BALPHARMA Corporate Action
Bal Pharma Ltd Share Price
BALPHARMA
CMP as on 25-Apr-24 12:00
₹ 98
₹ 98
-2.30 | -2.29%
Open
₹ 100
₹ 100
Turnover(lac)
₹ 22
₹ 22
Prev. Close
₹ 100.60
₹ 100.60
Day's Vol (shares)
₹ 22,289
₹ 22,289
Day's Vol (shares)
₹ 97.10 ₹ 101.75
CMP as on 25-Apr-24 12:00
₹ 98
₹ 98
-2.46 | -2.44%
Open
₹ 101
₹ 101
Turnover(lac)
₹ 12
₹ 12
Prev. Close
₹ 100.88
₹ 100.88
Day's Vol (shares)
₹ 12,167
₹ 12,167
Day's Vol (shares)
₹ 96.95 ₹ 102.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 14-Aug-2023 | - | - |
AGM 25/09/2023 Board of Directors of the Company has met today and inter alia transacted the following business. 1.Taken on record and approved the Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2023. A copy of the approved financial results together with the limited review report issued by the statutory auditors of the Company with unmodified opinion is enclosed with this intimation. 2. Decided to convene 36th Annual General Meeting of the Company on 25th September 2023 i.e on Monday at 10:30 A.M, through audio visual means. 3. Decided to close the Register of Members and Share transfer books of the Company from 19.09.2023 to 25.09.2023 (both days inclusive) to ascertain the entitlement of Dividend and for the 36th Annual General Meeting of the Company. The meeting commenced at 4.30 p.m. and concluded at 5:40 p.m on Friday, 11th August 2023. (As Per BSE Announcement Dated on 11.08.2023) We are submitting to the exchange the results of the remove e-voting for 36th Annual General Meeting of the Company held on 25.09.2023 with a copy of scrutinizers report. (As Per BSE Announcement Dated on 27/09/2023) |