Nidan Laboratoris & Healthcare Pvt Ltd (NIDAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nidan Laboratoris & Healthcare Pvt Ltd on NSE and BSE, with an AI summary of each filing.
NIDAN LABORATORIES AND HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Nidan Laboratories Board to Consider H1 FY27 Results on 5th Nov'26 Nidan Laboratories and Healthcare Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Nidan Laboratories Schedules Board Meeting for Unaudited Half-Year Financial Results Nidan Laboratories and Healthcare Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed and will reopen 48 hours after the financial results are declared and made public, in compliance with SEBI insider trading regulations.
Nidan Laboratories And Healthcare Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 05 Oct 2026, 9:28 pm
Nidan Laboratories Cites SEBI Exemption on Corporate Governance Compliance Nidan Laboratories and Healthcare Limited notified the NSE regarding the non-applicability of Corporate Governance reporting under Regulation 27 of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. The company stated it is exempted under Regulation 15 of SEBI (LODR) due to its listing on the NSE SME platform, relieving it from filing quarterly corporate governance compliance reports.
Nidan Laboratories And Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 1:15 am
Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 6:28 pm
Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Notice of undefined to be held on September 28, 2026
Annual General Meeting · 02 Sept 2026, 6:43 pm
Nidan Laboratories And Healthcare Limited has informed the Exchange regarding 'Book Closure'.
Others (Uncategorized) · 20 Aug 2026, 6:32 pm
Nidan Laboratories Announces AGM, Book Closure, and E-Voting Schedule Nidan Laboratories will hold its 26th AGM via video conference on 28th Sep'26 at 11:30 a.m. The record date for e-voting eligibility is set for 21st Sep'26. The book closure period is from 22nd Sep'26 to 28th Sep'26, inclusive. Remote e-voting will be open from 9:00 a.m. on 25th Sep'26 until 5:00 p.m. on 27th Sep'26. The company will send the FY26 Annual Report and AGM notice to shareholders via email.
Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 20 Aug 2026, 6:23 pm
Nidan Laboratories Announces 26th AGM and Key Dates Nidan Laboratories & Healthcare's board announced its 26th Annual General Meeting (AGM) will be held via video conference on Sep 28, '26, at 11:30 a.m. The record date for determining shareholder eligibility for e-voting is set for Sep 21, '26. The company has also declared a book closure period from Sep 22, '26, to Sep 28, '26. The remote e-voting window will be open from 9:00 a.m. on Sep 25, '26, until 5:00 p.m. on Sep 27, '26.
NIDAN LABORATORIES AND HEALTHCARE LIMITED has informed the Exchange about Board Meeting to be held on 20-Aug-2026 to consider Other business.
Intimation · 17 Aug 2026, 8:30 pm
Nidan Laboratories & Healthcare Sets Board Meeting for Aug'26 Nidan Laboratories and Healthcare Ltd has scheduled a board meeting for 20-Aug'26. The agenda for the meeting is to consider unspecified "Other business." No further details regarding the specific items to be discussed have been disclosed at this time.
To consider other business matters inter alia to consider and approve convening of Annual General Meeting of the Company.
Intimation · 17 Aug 2026, 8:22 pm
Nidan Laboratories And Healthcare Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q 1 FY 2026-27
Others (Uncategorized) · 09 Jul 2026, 5:48 pm
Nidan Laboratories Exempt from Corporate Governance Reporting for Q1 FY27 Nidan Laboratories and Healthcare Limited (NIDAN) announced that Corporate Governance reporting under Regulation 27 of SEBI (LODR) is not applicable for the quarter ended 30th Jun'26. The company is exempt from this requirement as it is listed on the SME portal of the National Stock Exchange, in accordance with Regulation 15 of SEBI (LODR) Regulation, 2015. The notification was filed with the exchange on 7th Jul'26.