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The Annexure

Desk Healthcare Rubicon Research Ltd

Rubicon Research Ltd

BSE 544578 RUBICON INE506V01022
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

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

What it files

Filings

24 in the window

  1. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    Trascript of Earnings Call Q1 FY 2026-27

    Company Update / Earnings Call Transcript View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financials Results For Quarter Ended June 30, 2026

    Unaudited Financials Results for Quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Disclosure under Regulation 30 (SEBI LODR) Outcome of Board Meeting

    Company Update / Change in Management View filing →

  5. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  6. 14 August 2026

    General

    Audio Recording Of Earnings Conference Call For The Quarter Ended 30Th June, 2026.

    Audio Recording of earnings conference call for the quarter ended 30th June, 2026

    Company Update / General View filing →

  7. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Corrigendum to the Integrated Annual Report for the financial year 2025-26

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

  8. 11 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 27th Annual General Meeting along with the Intergrated Annual report for FY 2025-26.

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

  9. 7 August 2026

    Board Meeting

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

    Rubicon Research 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 The Un-Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 7 August 2026

    General

    Earnings Conference Call

    Earnings Conference Call

    Company Update / General View filing →

  11. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisment titled Notice of the 27th Annual General Meeting and voting Information

    Company Update / Newspaper Publication View filing →

  12. 3 August 2026

    AGM / EGM

    Notice Of 27Th Annual General Meeting Along With Integrated Annual Report Of The Company For The Financial Year 2025-26 And Letter For Weblink To Access Notice And The Integrated Annual Report

    Notice of 27th Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2025-26 and Letter for weblink to access Notice and the Integrated Annual Report

    AGM/EGM / AGM View filing →

  13. 3 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainabilty Report for the Financial Year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  14. 30 July 2026

    General

    Newspaper Advertisement Titled 'Information Regarding 27Th Annual General Meeting To Be Held Through Video Conferencing/ Other Audio-Visual Means, Final Dividend And Record Date Information

    Newspaper ADvertisement titled "Information Regarding 27th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means, Final Dividend and Record Date Intimation

    Company Update / General View filing →

  15. 29 July 2026

    General

    Communication On Tax Deduction At Source On Dividend

    Communication on tax deduction at source on Dividend

    Company Update / General View filing →

  16. 22 July 2026

    Press Release

    Press Release / Media Release

    Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') - Acquisition of a Manufacturing Facility in USA.

    Company Update / Press Release / Media Release View filing →

  17. 22 July 2026

    General

    Filing Of Scheme Of Merger Of Kia Health Tech Private Limited (Wholly Owned Subsidiary) With Rubicon Research Limited - For Disclosure Purposes Only, In Terms Of The Exemption Under Paragraph 4 Of SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 Dated June 20, 2023

    Filing of Scheme of Merger of KIA Health Tech Private Limited (WOS) with Rubicon Research Limited - for disclosure purposes only, in terms of the Exemption under Para 4 of SEBI Master Circular ....

    Company Update / General View filing →

  18. 22 July 2026

    General

    Filing Of Scheme Of Merger Of Kia Health Tech Private Limited (Wholly Owned Subsidiary) With Rubicon Research Limited - For Disclosure Purposes Only, In Terms Of The Exemption Under Paragraph 4 Of SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 Dated June 20, 2023

    Filing of Scheme of Merger of KIA Health Tech Pvt Ltd (WOS) with Rubicon Research Limited - for Disclosure Purposes Only, in terms of the Exemption under Para 4 of SEBI Master circular ....

    Company Update / General View filing →

  19. 20 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of ESOP

    Company Update / Allotment of ESOP / ESPS View filing →

  20. 20 July 2026

    General

    Outcome Of Board Meeting

    1. Date of 27th AGM and Record date for payment of final dividend for FY 2025-26. 2. Update on merger of KIA Health Tech Private Limited, WOS with Rubicon Research Ltd.

    Company Update / General View filing →

  21. 20 July 2026

    Record Date

    Record Date For Payment Of Final Dividend - Friday, August 7, 2026

    Date of 27th AGM and Record date for payment of final dividend.

    Corp. Action / Record Date View filing →

  22. 9 July 2026

    Compliance Certificate

    Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended June 30, 2026.

    Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026

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

  23. 3 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - US FDA Inspection Of The Company'S Manufacturing Facility In Pithampur, Madhya Pradesh

    Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - US FDA inspection of Company's manufacturing facility in Pithampur, Madhya Pradesh.

    Company Update / General View filing →

  24. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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