Sudeep Pharma Limited
Record Date
Sudeep Pharma Limited has announced the record date for the payment of final dividend as July 23, 2026, subject to approval at the 37th Annual General Meeting on August 4, 2026.
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total announcements
SUDEEPPHRM.NS · 15 min delayed
Sudeep Pharma Limited
Sudeep Pharma Limited has announced the record date for the payment of final dividend as July 23, 2026, subject to approval at the 37th Annual General Meeting on August 4, 2026.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange regarding the Integrated Annual Report for the Financial Year 2025-26 and the 37th Annual General Meeting (AGM) scheduled to be held on August 4, 2026. The company has sent a letter to shareholders providing the web-link to access the Integrated Report and the AGM Notice. The last date for submission of TDS exemption forms is July 22, 2026, and the record date for the final dividend is July 23, 2026.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2026.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that all shares are held in electronic mode only.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange regarding the appointment of Mr. Milin Mehta as a Non-Executive Non-Independent Director on the Board of the Company, effective June 26, 2026.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange regarding the appointment of Mr. Milin Mehta as a Non-Executive Non-Independent Director on the Board of the Company, effective June 26, 2026.
Sudeep Pharma Limited
Sudeep Pharma Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company shall be closed for designated persons from Wednesday, 1st July 2026 and shall remain closed till 48 hours after the declaration of the un-audited financial results of the Company for quarter ending on 30th June 2026.