The Annexure

Desk› Healthcare› Kabra Drugs Ltd

Kabra Drugs Ltd

BSE 524322 KABRADG INE323K01017
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 62 trading days

14 filings · 4 material · busiest 2026-08-12

What it files

Board Meeting2 Newspaper Publication2 Postal Ballot2 General1 Board Outcome1 Results1 Other Update1 Resignation1

Filings

14 in the window

  1. 27 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 02Nd September 2026

    Kabra Drugs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

    Board Meeting / Board Meeting View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for the quarter ended on 30th June 2026.

    Company Update / Newspaper Publication View filing →

  3. 18 August 2026

    General

    Reconstitution Of The Composition Of The Board & Committees Of Regulation 30 Of SEBI (LODR) Regulations, 2015

    Reconstitution of the Composition of the Board & Committees of Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026

    Outcome of Board Meeting held on 12th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Financials results

    Result / Financial Results View filing →

  6. 12 August 2026

    Other Update

    Undertaking For Non- Applicability Of Regulation 32 Of SEBI

    Undertaking for Non-Applicability of Reg 32

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 12 August 2026

    Resignation

    Resignation of Director

    Resignation of director of Ms. Anand Anitha

    Company Update / Resignation of Director View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12-August-2026

    Kabra Drugs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting to be held on 12-August-2026

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

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

    Certificate pursuant to Regulations 74 (5) of SEBI regulation, 2018

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

  10. 7 July 2026

    Name Change

    Change of Company Name

    Fresh Certificate of Inc orporation pursuant to Change of Name.

    Company Update / Change of Name View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  12. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome for Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  13. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  14. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    News paper Publication

    Company Update / Newspaper Publication View filing →