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10 of 19 filings·Updated 30 Sept 2026
Showing 10 of 19 filings.
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Citurgia Biochemicals Limited trading window closed from October 01, 2026 until the expiry of 48 hours after the declaration of the unaudited standalone & consolidated financial results for the half year ended September 30, 2026.

Citurgia Biochemicals Limited trading window closed from October 01, 2026 until the expiry of 48 hours after the declaration of the unaudited standalone & consolidated financial results for the half year ended September 30, 2026.

Filed 13:30View Source
25 Sept 20261 filing
Company UpdateGeneral

ROC grants one-month AGM extension to Citurgia Biochemicals Limited to Oct 31, 2026 for FY2025-26

AGM extension details

  • ROC Mumbai approved a one-month extension for Citurgia's AGM to October 31, 2026.
  • FY2025-26 accounting year closed on 31 March 2026; AGM due under Companies Act 2013.
  • The company will convene the AGM within extended timeline; date to be announced.
  • Delay in earlier disclosure was due to internal communications; steps taken to strengthen compliance.
Filed 11:54View Source
18 Sept 20261 filing
Others

REGISTER OF COMPANIES, MUMBAI ("ROC") APPROVAL FOR EXTENSION OF 51st ANNUAL GENERAL MEETING

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:44View Source
8 Sept 20262 filings
Company UpdateNewspaper Publication

Submission of Newspaper publication of unaudited financial result for the quarter ended on 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:42View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Additional Information required for Corporate announcement dated 24.07.2026, Submit letter of resignation along with reason for delay for not submitting resignation letter

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:39View Source
13 Aug 20261 filing
ResultFinancial Results

Citurgia Biochemicals reports unaudited Q1 2026 results with loss of 8.20 lakhs

Financial highlights

  • Q1 30.06.2026: Profit before tax negative 8.20 lakhs.
  • Total expenses for the quarter were 8.20 lakhs.
  • Employee benefits expense: 3.00 lakhs; depreciation: 5.15 lakhs; other expenses: 0.05 lakhs.
  • EPS continuing operations: Basic and Diluted 0.000 per share.
Filed 16:32View Source
4 Aug 20261 filing
Board Meeting

Citurgia Biochemicals to hold board meeting on Aug 12, 2026 to approve unaudited standalone Q1 results

Meeting Details

  • Board meeting scheduled for Wednesday, 12 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone financial results for quarter ended June 30, 2026.
  • To consider any other business as per agenda.

Other Notes

  • Trading window closed for directors and connected persons from July 1, 2026; opens 48 hours after results.
Filed 15:30View Source
24 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of company secretary

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:53View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Citurgia Biochemicals Limited - Closure of Trading Window for declaration of Un-audited Financial Results for the quarter ending June 30, 2026; window closed from 01 July 2026 until 2 calendar days after the Board meeting date.

Citurgia Biochemicals Limited - Closure of Trading Window for declaration of Un-audited Financial Results for the quarter ending June 30, 2026; window closed from 01 July 2026 until 2 calendar days after the Board meeting date.

Filed 15:21View Source
29 May 20261 filing
Company UpdateGeneral

Appointment of Chief Financial Officer (CFO)

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:42View Source
Showing 10 of 19 filings