BSECompany UpdateM&A23h ago
Brooks Laboratories Ltd
Outcome of Board Meeting under Regulation 30 of LODR for the Scheme of Arrangement
Brooks Laboratories Ltd has approved a Scheme of Arrangement for the demerger of its Manufacturing Business into a wholly-owned subsidiary, Abridge Speciality Limited. The demerger is subject to regulatory approvals and shareholder approval.
BSEGeneralM&A1d ago
Brooks Laboratories Ltd
Outcome of Board Meeting held on Wednesday, October 14, 2026
Brooks Laboratories Ltd has announced the outcome of its Board Meeting, where it approved a Scheme of Arrangement for the demerger of its Manufacturing Business into a wholly-owned subsidiary, Abridge Speciality Limited. The demerger is subject to regulatory approvals and shareholder approval.
BSECompany UpdateRegulatory2d ago
Brooks Laboratories Ltd
please find attached for clarification for movement in price
Brooks Laboratories Ltd has responded to a clarification sought by BSE regarding the movement in its share price, stating that it has disclosed all material information and is not aware of the reason for the price change.
BSECompany UpdateRegulatory3d ago
Brooks Laboratories Ltd
The Exchange has sought clarification from Brooks Laboratories Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
The BSE has sought clarification from Brooks Laboratories Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
BSECompany UpdateRegulatory5d ago
Brooks Laboratories Ltd
Please find attached coverletter alongwith certificate under regulation 74(5).
Brooks Laboratories Ltd has provided a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.
BSEInsider Trading / SAST22 Sept 2026
Brooks Laboratories Ltd
Intimation of Closure of Trading Window.
Brooks Laboratories Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateMgmt Change16 Sept 2026
BROOKS LABORATORIES LIMITED
BROOKS LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Brooks Laboratories Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany Update16 Sept 2026
BROOKS LABORATORIES LIMITED
BROOKS LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Brooks Laboratories Limited has informed the BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change16 Sept 2026
Brooks Laboratories Ltd
Resignation of Ms. Krutika Rane as Company Secretary and Compliance Officer of the Company with effect from 9th October 2026.
Brooks Laboratories Ltd announced the resignation of Ms. Krutika Rane as Company Secretary and Compliance Officer, effective October 9, 2026, to pursue an alternate career opportunity.
BSECompany Update16 Sept 2026
Brooks Laboratories Ltd
Newspaper Publication regarding re-lodgement of transfer deed.
Brooks Laboratories Ltd has published a newspaper advertisement regarding the re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/I/3750/2026, in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM3 Sept 2026
Brooks Laboratories Ltd
Proceedings of the 24th AGM held on Thursday, September 3, 2026.
Brooks Laboratories Ltd held its 24th Annual General Meeting (AGM) on September 3, 2026, through video conferencing. The meeting was attended by 319 members, and the requisite quorum was present. The AGM approved various resolutions, including the adoption of annual audited standalone and consolidated financial statements, the appointment of a director, and the ratification of remuneration of cost auditors and related party transactions.
BSECompany Update22 Aug 2026
Brooks Laboratories Ltd
Please find enclosed herewith Addendum to the Notice of 24th Annual General Meeting.
Brooks Laboratories Ltd has published an addendum to the notice of its 24th Annual General Meeting, which was scheduled to be held on September 3, 2026. The addendum was published in the Financial Express and Jansatta newspapers on August 22, 2026. The company's registered office and works are located in Baddi, Himachal Pradesh.
BSEAGM/EGM21 Aug 2026
Brooks Laboratories Ltd
Please find attached addendum to the notice of 24th Annual General Meeting.
Brooks Laboratories Ltd has issued an addendum to the notice of its 24th Annual General Meeting, amending Resolution No. 4 and its explanatory statement regarding a corporate guarantee arrangement. The addendum is available on the company's website and will be considered for all future references.
BSEOthersMgmt Change21 Aug 2026
Brooks Laboratories Ltd
Addendum to the Notice of 24th Annual General Meeting of the Company.
Brooks Laboratories Ltd has issued an addendum to the notice of its 24th Annual General Meeting, updating Resolution No. 4 and its explanatory statement regarding a corporate guarantee arrangement.
BSECorp. ActionResults17 Aug 2026
Brooks Laboratories Ltd
Intimation of Record date, E-Voting dates and Book Closure date.
Brooks Laboratories Ltd has announced the record date, e-voting dates, and book closure date for its 24th Annual General Meeting. The book closure period will be from August 27, 2026, to September 3, 2026, and the e-voting period will be from August 31, 2026, to September 2, 2026.
BSECompany UpdateResults14 Aug 2026
Brooks Laboratories Ltd
Newspaper publication dated 14th August 2026 of Unaudited Financial Results for the quarter ended 30th June 2026.
Brooks Laboratories Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
BSEResultResults13 Aug 2026
Brooks Laboratories Ltd
Financial Results for quarter ended June 30,2026.
Brooks Laboratories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 141.86 lakhs and a loss of Rs. 178.69 lakhs for the consolidated entity.
BSEBoard MeetingResults13 Aug 2026
Brooks Laboratories Ltd
Outcome of Board Meeting held on Thursday, 13th August, 2026
Brooks Laboratories Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a net profit of Rs. 141.86 lakhs and earnings per share of Rs. 0.48.
BSECompany Update13 Aug 2026
Brooks Laboratories Ltd
Newspaper publication regarding 24th AGM of the Company to be held on 3rd September 2026.
Brooks Laboratories Ltd has announced the publication of a notice in newspapers regarding the 24th Annual General Meeting (AGM) to be held on September 3, 2026, through video conference or other audio-visual means.
BSECompany UpdateResults12 Aug 2026
Brooks Laboratories Ltd
Letter to the Shareholders-Annual Report for the FY 2025-26
Brooks Laboratories Ltd has announced its Annual Report for the FY 2025-26 and scheduled its 24th Annual General Meeting (AGM) to be held on September 3, 2026. The company has also requested shareholders to update their KYC details and dematerialize physical securities.