Last Update Time: 17-Mar-2025 16:00:00
ISIN: INE083D01012
Sector: Healthcare
Symbol: BALPHARMA

Bal Pharma Limited

₹80.50 ₹-1.70 (-2.07%) ▼
Prev. Close ₹82.20
Open ₹84.50
Close ₹81.36
Range ₹76.48 - ₹84.53
High ₹84.50
Low ₹80.50
Ind. Close ₹0.00
VWAP ₹81.83

The current stock price of Bal Pharma Limited is ₹80.50, with a target price range between ₹76.48 and ₹84.53. The stock has experienced a price change of ₹-1.70 (-2.07%), reflecting recent market volatility.

Today's opening price was ₹84.50, while the previous close stood at ₹82.20.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Bal Pharma Limited Price Chart

Bal Pharma Limited Pre Open Market Overview: 17-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 84.5
  • Previous Close Price: 82.2
  • Change: 2.30%
  • Total Traded Volume: 25
  • Total Buy Quantity: 3,513
  • Total Sell Quantity: 2,502
PriceBuy QtySell Qty
81.001.000.00
81.0130.000.00
81.05200.000.00
82.9525.000.00
83.00110.000.00
84.500.00587.00
84.650.0054.00
84.900.00100.00
85.000.0015.00
89.000.00250.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3513 Total Sell Quantity: 2502

Shareholding Patterns of Bal Pharma Limited

Key Trade Statistics of Bal Pharma Limited

Trade InformationDetails
Traded Volume (Lakhs)0.23
Traded Value (₹ Cr.)0.19
Total Market Cap (₹ Cr.)128.16
Free Float Market Cap (₹ Cr.)61.98
Impact cost1.95
Quantity Traded22,807.00
Deliverable Quantity15,722.00
% of Quantity to Traded68.93
Security VaR19.47
Index VaRN/A
VaR Margin21.5
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate25
Face Value10

Key Price Statistics of Bal Pharma Limited

The 52-week high for Bal Pharma Limited was ₹157.98, recorded on 28-Aug-2024. On the other hand, the 52-week low stands at ₹78.06, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹98.64, and the lower band is ₹65.76. The price band is 20%.

The stock's daily volatility stands at 2.97, while the annualized volatility is 56.74. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (28-Aug-2024)157.98
52 Week Low (04-Mar-2025)78.06
Upper Band98.64
Lower Band65.76
Price Band (%)20
Daily Volatility2.97
Annualised Volatility56.74
Tick Size0.01

Key Securities Statistics of Bal Pharma Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing08-May-2006
Adjusted P/E17.8
Symbol P/E17.8
IndexNA
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryPharmaceuticals

Security Status of Bal Pharma Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Bal Pharma Limited

SubjectDate
Updates 24-Feb-2025
Copy of Newspaper Publication 17-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Outcome of Board Meeting 13-Feb-2025
Financial Result Updates 13-Feb-2025
Board Meeting Intimation 23-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Jan-2025
Structural Digital Database 03-Jan-2025

Corporate Actions of Bal Pharma Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Me0etingdividend - Rs 1.2 Per Share17-Sep-202419-Sep-202425-Sep-2024
10Annual General Meeting/Dividend - Re 1 Per Share18-Sep-202319-Sep-202325-Sep-2023
10Annual General Meetingdividend - Re 1 Per Share13-Sep-202215-Sep-202219-Sep-2022
10 Annual General Meeting/Dividend - Re 1 Per Share16-Sep-202118-Sep-202124-Sep-2021
10 Annual General Meeting17-Sep-202021-Sep-202025-Sep-2020
10 Annual General Meeting/Dividend - Re 1 Per Share17-Sep-201919-Sep-201923-Sep-2019
10 Annual General Meeting/Dividend Re 1 Per Share14-Sep-201818-Sep-201822-Sep-2018
10 Annual General Meeting/Dividend - Re 1/- Per Share14-Sep-201718-Sep-201722-Sep-2017
10 Annual General Meeting/Dividend Re 1/- Per Share15-Sep-201618-Sep-201622-Sep-2016
10 Annual General Meeting/ Dividend - Re 1/- Per Share15-Sep-201518-Sep-201522-Sep-2015
10Annual General Meeting / Dividend - Re 1/- Per Share12-Sep-201416-Sep-201418-Sep-2014
10Annual General Meeting / Dividend - Re 0.75/- Per Share12-Sep-201316-Sep-201318-Sep-2013
10Annual General Meeting17-Sep-201219-Sep-201221-Sep-2012
10Annual General Meeting19-Sep-201121-Sep-201121-Sep-2011
10Annual General Meeting23-Sep-201027-Sep-201027-Sep-2010
10Dividend-Re.0.75 Pr Share17-Sep-200922-Sep-200925-Sep-2009
10Agm/Dividend - 10%09-Sep-200811-Sep-200823-Sep-2008
10Agm/Dividend-7.5%07-Sep-200711-Sep-200720-Sep-2007
10Agm/Dividend-7.5%07-Sep-200611-Sep-200620-Sep-2006

Board Meetings of Bal Pharma Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationBAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising. 13-Feb-2025
Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 13-Feb-2025
Board Meeting IntimationBAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 09-Sep-2024 to consider and approve ESOP/Other business.Board Meeting Intimation 09-Sep-2024
Other business matters1.Allotment of Equity Shares to the employees of the Company upon conversion of stock options vested on them.2. To consider expanding its manufacturing presence to meet the growing demand for Active Pharma Ingredients ( API's)3.Any other matter incidental to the business operations and ensuing Annual General Meeting of the Company. 09-Sep-2024
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and ESOP/Other business.Board Meeting Intimation 12-Aug-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 12-Aug-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 28-May-2024
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 28-May-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and to consider investing additional capital in expanding its manufacturing presence , through a green field project. 12-Feb-2024
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 12-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 08-Nov-2023
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and ESOP/Other business.Board Meeting Intimation 08-Nov-2023
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 11-Aug-2023
Financial Results/Other business matters1.To consider and approve the Un-audited financial results (Standalone and Consolidated) for the period ended Jun 30, 2023 .2. To Convene 36th Annual General Meeting of the Company.3. To decide on the Book Closure dates.4. Other AGM related matters. 11-Aug-2023
BAL PHARMA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation 29-May-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 06-Feb-2023
Financial results/Other business mattersBal Pharma Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters 14-Nov-2022

Financial Results of Bal Pharma Limited

Company Directory of Bal Pharma Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.balpharma.comBal Pharma LimitedHead Office/ Corporate Office5th floor, Lakshminarayan Complex,
10/1, Palace Road,
BANGALORE560052080-41379500, 41379548balpharma@vsnl.com, secretarial@balpharma.com
www.balpharma.comBal Pharma LimitedRegistered Office21&22, Bommasandra Industrial Area,
Anekal Taluk,
BANGALORE560099080-8041379538secretarial@balpharma.com
www.balpharma.comBal Pharma LimitedTransfer AgentTSR Darashaw Ltd.
6-10 Haji Moosa
Patrawala Industrial
Estate,20,Dr.E Moses Road, Mahalaxmi
MUMBAI400011N/A-

Insider Trading of Bal Pharma Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)SHAILESH SIROYA75000037500000Buy13-Apr-2022 17:13
7(2)MICRO LABS LIMITED40000036980069Buy24-Nov-2021 11:23
7(2)MICRO LABS LIMITED300900300900Buy27-Aug-2021 18:34
7(2)SHAILESH SIROYA65000032500000Buy22-Mar-2021 19:06
7(2)DILIP SURANA (HUF)00Buy31-Mar-2020 12:05
7(2)SHRENIK D SIROYA00Buy31-Mar-2020 12:05
7(2)JIVI DHEERAJMAL SIROYA00Buy31-Mar-2020 12:05
7(2)ANITA CHANDRAPRAKASH SIROYA00Buy31-Mar-2020 12:05
7(2)CHANDRAPRAKASH DHEERAJMAL SIROYA00Buy31-Mar-2020 12:05
7(2)MONIKA SURANA00Buy31-Mar-2020 12:05
7(2)ARCHANA SURANA00Buy31-Mar-2020 12:05
7(2)DILIP SURANA00Buy31-Mar-2020 12:05
7(2)MICRO LABS LIMITED00Buy31-Mar-2020 12:05
7(2)ANAND SURANA00Buy31-Mar-2020 12:05
7(2)SHAILESH D SIROYA00Buy31-Mar-2020 12:05
7(2)ANITA SIROYA00Buy31-Mar-2020 12:05
7(2)SUBBARAO PRASANNA00Buy31-Mar-2020 12:05
7(2)SHAILESH D SIROYA30000027000000Sell27-Sep-2018 15:27
7(2)SHREYA MARDIA30000027000000Buy27-Sep-2018 15:27
7(2)SHRENIK D SIROYA37470033000000Sell08-Dec-2017 17:06

Annual Reports of Bal Pharma Limited

CompanyFrom YearTo YearAtt.
Bal Pharma Limited20232024
Bal Pharma Limited20222023
Bal Pharma Limited20212022
Bal Pharma Limited20202021
Bal Pharma Limited20192020
Bal Pharma Limited20182019
Bal Pharma Limited20172018
Bal Pharma Limited20162017
Bal Pharma Limited20152016
Bal Pharma Limited20142015
Bal Pharma Limited20132014
Bal Pharma Limited20122013
Bal Pharma Limited20112012
Bal Pharma Limited20102011
Bal Pharma Limited20092010

Investor Complaints of Bal Pharma Limited

Event Calendar of Bal Pharma Limited

CompanyPurposeDetailsDate
Bal Pharma LimitedFinancial ResultsAmong other things, the main purpose of the meeting is to consider, and take on record, the Unaudited Financial Results for the first quarter, ended on, June 30, 2010 and Audited Financial Results for the year ended on March 31, 2010.06-Aug-2010
Bal Pharma LimitedResults/OthersAmong other things, the main purpose of the meeting is to consider, and take on record, the Unaudited Financial Results for the 2nd quarter, ended on, September 30, 2010.13-Nov-2010
Bal Pharma LimitedFinancial ResultsTo consider and take on record, the Audited Financial Results of the Company for the entire financial year ended March 31, 2011, Unaudited Financial Results (UFR) for the first quarter ended June 30, 2011 and to discuss the AGM related matters.10-Aug-2011
Bal Pharma LimitedResults/OthersInter alia will transact the following business : (1) Take on record and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2012; (2)Take on record and approve the Audited financial results of the company for the financial year ended March 31, 2012; (3) Propose issue and allotment of warrants on preferential basis to the promoters and to strategic investors, subject to the approval of the members; (4) Approve the audited accounts of the Company for the F.Y ended March 31, 2012 along with the notice for AGM, Directors Report and Corporate Governance Report; (5) Decide on the book closure date and AGM date.10-Aug-2012
Bal Pharma LimitedResultsInter alia will be taking on record and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2012.12-Feb-2013
Bal Pharma LimitedResults/DividendInter alia, will be transacting the following: (1) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013 (2) Recommendation of Dividend, if any (3) Approve the audited accounts of the Company for the FY ended March 31, 2013 along with the notice of A.G.M., Director s Report and Corporate Governance Report (4) To decide on the book closure and A G M date.27-May-2013
Bal Pharma LimitedResultsInter-alia, to take on record and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2013.12-Aug-2013
Bal Pharma LimitedResultsThe Board of Directors inter alia will be taking on record and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2013.12-Nov-2013
Bal Pharma LimitedResults/OthersInter alia will be transacting the following business: 1.Take on record and approve the Un-Audited financial results of the Company for the quarter ended 31.12.2013. 2. To issue and allot equity shares pursuant to the conversion of warrants.12-Feb-2014
Bal Pharma LimitedResults/DividendInter alia will be transacting the following business, 1. Consideration of the Audited Financial Results of the Company for the IVth quarter and financial year ended 31.03.2014. 2. Appropriation of profits including recommendation of Dividend, if any. 3. Consideration of various subjects relating to Annual General Meeting. 4. Book closure and Convening of A.G.M . 5. Any other business with the permission of the Chairman.28-May-2014
Bal Pharma LimitedResults/Othersfor considering inter alia Un-Audited Financial results for the quarter ended 30.06.2014, & also proposal for preferential issue of securities will also be taken up for consideration by the Board at the said meeting. (purpose revised)11-Aug-2014
Bal Pharma LimitedResultsinter alia will be taking on record and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2014.11-Aug-2014
Bal Pharma LimitedResultsInter alia will be taking on record and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2014.08-Nov-2014
Bal Pharma LimitedResultsinter considering taking on record and approval of Un-Audited financial results of the Company for the quarter ended December 31, 2014.12-Feb-2015
Bal Pharma LimitedResults/DividendThe Board Inter alia will be transacting the following business, 1. Consideration of the Audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2015. 2. Appropriation of profits including recommendation of Dividend, if any.29-May-2015
Bal Pharma LimitedResults/OthersInter alia will be transacting the following business, 1. To take on record and approve the Un-audited financial results of the Company for the 1st quarter ended June 30, 2015. 2. Fixing of Book closure and Annual General Meeting dates. 3. Other AGM related matters.13-Aug-2015
Bal Pharma LimitedResultsinter alia will be considering taking on record and approval of Un-audited financial results of the Company for the quarter and half year ended September 30, 2015.09-Nov-2015
Bal Pharma LimitedResultsinter alia will be taking on record and approve the unaudited financial results of the Company for the quarter ended December 31, 2015.10-Feb-2016
Bal Pharma LimitedResults/DividendInter 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.25-May-2016
Bal Pharma LimitedResults/OthersSub : The Board of Directors 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.10-Aug-2016
Bal Pharma LimitedResultsInter alia take on record and approve the Un-Audited financial results of the Company for the quarter and half year ended September 30, 2016.14-Nov-2016
Bal Pharma LimitedResultsTo inter alia take on record and approve the Un-Audited financial results of the Company for the quarter ended December 31, 2016. Further, pursuant to Prohibition of Insider Trading Regulations,2015 of SEBI and as per the provisions of Code of Conduct of the Company, the trading window on the designated employees of the Company and their immediate relatives shall remain closed from January 25, 2017 up to February 08, 2017. .07-Feb-2017
Bal Pharma LimitedResultsInter alia, Considering approval of audited stand alone and consolidated financial results of the Company for the financial year 2016.17. Further, pursuant to Prohibition of Insider Trading Regulations,2015 of SEBI and as per the provisions of Code of Conduct of the Company, the trading window on the designated employees of the Company and their immediate relatives will remain closed from 12.05.2017 up to 31.05.2017.30-May-2017
Bal Pharma LimitedResults/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 Inter alia, Considering approval of audited stand alone and consolidated financial results of the Company for the financial year 2016. The Company has now informed the Exchange that the Board inter alia will also be considering recommendation of Dividend for the financial year 2016.17,(Purpose Revised).30-May-2017
Bal Pharma LimitedOthersinter alia will be transacting the following business. 1.To approve the 30th Annual General Meeting Notice (AGM), Directors Report and Corporate Governance reports of the Company, for the financial year ended March 31, 2017. 2. To decided on the Book closure dates. 3. To consider other AGM related matters 10-Aug-2017
Bal Pharma LimitedResultsInter alia will be considering approval of Ind-AS compliant, un-audited stand alone and consolidated financial results of the Company for the quarter ended June 30, 2017.11-Sep-2017
Bal Pharma LimitedResultsInter alia will be considering approval of un audited stand alone and consolidated financial results of the Company for the quarter and half year ended September 30, 2017.11-Dec-2017
Bal Pharma LimitedResultsThe Board of Directors inter alia will be considering approval of un audited stand alone and consolidated financial results of the Company for the quarter ended December 31, 2017.14-Feb-2018
Bal Pharma LimitedFinancial Results/Dividendinter alia will be considering. 1) Approval of Audited Stand Alone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018. 2) Appropriation of profits including recommendation of dividend if any for the financial year 2017-1829-May-2018
Bal Pharma LimitedFinancial Results/Other business mattersTo Inter alia consider the following, a) Approval of the Un-audited financial results of the Company for the Quarter ended June 30, 2018. b) To decide on the Book closure and t Annual General Meeting dates. c) Other Annual General Meeting related matters.10-Aug-2018
Bal Pharma LimitedFinancial ResultsInter alia will be considering approval of Un-audited stand alone and consolidated financial results of the Company for the quarter and half year ended September 30, 2018.14-Nov-2018
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2019 and Closure of Trading Window.29-May-2019
Bal Pharma LimitedFinancial Results/DividendBALPHARMA : 30-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2019, To consider and approve the financial results for the period ended March 31, 2019 and dividend29-May-2019
Bal Pharma LimitedFinancial ResultsTo inter alia consider and approve the financial results for the period ended Jun 30, 2019.08-Aug-2019
Bal Pharma LimitedFinancial ResultsBALPHARMA : 13-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on August 08, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2019, To consider and approve the financial results for the period ended Jun 30, 201908-Aug-2019
Bal Pharma LimitedFinancial Results/Other business mattersBALPHARMA : 13-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on August 08, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2019, To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters08-Aug-2019
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201912-Feb-2020
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202029-Jun-2020
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters29-Jul-2020
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business propositions including fundraising options.08-Sep-2020
Bal Pharma LimitedOther business mattersTo consider other business matters , 1. Allotment of warrants on preferential basis. 2. Shift its focus from non core businesses like veterinary formulations .28-Oct-2020
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters.11-Feb-2021
Bal Pharma LimitedOther business mattersTo consider allotment of equity shares on conversion of warrants.17-Mar-2021
Bal Pharma LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend29-Jun-2021
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters10-Aug-2021
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters11-Nov-2021
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202110-Feb-2022
Bal Pharma LimitedOther business mattersBal Pharma Limited has informed the Exchange about Board Meeting to be held on 09-Mar-2022 to consider approval of scheme of amalgamation between Bal Pharma Ltd and its wholly owned subsidiary i.e Golden Drugs Pvt Ltd.09-Mar-2022
Bal Pharma LimitedOther business mattersNotice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on 13.04.2022 i.e on Wednesday to inter alia consider allotment of equity shares to the beneficiaries who have exercised the conversion option on the warrants allotted to them on preferential basis.13-Apr-2022
Bal Pharma LimitedFinancial resultsBal Pharma Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 202211-Aug-2022
Bal Pharma LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202206-Feb-2023
Bal Pharma LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters29-May-2023
Bal Pharma LimitedFinancial Results/Other business matters1.To consider and approve the Un-audited financial results (Standalone and Consolidated) for the period ended Jun 30, 2023 .2. To Convene 36th Annual General Meeting of the Company.3. To decide on the Book Closure dates.4. Other AGM related matters.11-Aug-2023
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters08-Nov-2023
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and to consider investing additional capital in expanding its manufacturing presence , through a green field project.12-Feb-2024
Bal Pharma LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters28-May-2024
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters12-Aug-2024
Bal Pharma LimitedOther business matters1.Allotment of Equity Shares to the employees of the Company upon conversion of stock options vested on them.2. To consider expanding its manufacturing presence to meet the growing demand for Active Pharma Ingredients ( API's)3.Any other matter incidental to the business operations and ensuing Annual General Meeting of the Company.09-Sep-2024
Bal Pharma LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters14-Nov-2024
Bal Pharma LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising13-Feb-2025

Share Transfers of Bal Pharma Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Bal Pharma Limited31-MAR-2024 04-Apr-2024 11:10:0515-Apr-2024 13:30:05
Bal Pharma Limited31-MAR-2023 18-Apr-2023 14:50:1312-Apr-2023 15:40:15
Bal Pharma Limited31-MAR-2022 No File Available06-Apr-2022 11:10:05N/A
Bal Pharma Limited31-MAR-2021 12-Apr-2021 11:40:1821-Apr-2021 12:10:06
Bal Pharma Limited30-SEP-2020 08-Oct-2020 15:40:1323-Oct-2020 15:10:19
Bal Pharma Limited31-MAR-2020 17-Apr-2020 12:30:0114-May-2020 12:30:03
Bal Pharma Limited30-SEP-2019 23-Nov-2019 13:00:0525-Nov-2019 09:30:05
Bal Pharma Limited31-DEC-2018 No File Available N/A21-Nov-2019 07:10:04
Bal Pharma Limited31-MAR-2019 No File Available20-Nov-2019 23:10:04N/A

Voting Results of Bal Pharma Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
25-SEP-2024AGMTo receive, consider and adopt the audited standalone and consolidated financial results of the Commpany for the financial year ended 31.03.2024 togather with reports of the Board and AuditorsOrdinary163511000
25-SEP-2024AGMTo ratify the remuneration payable to the Cost Auditors for the financial year 2024-25Ordinary1635199.970.03
25-SEP-2024AGMReclassification of the promoter groupOrdinary1635199.970.03
25-SEP-2024AGMTo re-appoint Mr.Shailesh Siroya ( DIN # 00048109) as Managing Director of the Company and to fix his remuneration.Special1635199.970.03
25-SEP-2024AGMTo Re-Appoint Mr.Himesh Virupakshya ( DIN # 08554422) as Wole Time Director of the Company and to fix his remuneration.Special1635199.970.03
25-SEP-2024AGMTo appoint Director in place of Mr.Kotian Chittanand Damodar who is retiring by rotation and being eligible , offerrs himself for reappointment.Ordinary1635199.970.03
25-SEP-2024AGMTo declare dividned of Rs.1.20 per equity share of Rs.10 each i.e 12%Ordinary163511000
21-DEC-2023Court Convened MeetingApproval of scheme of amalgamation between Golden Drugs Private Ltd ( Transferer Company ) with its holding Company i.e Bal Pharma Limited ( Transferee Company )Special153651000
25-SEP-2023AGMTo receive , consider and adopt the audited standalone and consolidated finacial statements of the Company for the fiancial year ended 31st March,2023Ordinary1582499.950.05
25-SEP-2023AGMTo ratify the remuneration payable to the cost auditorOrdinary1582499.950.05
25-SEP-2023AGMTo renew contract with Desa Marketing InternationalSpecial1582497.582.42
25-SEP-2023AGMTo appoint Mr.Kotian Chittanand Damodar (din # 09613054) who was retiring by rotation and being eligible opted for reappointment.Ordinary1582499.950.05
25-SEP-2023AGMTo declare a dividned of Re.1/- per equity share of Rs.10/- each.Ordinary1582499.950.05
21-AUG-2023Postal BallotReappointment of Ms.Nicola Neeladri (DIN # 01997936) as independent Director of the Company for second term of 5 yearsSpecial1422099.930.07
14-DEC-2022EGMTo seek the consent of memebrs for filing application under Section 230(1) of Companies Act,2013 with NCLT in connection with proposed merger of Wholly Owned Subsidiary i.e Golden Drugs Pvt Ltd (Transferer Company ) with Bal Pharma Ltd ( Transferee Commpany).Special164401000
19-SEP-2022AGMTo approve the Audited financial Statements of the Company for the F.Y ended 31.03.2022 to-gather with reports of the board and auditors.Ordinary164611000
19-SEP-2022AGMTo adopt a new set of Memorandum of Association of the CompanySpecial164611000
19-SEP-2022AGMTo appoint SSJNB & CO as statutory Auditors of the Company.Ordinary164611000
19-SEP-2022AGMTo reappoint Mr.Himesh.V ( DIN # 08554422) who was retiring by rotation and being eligible offered him for reappointment.Ordinary164611000
19-SEP-2022AGMTo declare dividned of Re.1 per equity share of Rs.10/- each.Ordinary164611000

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