22 July 2026

    SAST

    Disclosures 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 Mirae Asset Mutual Fund

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Conference Call with Analysts and Investors.

    Company Update / Analyst / Investor Meet View filing →

  17. 14 July 2026

    Change in Management

    Change in Management

    Change in Senior Managerial Personnel

    Company Update / Change in Management View filing →

  18. 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.

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

  19. 8 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of material subsidiary

    Company Update / Resignation of Statutory Auditors View filing →

  20. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ending June 30, 2026.

    Syngene International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the un-audited Standalone ....

    Board Meeting / Board Meeting View filing →

  21. 7 July 2026

    General

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

    Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  22. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of the 33rd Annual General Meeting ("AGM") and Annual Report for FY 2025-26.

    Company Update / Newspaper Publication View filing →

  23. 3 July 2026

    General

    Intimation Of Resignation Letter Of Mr. Peter Bains In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Intimation of Resignation letter of Mr. Peter Bains in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

    Company Update / General View filing →

  24. 2 July 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting ("AGM") Scheduled On Wednesday, July 29, 2026.

    Notice of 33rd Annual General Meeting ("AGM") scheduled on Wednesday, July 29, 2026.

    AGM/EGM / AGM View filing →

  25. 2 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 33rd Annual General Meeting ('AGM') and Annual Report for FY 2025-26

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

  26. 1 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  27. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Intimation of date of the 33rd Annual General Meeting, Record date and Final dividend information.

    Company Update / Newspaper Publication View filing →

  28. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  29. 24 June 2026

    General

    Email Communication To Shareholders - TDS On Final Dividend

    Email communication to Shareholders - TDS on Final Dividend

    Company Update / General View filing →

  30. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal Ballot - Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  31. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Postal Ballot - Outcome

    AGM/EGM / Postal Ballot View filing →

  32. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Meeting with Analyst/Institutional Investor on June 19, 2026.

    Company Update / Analyst / Investor Meet View filing →

  33. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Meeting with Analyst/Institutional Investor(s) on June 10, 2026 and June 11, 2026.

    Company Update / Analyst / Investor Meet View filing →