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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

 

Book Closure

From Date To Date Announcement
21-May-2026 NA Final Dividend & Audited Results
02-Mar-2026 NA Intimation of resignation of Mr. K S Ravindra, Group Chief Financial Officer (CFO), designated as Key Managerial Personnel (KMP) of the Company
05-Feb-2026 NA 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)
10-Nov-2025 NA 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)
05-Sep-2025 NA Notice convening the 20th Annual General Meeting of the Company scheduled to be held on Friday, 05 September 2025 for the financial year 2024-25. Notice of the 20th Annual General Meeting (AGM) of the Company to be held on Friday, 05 September 2025 at 11:30 am through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Annual Report of the Company for FY 2024-25. (As per BSE Announcement Dated on 07.08.2025) Proceedings of 20th AGM of the Company held on Friday September 05, 2025 at 11:30 a.m. through VC/OAVM. (As per BSE Announcement Dated on 05/09/2025) 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 . (As Per BSE Announcement Dated on 08.09.2025)

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