| AGM 19/09/2022
Register of Members and Share Transfer books of the Company will remain closed from 15th September 2022 to 19th September 2022 ( both days inclusive) to ascertain the entitlement of dividend and for the 35th Annual General Meeting of the Company scheduled to be held on 19.09.2022, i.e on Monday.
Sub : Notice of 35th Annual General Meeting and submission of Annual Report for Financial Year 2021-2022 Ref : Regulation 34 of SEBI (LODR) Regulations,2015. As already informed to the exchanges, 35th Annual General Meeting of the Company is scheduled to be held on 19th September 2022 at 11.30 A.M through audio visual means. Notice along with the details of the business to be transacted at the meeting and audited financial statements of the Company for the F.Y ended 30.03.2022 together with the reports of Directors and auditors there on is being dispatched to our shareholders through electronic form. A Copy of the unabridged annual report of the Company for the financial year ended 31.03.2022 is enclosed for submission to the exchanges. Annual report for F.Y 2021.22 is also available on our website i.e www.balpharma.com
(As Per BSE Announcement Dated on 26.08.2022)
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 35th Annual General Meeting of the Company conducted through audio visual means, on 19.09.2022.
(As Per BSE Announcement Dated on 19.09.2022)
We are submitting to the exchange the results of the remote e-voting for 35th Annual General Meeting of the Company held on 19.09.2022, along with the copy of scrutinizers report. The aforesaid reports are also available on our website i.e www.balpharma.com.
(As Per BSE Announcement Dated on 21.09.2022) |
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