The Annexure

Desk Chemicals Resonance Specialties Ltd

Resonance Specialties Ltd

BSE 524218 RESONANCE INE486D01017
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 62 trading days

17 filings · 3 material · busiest 2026-08-04

What it files

Filings

17 in the window

  1. 26 August 2026

    Credit Rating

    Credit Rating

    Disclosure in terms of Regulation 30 of SEBI (LODR), 2015 regarding ratings assigned by CRISIL

    Company Update / Credit Rating View filing →

  2. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice in respect of Postal Ballot Notice / E-voting details of Postal Ballot

    Company Update / Newspaper Publication View filing →

  3. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice for seeking approval of Members of the Company for Material Related Party Transaction with Kaygee Laboratories Private Limited

    AGM/EGM / Postal Ballot View filing →

  4. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of 37th AGM held on 04.08.2026 along with Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  5. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER RESULTS 30.06.2026

    Company Update / Newspaper Publication View filing →

  6. 4 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING 04.08.2026

    OUTCOME OF BOARD MEETING 04.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 4 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR Q1 FY27

    UNAUDITED FINANCIAL RESULTS FOR Q1 FY27

    Result / Financial Results View filing →

  8. 4 August 2026

    General

    PURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD

    PURCHASE OF MANUFACTURING UNIT FROM KAYGEE LABORATORIES PVT LTD

    Company Update / General View filing →

  9. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th AGM held on 04.08.2026

    AGM/EGM / AGM View filing →

  10. 23 July 2026

    Board Meeting

    Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, August 4, 2026, Inter-Alia, To Consider And Approve

    Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  11. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice to Shareholders for dispatch of Annual Reports

    Company Update / Newspaper Publication View filing →

  12. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2025-26

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

  13. 7 July 2026

    Record Date

    Intimation Of Record Date 28/07/2026

    Intimation of Record Date 28/07/2026

    Corp. Action / Record Date View filing →

  14. 7 July 2026

    AGM / EGM

    37Th Annual General Meeting Of The Company To Be Held On August 4, 2026.

    37th Annual General Meeting of the Company to be held on August 4, 2026.

    AGM/EGM / AGM View filing →

  15. 6 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5)

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

  16. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice in respect of prior intimation of 37th AGM of the Company

    Company Update / Newspaper Publication View filing →

  17. 18 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

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