Bal Pharma Ltd Share Price Bal Pharma

40.75

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39.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
Bal Pharma Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. we would like to inform the exchange that the Register of Members and Share Transfer books of our Company will remain closed from 19th September 2019 to 23rd September 2019(both days inclusive) to ascertain the entitlement of dividend recommended by the Board at their meeting held on 30.05.2019 and for the 32nd Annual General Meeting of the Company scheduled to be held on 23.09.2019. Please take this intimation on record. (As Per BSE Announcement Dated 14.08.2019) we would like to bring to your notice that 32nd Annual General Meeting of the Company is scheduled to be held on 23rd September 2019 at KRG Hall, Bharatiya Vidya Bhavan, Race Course Road, Bangalore -560001, at 10.30 A.M. Pursuant to the provisions of revised Regulation 34(1) of SEBI(LODR) Regulations,2015, We are submitting to the exchanges unabridged Annual Report of the Company along with the Notice for the Annual General Meeting, for financial year 2018.19. The same is being sent to our shareholders individually and also uploaded on our website i.e www.balpharma.com. Please take this intimation on record. (As Per BSE Announcement Dated 27.08.2019) Sub: Proceedings of 32nd Annual General Meeting (AGM) held on 23.9.2019. Ref : Scrip code 524824 for BSE and BALPH for NSE. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the exchange the business transacted at the 32nd Annual General Meeting of the Company held on 23.09.2019, at Bharatiya Vidya Bhavan, Race Course Road, Bangalore-560001. The Meeting commenced at 10.30 AM and concluded at 12.00 PM. Please take this intimation on record. (As Per BSE Announcement Dated 23.09.2019) Sub : Disclosure of voting results and Scrutinizers Report. Ref : Regulation 44(3) of SEBI (LODR) Regulations,2015. With reference to the above, we are submitting to the exchange the results of the e-voting and the poll conducted at the 32nd Annual General Meeting of the Company held on 23.09.2019 along with the scrutinizers report. The aforesaid reports are also available on our website i.e www.balpharma.com and also on the website of NSDL i.e www.evoting.nsdl.com. (As Per BSE Announcement Dated 24.09.2019) Bal Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.09.2019)