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NSEJun 18, 2021 03:31 PM



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Board Meetings - Bal Pharma Ltd.

See past and forthcoming board meetings of Bal Pharma Ltd. - BALPHARMA, 524824

Ex-datePurposeNotes
2021-06-29Audited Results & Final Dividend
2021-03-17Preferential Issue of sharesInter alia, to consider and approve allotment of equity shares to the beneficiaries who have exercised the conversion option on the warrants allotted to them on preferential basis.
2021-02-11Quarterly Results & Others
2020-11-11Quarterly Results
2020-10-28To consider issue of WarrantsTo consider allotment of 14,00,000 warrants to Mr.Shailesh Siroya, promoter of the Company on preferential basis.
2020-09-08Quarterly Results
2020-07-29Audited Results & A.G.M.
2020-06-29Audited Results
2020-02-12Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results(Revised)
2019-08-08Quarterly Results
2019-05-30Audited Results & Final Dividend(Revised)
2019-05-29Audited Results & Final Dividend
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-10Quarterly Results
2018-05-29Audited Results & Dividend
2018-02-14Quarterly Results
2017-12-11Quarterly Results
2017-09-11Quarterly Results
2017-08-10OthersTo approve the 30th Annual General Meeting Notice (AGM), Directors Report and Corporate Governance reports of the Company, for the financial year ended 31.03.2017.
2017-05-30Audited Results & Dividend
2017-02-07Quarterly Results
2016-11-14Quarterly Results
2016-08-10Quarterly ResultsTo consider certain key business propositions.
2016-05-25Audited Results & Dividend
2016-04-13Allotment of Equity Shares
2016-02-10Quarterly Results
2015-11-09Quarterly Results
2015-08-13Quarterly ResultsAppointed Mr. Sanjay Kumar Agarwal as Company Secretary and Compliance officer of the Company.
2015-05-29Audited Results & Dividend
2015-03-27OthersAppointed Ms.Sarika Bhandari as additional Director on the Board of the Company.
2015-02-12Quarterly Results
2014-11-08Quarterly Results
2014-10-20OthersTo consider issue and allotment of warrants to the investors on preferential basis.
2014-08-11Quarterly Results & OthersPreferential Issue of shares
2014-05-28Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-08-12Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-10Audited & Quarterly Results1. Propose issue and allotment of warrants on preferential basis to the promoters and to strategic investors. 2. Approve the audited accounts of the Company for the F.Y. ended March 31, 2012.
2012-05-10Quarterly Results
2012-02-03Quarterly Results
2011-11-08Quarterly Results
2011-08-10Audited & Quarterly Results
2011-05-15Quarterly Results(Revised)
2011-01-31Quarterly Results
2010-11-13Quarterly Results
2010-08-06Audited & Quarterly Results
2010-05-14Quarterly Results
2010-01-27Quarterly Results
2009-10-31Quarterly Results
2009-07-27Quarterly Results
2009-06-29Audited Results & Dividend
2009-05-28Scheme of AmalgamationTo consider & approve the draft Scheme of Amalgamation of Basav Chem Ltd. (100% subsidiary Company) , with the Company in terms of Sections 391 to 394 of the Companies Act, 1956.
2009-01-30Quarterly Results
2008-10-27Quarterly Results & OthersTo allot 37,000 equity shares of face value @ Rs 10/- each, allotted at Rs 15.75/- per equity share to the eligible employees of the Company under ESOP Scheme, 2006.
2008-07-30Quarterly Results
2008-06-23Audited Results & Dividend
2008-04-16OthersInter alia, to take on record the sales performance of the Company, up to March 31, 2008.
2008-01-24Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2007-06-30Audited Results
2007-01-31Quarterly Results
2006-10-27Quarterly Results
2006-07-31Quarterly Results
2006-06-30Accounts
2006-04-30Quarterly Results
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-06-30Accounts & Dividend
2005-05-31OthersTo review of the response of the shareholders with regard to Right Issue
2005-01-31Quarterly Results
2004-12-26Right Issue of Equity Shares& To obtain share holders approval by postal ballot to amend object clause of the MOA.
2004-10-31Quarterly Results
2004-10-07Preferential Issue of shares1) Allotment of 10,30,000 shares on preferential basis and 2) Redemption of preference shares.
2004-07-31OthersApproved allotment of Equity shares on Preferential basis
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-10-23Quarterly Results
2003-07-28Quarterly Results(Revised)
2003-07-14Accounts & Dividend
2003-04-26Quarterly Results
2003-01-30Quarterly Results(Revised)
2002-10-29Quarterly Results
2002-07-15Accounts, Dividend & Quarterly Results
2002-04-30Quarterly Results
2002-01-30Quarterly Results
2001-10-31Quarterly Results
2001-07-30Accounts & Quarterly Results
2001-01-30Quarterly Results
2000-10-28Quarterly Results
2000-07-28Quarterly Results
2000-04-28Quarterly Results