ICODEX PUBLISHING SOLUTIONS LIMITED

Recent announcements

• Pursuant to Reg 30 of SEBI (LODR), 2015, Newspaper Advertisement has been published in Financial Express (English Newspaper) and Nalanda Express (Marathi Newspaper being the regional language) ....8 Sep 2026 · Company Update / Newspaper Publication
• Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we are submitting herewith the Annual Report for ....7 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Please be informed that the 08th Annual General Meeting of the Company for FY 2025-26 is scheduled to be held on Wednesday, September 30, 2026 at 02: 30 PM (IST) through Video Conferencing ....7 Sep 2026 · AGM/EGM / AGM
• It is hereby informed that the Company will be opening a New Branch Office with effect from 24th September 2026 in Tamil Nadu.5 Sep 2026 · Company Update / General
• Appointment of Ms. Kajal Patil as the Chief Financial Officer (CFO) with effect from 04th September 2026.4 Sep 2026 · Company Update / Change in Management
• Outcome of the Board Meeting held on 04th September 2026 attached herewith4 Sep 2026 · Others / Outcome without intimation
• Pursuant to Reg 30 of SEBI(LODR), 2015, enclosed herewith is the outcome of Postal Ballot conducted by the Company.16 Aug 2026 · AGM/EGM / Postal Ballot
• Enclosed herewith are the voting results along with Scrutinizer''s Report16 Aug 2026 · AGM/EGM / Postal Ballot
• Enclosed herewith are the voting results along with Scrutinizers Report.16 Aug 2026 · AGM/EGM / Postal Ballot
• Enclosed herewith please find attached the Monitoring Agency Report issued by Infomerics Valuation and Ratings limited in respect of utilisation of proceeds of IPO for quarter ended 30 June 2026.4 Aug 2026 · Company Update / Monitoring Agency Report
• Board meeting for noting of Monitoring Agency Report for quarter ended 30 June 20264 Aug 2026 · Others / Outcome without intimation
• Please find enclosed copies of Newspaper advertisements published on July 17, 2026 in respect of the Postal Ballot Notice dated July 10, 2026 and the resolutions proposed.17 Jul 2026 · Company Update / Newspaper Publication
• The remote e-voting period shall commence on Friday, 17th July 2026 at 9:00 A.M.(IST) and shall conclude on Friday, 14th August 2026 at 05:00 PM. (IST). The details are set out in the enclosed notice.16 Jul 2026 · AGM/EGM / Postal Ballot
• Compliance Certificate by RTA for quarter ended 30th June 202614 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Board of Directors of the Company, at its meeting held on Friday, 10th July 2026 approved variation in the objects/terms of utilization of Initial Public Offer (IPO) proceeds.10 Jul 2026 · Others / Outcome without intimation
• Voluntary Intimation under Reg 30 of SEBI(LODR), 2015- Press release for Participation of the Chairman as the Panel Speaker at ET Annual Education Summit held on June 11-12 2026 at New Delhi.29 Jun 2026 · Company Update / Press Release / Media Release
• Please find enclosed the revised Statement of Deviation or Variation for the quarter ended March 31, 2026. Original disclosure dated May 15, 2026.29 Jun 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Disclosure under Reg 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 201121 May 2026 · Company Update / General
• Please find enclosed a statement of Deviation or Variation for the quarter ended March 31, 2026 as reviewed and approved by the Audit Committee of the Company.15 May 2026 · Company Update / General
• Enclosed herewith please find the Monitoring Agency Report issued by Infomerics Valuation and Ratings Limited in respect of the utilisation of the proceeds raised through Initial Public ....15 May 2026 · Company Update / Monitoring Agency Report
• Appointment of Mr. Vishnu Prasad as the Additional Independent Director of the Company with effect from 15th May 2026.15 May 2026 · Company Update / Change in Management
• Financial Results for half year and financial year ended on 31st March 202615 May 2026 · Result / Financial Results
• Board Meeting Outcome of Audited Financial Results for the half year and Financial Year Ended 31st March, 2026.15 May 2026 · Board Meeting / Outcome of Board Meeting
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....14 May 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the Audited Financial ....12 May 2026 · Board Meeting / Board Meeting
• The Board of Directors of the Company, at its meeting held on 22nd April 2026, has approved to avail credit facilities from ICICI Bank, Viman Nagar Branch aggregating to Rs. 10,80,00,000 ....22 Apr 2026 · Others / Outcome without intimation
• As per Reg 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in SEBI (LODR) Regulations, 2015 shall not apply inter alia to the ....16 Apr 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• Reply to clarification sought on movement in price of shares of the Company8 Apr 2026 · Company Update / General
• The Exchange has sought clarification from Icodex Publishing Solutions Ltd on April 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....6 Apr 2026 · Company Update / Clarification
• Compliance Certificate under Reg. 74(5) of SEBI(DP) Regulations, 20186 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation of Closure of Trading Window for Designated Persons and Immediate Relatives of Designated Persons for half year and Financial year ended on 31st March 2026.26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Change in Registered office of the Company within local limits from 102, First Floor, Suman Business Park, Kalyani Nagar, Pune, Maharashtra, 411014 to VistaCore Building, 03rd Floor, Plot ....12 Mar 2026 · Company Update / Change in Registered Office Address
• Change in Registered office address of the Company within local limits from 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune, Maharashtra, 411014 to VistaCore Building, ....11 Mar 2026 · Company Update / Change in Registered Office Address
• Appointment of CS Nandini Kanak Shah (Mem No.: A79747) as the Company Secretary and Compliance Officer of the Company w.e.f 11th March 202611 Mar 2026 · Company Update / Appointment of Company Secretary / Compliance Officer
• Resignation of Chief Financial Officer ('CFO') of the Company<BR> Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company<BR> Cessation of Whole-Time ....11 Mar 2026 · Board Meeting / Outcome of Board Meeting
• Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company with effect from 04th March 2026 along with reason for delay in disclosure. Original disclosure ....10 Mar 2026 · Company Update / Resignation of Director
• Resignation of Mr. Vaibhav Ashok Rupnar (PAN: AGQPR4390G) as Chief Financial Officer of the Company with effect from 04th March 2026 along with reason for delay in disclosure. Original ....10 Mar 2026 · Company Update / Resignation of Chief Financial Officer (CFO)
• Resignation of Ms. Mohini Talhar (Mem No.: A62080) as the Company Secretary and Compliance Officer of the Company with effect from 04th March 20269 Mar 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the post of Director with effect from 04th March 20269 Mar 2026 · Company Update / Resignation of Director
• Resignation of Mr. Vaibhav Ashok Rupnar (PAN: AGQPR4390G) as the Chief Financial Officer of the Company.9 Mar 2026 · Company Update / Resignation of Chief Financial Officer (CFO)