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The Annexure

Desk› Services› Neptune Logitek Ltd

Neptune Logitek Ltd

BSE 544663 NEPLOG INE1NQ501012 ₹33.90 +4.76%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

6 filings · 1 material · busiest 2026-07-16

What it files

General3 Outcome2 Acquisition1

Filings

6 in the window

  1. 20 August 2026

    Outcome

    Board Meeting Outcome for Held On 20Th August, 2026.

    Outcome of the board meeting held on 20th August, 2026.

    Others / Outcome without intimation View filing →

  2. 16 July 2026

    Outcome

    Board Meeting Outcome for Approval Of Acquisition Of 1,00,000 Equity Shares Of Rs. 10 Each Representing 100.00 % Paidup Equity Share Capital Of Company Proposed To Be Inc orporated (Neptune Maritime Private Limited).

    Approval of acquisition of 1,00,000 Equity Shares of Rs. 10 each representing 100.00 % Paidup Equity Share Capital of Company Proposed to be Inc orporated (Neptune Maritime Private Limited).

    Others / Outcome without intimation View filing →

  3. 16 July 2026

    Acquisition

    Acquisition

    Approval of acquisition of 1,00,000 Equity Shares of Rs. 10 each representing 100.00% Paid up Equity Share Capital of Company Proposed to be Inc orporated (Neptune Maritime Private Limited).

    Company Update / Acquisition View filing →

  4. 1 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI LODR Regulations 2015.

    Disclosure regarding the fine imposed by the BSE for the Delayed submission of Financial Result for the Half Year and Financial Year ended on 31st March, 2026.

    Company Update / General View filing →

  5. 22 June 2026

    General

    Intimation To The Stock Exchange Regarding The Detailed Reasons For The Late Submission Of The Financial Results For The Half Year And Financial Year Ended March 31, 2026.

    Intimation to the Stock Exchange regarding the detailed reason for the late submission of the Financial Results for the Half Year and Financial Year ended March 31, 2026.

    Company Update / General View filing →

  6. 4 June 2026

    General

    Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Appeal Against The Order To Drop The Demand Of Service Tax And CENVAT.

    Disclosure regarding appeal against the order to drop the Demand of Service Tax and CENVAT.

    Company Update / General View filing →