Bal Pharma Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bal Pharma Ltd. on BSE

Load latest

Bal Pharma Ltd.

30 Aug 2024

83.90

-0.67%

Board Meeting

BAL PHARMA LTD. - 524824 - Board Meeting Intimation for 1. Allotment Of Equity Shares To …

BSE India

BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve 1. Allotment of equity shares to the employees of the Company upon conversion of stock options vested on them. 2. To consider expanding its manufacturing presence to meet growing demand for API''s. 3.Any other matters incidental to the business operations and ensuing AGM of the Company.

pdf

Bal Pharma Ltd.

30 Aug 2024

83.90

-0.67%

Company Update

BAL PHARMA LTD. - 524824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

37th Annual General Meeting Notice & Book closure Intimation.

pdf

Bal Pharma Ltd.

30 Aug 2024, 10:55AM

83.90

-0.67%

Corp. Note

BAL PHARMA LTD. - 524824 - Reg. 34 (1) Annual Report.

BSE India

We are submitting the unabridged Annual Report of the Company for the financial year ended 31.03.2024.

pdf

Bal Pharma Ltd.

19 Aug 2024

83.90

-0.67%

Corp. Note

BAL PHARMA LTD. - 524824 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation as per Regulation 39(3) of SEBI(LODR) Regulations,2015 regarding issue of duplicate share certificates.

pdf

Bal Pharma Ltd.

14 Aug 2024

83.90

-0.67%

Company Update

BAL PHARMA LTD. - 524824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting to the exchanges copies of published results, for the quarter ended 30.06.2024.

pdf

Bal Pharma Ltd.

12 Aug 2024

83.90

-0.67%

Corp. Action

BAL PHARMA LTD. - 524824 - Dividend And 37Th Annual General Meeting Of The Company.

BSE India

Register of Members and Share Transfer books of the company will remain closed from 19th September 2024 to 25th September 2024 ( both days inclusive ) to ascertain the entitlement of Dividend and for 37th Annual General Meeting of the Company .

pdf

Bal Pharma Ltd.

12 Aug 2024

83.90

-0.67%

Result

BAL PHARMA LTD. - 524824 - Unaudited Financial Results For The Quarter Ended 30.06.2024.

BSE India

Taken on record and Approved the Unaudited financial results of the Company for the quarter ended 30.06.2024.

pdf

Bal Pharma Ltd.

12 Aug 2024

83.90

-0.67%

Board Meeting

BAL PHARMA LTD. - 524824 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Inter alia 1.Taken on record and approved the Unaudited financial results of the Company for the quarter ended 30.06.2024. 2. Convened 37th Annual General Meeting of the Company on 25th September 2024. 3. Decided to close the Register of Members and Share transfer books of the Company from 19.09.2024 to 25.09.2024(both days inclusive ) to ascertain the entitlement of Dividend and for 37th AGM. 4.Approved the re-classification of promoter share holding subject to the approval of shareholders.

pdf

Bal Pharma Ltd.

26 Jul 2024

83.90

-0.67%

Board Meeting

BAL PHARMA LTD. - 524824 - Board Meeting Intimation for Inter Alia Take On Record And …

BSE India

BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Un-Audited financial Results for the quarter ended 30.06.2024. 2.To review the requests of the promoters for reclassification. 3. To convene 37th Annual General Meeting of the Company. 4. To Decide on Book Closure dates. 5. Other AGM related matters. 6. Allotment of equity shares to the employees of the Company upon conversion of stock options.

pdf