23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Bal Pharma Ltd.

BSE

  • 90.15 1.70 (1.92%)
  • Vol: 11796
  • BSE Code: 524824
  • PREV. CLOSE
    88.45
  • OPEN PRICE
    88.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 87.15 0.00 (0%)
  • Vol: 17131
  • NSE Code: BALPHARMA
  • PREV. CLOSE
    87.15
  • OPEN PRICE
    88.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    87.15(10)

Bal Pharma Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201707-Feb-2017 Quarterly Results
03-Nov-201614-Nov-2016 Quarterly Results
20-Jul-201610-Aug-2016 Bal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, will be transacting the following business: 1. To take on record and approve the Un-audited financial results of the Company for the quarter ended June 30, 2016. 2. To approve the AGM Notice, Directors Report and Corporate Governance reports of the Company for the financial year ended March 31, 2016. 3. To decided on the Book closure dates for Financial Year 2015-16. 4. To consider other AGM related matters. 5. To consider certain key business propositions. & Quarterly Results
11-May-201625-May-2016 Audited Results & Bal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, will be transacting the following business: 1. To take on record and approve the audited financial results of the Company for the financial year ended March 31, 2016. 2. Appropriation of profits including recommendation of dividend, if any for the F.Y 2015-16. 3. To consider various other A.G.M related aspects. & Dividend
06-Apr-201613-Apr-2016Bal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, will be considering allotment of equity shares to the investors upon conversion of warrants subscribed by them.
15-Jan-201610-Feb-2016 Quarterly Results
21-Oct-201509-Nov-2015 Quarterly Results
29-Jul-201513-Aug-2015 Quarterly Results
08-May-201529-May-2015 Dividend & Audited Results
03-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201408-Nov-2014 Quarterly Results
17-Oct-201420-Oct-2014 The Board of Directors of the Company will be held on October 20, 2014, inter alia, to consider issue and allotment of warrants to the investors on preferential basis.
08-Aug-201411-Aug-2014 Preferential Issue of shares The Board of Directors of the Company will be held on August 11, 2014 inter alia, for considering Un-Audited Financial results for the quarter ended June 30, 2014, proposal for preferential issue of securities will also be taken up for consideration by the Board at the said meeting.