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Biofil Chemicals & Pharmaceuticals Ltd

BSE 524396 BIOFILCHEM INE829A01014

Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 62 trading days

11 filings · 3 material · busiest 2026-08-26

What it files

AGM / EGM2 Newspaper Publication2 Annual Report1 General1 Board Outcome1 Results1 Change in Management1 Compliance Certificate1

Filings

11 in the window

26 August 2026

AGM / EGM

Submission Of Notice Of Convening 41St AGM Of The Company.

Submission of Notice of 41st AGM scheduled to be held on Wednesday 23rd September 2026 at 3:00 P.M. (IST) through video conferencing (VC)/ Other audio-visual means (OAVM)

AGM/EGM / AGM View filing →
26 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Integrated Annual Report for the Financial Year 2025-26 along with Notice convening the 41st Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure ....

Others / Reg. 34 (1) Annual Report View filing →
26 August 2026

General

Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

Intimation for Dispatch of letter to those shareholders whose e-mail addresses are not registered with company/ registrar and share transfer agent/ depository participants

Company Update / General View filing →
26 August 2026

AGM / EGM

Information Regarding E-Voting For 41St Annual General Meeting

Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through electronic ....

AGM/EGM / AGM View filing →
19 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Notice of 41st AGM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')

Company Update / Newspaper Publication View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Submission of publication of Un-audited Financial Results in the Newspaper pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

Company Update / Newspaper Publication View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 11Th August, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Outcome of Board Meeting held on Tuesday 11th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Results

Un-Audited Financial Results For The Quarter Ended 30Th June 2026

Un-Audited Financial Results for the quarter ended 30th June 2026

Result / Financial Results View filing →
11 August 2026

Change in Management

Change in Management

Continuation of Directorship of Mr. Ashok Kumar Ramawat (DIN: 08818263) as a Non-executive Independent Director of the company, notwithstanding his attaining the age of 75 (Seventy Five )Years

Company Update / Change in Management View filing →
1 July 2026

Compliance Certificate

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

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window for the quarter ended 30.06.2026

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