BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed the BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany Update14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany Update14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed the exchange about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed the BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
SURAKSHA DIAGNOSTIC LIMITED
SURAKSHA DIAGNOSTIC 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Suraksha Diagnostic Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change14 Oct 2026
Suraksha Diagnostic Ltd
Appointment of Ms. Shreya Arora as Company Secretary & Compliance Officer of the Company
Suraksha Diagnostic Ltd has appointed Ms. Shreya Arora as Company Secretary & Compliance Officer, effective October 14, 2026. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. Ms. Arora has over 12 years of experience in corporate secretarial functions, legal affairs, and regulatory compliance.
BSECompany Update5 Oct 2026
Suraksha Diagnostic Ltd
Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30 September, 2026.
Suraksha Diagnostic Ltd has received a certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018, from KFin Technologies Limited, its Registrar and Share Transfer Agent, for the quarter ended 30 September, 2026.
BSEInsider Trading / SAST28 Sept 2026
Suraksha Diagnostic Ltd
Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, we wish to inform you that in terms of the Company''s Code of Conduct for regulation, monitoring and reporting of trading by insiders, the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Thursday, 01st October 2026 and shall remain closed till 48 hours ....
Suraksha Diagnostic 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.
BSEAGM/EGMResults24 Sept 2026
Suraksha Diagnostic Ltd
Voting Results & Scrutinizer''s Report for the 21st Annual General Meeting (AGM) of the Company held on 22nd September, 2026
Suraksha Diagnostic Ltd has announced the voting results and scrutinizer's report for its 21st Annual General Meeting (AGM) held on September 22, 2026. The meeting was conducted through video conferencing and all resolutions were passed with 100% approval from shareholders.
BSEAGM/EGMResults23 Sept 2026
Suraksha Diagnostic Ltd
Revised Proceedings of the 21st Annual General Meeting (AGM) of the Company
Suraksha Diagnostic Ltd has held its 21st Annual General Meeting (AGM) through video conferencing, where all resolutions were passed by the requisite majority. The company declared a final dividend of ₹ 0.50 per equity share and appointed a new director. The meeting was conducted in accordance with SEBI and MCA guidelines.
BSEAGM/EGMResults22 Sept 2026
Suraksha Diagnostic Ltd
Proceedings of the 21st Annual General Meeting of the Company held on 22nd September, 2026.
Suraksha Diagnostic Ltd held its 21st Annual General Meeting (AGM) on September 22, 2026, where all resolutions were passed by the requisite majority. The company declared a final dividend of ₹ 0.50 per equity share and appointed a new director. The meeting was conducted through video conferencing and the proceedings will be available on the company's website.