AI assistant
Ipca Laboratories Ltd. — Regulatory Filings 2026
Jan 22, 2026
61700_rns_2026-01-22_47f21ea6-720f-4dd2-b868-4309c28a1e33.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [105 x 47] intentionally omitted <==
THRU ONLINE FILING
January 22, 2026
BSE Ltd. National Stock Exchange India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block-G, Dalal Street Bandra Kurla Complex, Bandra – (East). Mumbai 400 023 Mumbai-400051. Scrip Code – 524494 Scrip Code : IPCALAB
Dear Sirs,
Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 13[th] February, 2026, inter-alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results for the 3[rd] quarter and nine months ended 31[st] December, 2025.
Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated 22[nd] December, 2025 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with effect from 1[st] January, 2026 and until 48 hours after the declaration of the Company’s unaudited financial results for the 3[rd] quarter and nine months ended 31[st] December, 2025 of the financial year 2025-26, i.e., till 15[th] February, 2026.
Thanking you
Yours faithfully For Ipca Laboratories Limited
HARISH PANDURANG KAMATH Digitally signed by HARISH PANDURANG KAMATH DN: c=IN, postalCode=400063, st=MAHARASHTRA, street=4204, TOWER B, OBEROI ESQUIRE ,YASHODHAM, MOHAN GOKHALE ROAD ,MUMBAI SUBURBAN,GOREGAON (EAST) ,400063, l=MUMBAI SUBURBAN, o=Personal, serialNumber=72050fb9fadcbc5de6404685117b8355792f5784c7617d9c4cae2a3887d6b809, pseudonym=cfedd4e63f0643129a1780871ed0cb04, 2.5.4.20=3e5648a57390d9262997da3de9051643bfb87e352b111402af42d207e52e25c6, email=[email protected], cn=HARISH PANDURANG KAMATH Date: 2026.01.22 11:17:02 +05'30'
Harish P. Kamath Corporate Counsel & Company Secretary (ACS 6792)
==> picture [445 x 70] intentionally omitted <==