Bal Pharma Share Price

Bal Pharma

CMP as on 07-Jul-22 14:11

₹ 93.05
0.35 0.38%

Open

₹ 93.00

Turnover (lac)

₹ 9

Prev. Close

₹ 92.70

Day's Vol (shares)

₹ 9,622

Day's Range (₹)

₹ 92.70
₹ 94.95

CMP as on07-Jul-22 12:11

₹ 93.30
1.8 1.97%

Open

₹ 90.60

Turnover (lac)

₹ 1

Prev. Close

₹ 91.50

Day's Vol (shares)

₹ 2,332

Day's Range

₹ 90.60
₹ 94.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 29-Jun-2021 - -
AGM 24/09/2021 We would like to notify the exchange that the register of members and share transfer books of the Company shall remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) to ascertain the entitlement of Dividend and for the 34th Annual General Meeting of the Company, scheduled to be held on 24.09.2021. (As Per BSE Announcement dated on 05.07.2021) We are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of the 34th Annual General Meeting of the Company, scheduled to be held on Friday , 24th September 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A copy of the abridged Annual Report along with the Notice convening the 34th Annual General Meeting of the Company is being sent to all the shareholders of the Company. The remote e-voting period shall commence on Tuesday ,21st September 2021 at 09:00 a.m. and shall end on Thursday ,23rd September 2021, at 05:00 p.m. The Register of Members and Share Transfer Books of the Company shall remain closed from 18th September 2021 to 24th September 2021(both days inclusive) to ascertain the entitlement of Dividend, if any and for 34th Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.09.2021) Proceedings of 34rd Annual General Meeting (AGM) held on 24.9.2021. Ref : Scrip code 524824 for BSE and BALPHARMA 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 34rd Annual General Meeting of the Company conducted through audio visual means on 24.09.2021. Please take this intimation on record. (As Per BSE Announcement Dated on 9/24/2021 12:37:23 PM) We are submitting to the exchange the results of the remote e-voting for 34th Annual General Meeting of the Company held on 24.09.2021 along with the copy of 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 on 9/27/2021 5:54:17 AM)
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