Novelix Pharmaceuticals Ltd

BSE: 536565

11

total announcements

536565.BO · 15 min delayed

BSEAGM/EGM1d ago

Novelix Pharmaceuticals Ltd

Submission of Intimation of AGM Date.

Novelix Pharmaceuticals Ltd has informed the BSE about the submission of an intimation of AGM date, scheduling the 32nd Annual General Meeting on September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. The remote e-voting period will begin on September 27 and end on September 29, 2026.

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BSEBoard MeetingMgmt Change3d ago

Novelix Pharmaceuticals Ltd

Submission of outcome of the board meeting.

Novelix Pharmaceuticals Ltd has announced the outcome of its board meeting, which was held on August 29, 2026. The board has approved the appointment of Gnana Prakash Gattu as a whole-time director of the company, effective from August 29, 2026. The company has also announced the date of its annual general meeting, which will be held on September 30, 2026.

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BSEBoard MeetingMgmt Change25 Aug 2026

Novelix Pharmaceuticals Ltd

Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Submission of Prior ....

Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve Submission of Prior Intimation Of Board Meeting, including the 32nd Annual General Meeting, Board Report, appointment of Scrutinizer, and Whole Time Director.

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BSECompany UpdateExpansion20 Aug 2026

Novelix Pharmaceuticals Ltd

Submission of Intimation of Land Lease Deed.

Novelix Pharmaceuticals Ltd has executed a 5-year land lease deed with Mr. Gnana Prakash Gattu for Micro Algae Cultivation and Glass Reactor Systems at Telangana, India.

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BSECompany UpdateFundraise13 Aug 2026

Novelix Pharmaceuticals Ltd

Submission of Statement of Deviation & Variation

Novelix Pharmaceuticals Ltd submitted a statement of deviation and variation as per SEBI (Listing Obligation and Disclosure Requirements) 2015 for the quarter ended 30th June, 2026. The company has raised funds to meet long-term funding requirements, including working capital and general corporate purposes, to support its future growth plan.

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BSEResultResults13 Aug 2026

Novelix Pharmaceuticals Ltd

Submission of financial Results for the quarter ended 30th June, 2026.

Novelix Pharmaceuticals Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 3,691.39 lakhs and total expenses at Rs. 3,579.98 lakhs, resulting in a profit from ordinary activities before exceptional items of Rs. 111.53 lakhs.

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BSEBoard MeetingResults13 Aug 2026

Novelix Pharmaceuticals Ltd

Submission of outcome of the Board meeting.

Novelix Pharmaceuticals Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 3,691.39 lakhs and total expenses at Rs. 3,579.98 lakhs.

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BSEBoard MeetingResults9 Aug 2026

Novelix Pharmaceuticals Ltd

Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Submission of prior ....

Novelix Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited standalone financial results for the quarter ended on June 30, 2026.

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BSEOthers22 Jun 2026

Novelix Pharmaceuticals Ltd

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Novelix Pharmaceuticals Ltd has confirmed that it does not qualify as a 'Large Corporate' (LC) entity under the SEBI framework for the financial year 2025-2026. This disclosure was made in response to a BSE query, with the company reporting zero outstanding borrowings as of March 31, 2025. This classification means the company is not subject to the additional compliance obligations applicable to Large Corporates.

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