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Suraksha Diagnostic Ltd

  • BSE Code : 544293
  • NSE Symbol : SURAKSHA
  • ISIN : INE877V01027
  • Industry :HEALTHCARE
Trade Now

up-arrow 304.05 -2.55(-0.83%)

Open Price (₹)

306.60

Prev. Close (₹)

306.60

Volume (No’s)

23,264

Market Cap (₹)

1,583.52

Low Price (₹)

301.60

High Price (₹)

313.00

 

Board Meetings

Start Date End Date Purpose
13-May-2026 21-May-2026 Final Dividend & Audited Results
27-Jan-2026 05-Feb-2026 Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,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 Thursday, 05 February 2026 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 nine months ended 31 December 2025. With further reference to our letter dated 27 January 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Thursday, 05 February 2026, has inter alia, considered and approved the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended 31 December 2025 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on:05.02.2026)
03-Nov-2025 10-Nov-2025 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. e wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Monday, 10 November 2025, has inter alia, considered and approved the unaudited (standalone and consolidated) financial results of the Company for the quarter and six months ended 30 September 2025 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company (As Per Bse Announcement dated on 10/11/2025)
29-Jul-2025 08-Aug-2025 Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 Friday 08 August 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 three months ended 30 June 2025. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Friday, 08 August 2025, has inter alia, considered and approved the unaudited (standalone and consolidated) financial results of the Company for the quarter and three months ended 30 June 2025 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on: 08.08.2025)
21-May-2025 28-May-2025 Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday 28 May 2025 at the registered office of the Company to inter-alia consider and approve the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31 March 2025. and to consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31 March 2025. Outcome of Board meeting held on 28 May 2025 inter-alia for approval of financial results for the quarter and financial year ended 31 March 2025. (As Per BSE Announcement Dated on :28.05.2025)

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