Suraksha Diagnostic Corporate Filings & Announcements

Latest corporate announcements and filings from Suraksha Diagnostic on BSE

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Suraksha Diagnostic Ltd.

03 Nov 2025

282.40

1.06%

Board Meeting

Suraksha Diagnostic Ltd - 544293 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 10 November 2025 at the registered office of the Company, to inter-alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and six months ended 30 September 2025.

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Suraksha Diagnostic Ltd.

09 Oct 2025

282.40

1.06%

Company Update

Suraksha Diagnostic Ltd - 544293 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Credit Rating Migration

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Suraksha Diagnostic Ltd.

09 Oct 2025

282.40

1.06%

Company Update

Suraksha Diagnostic Ltd - 544293 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Suraksha Diagnostic Ltd.

22 Sep 2025

282.40

1.06%

SAST

Suraksha Diagnostic Ltd - 544293 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities of the Company will remain closed for all the designated persons and their relatives from Wednesday, 01 October 2025 till 48 hours after the declaration of unaudited (standalone and consolidated) financial results of the Company for the quarter and six months ended 30 September 2025

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Suraksha Diagnostic Ltd.

18 Sep 2025

282.40

1.06%

Company Update

Suraksha Diagnostic Ltd - 544293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you of the schedule of the Analysts/ Institutional Investors/ Organizations meeting to be held on Tuesday, 23 September 2025.

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Suraksha Diagnostic Ltd.

08 Sep 2025

282.40

1.06%

AGM

Suraksha Diagnostic Ltd - 544293 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Scrutinizer''s Report and consolidated Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 20th Annual General Meeting of the Company held on 05 September 2025

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Suraksha Diagnostic Ltd.

05 Sep 2025

282.40

1.06%

AGM

Suraksha Diagnostic Ltd - 544293 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 20th AGM of the Company held on Friday September 05, 2025 at 11:30 a.m. through VC/OAVM.

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Suraksha Diagnostic Ltd.

04 Sep 2025

282.40

1.06%

Company Update

Suraksha Diagnostic Ltd - 544293 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Clarification on AGM Resolution

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Suraksha Diagnostic Ltd.

21 Aug 2025

282.40

1.06%

Company Update

Suraksha Diagnostic Ltd - 544293 - Weblink Letter To Shareholders As Per Regulation 36(1)(B) Of The …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015, the Company has sent a letter to those Shareholders whose e-mail addresses are not registered with Company/Company''s RTA/Depositories/Depository Participants stating the weblink where the Annual Report is uploaded on website.

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Suraksha Diagnostic Ltd.

18 Aug 2025

282.40

1.06%

SAST

Suraksha Diagnostic Ltd - 544293 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Somnath Chatterjee