Bigul

BAL PHARMA LTD. - 524824 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And 9 Months Ended 31.12.2023.

1. Taken on record and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and 9 Months ended 31.12.2023. A copy of the approved financial results together with Limited Review Reports issued by the statutory auditors of the company with unmodified opinion is enclosed with this intimation. 2. The Board has considered and acknowledged the receipt of letter of allotment from KIADB allotting 5 acres of land to the company at Kadechur KIADB industrial area, Yadgiri, Karnataka. The proposed project for setting up of the API and Intermediaries manufacturing facility at the above said industrial are was approved at the State Level Single Window Clearance Committee, Government of Karnataka.
12-02-2024
Bigul

BAL PHARMA LTD. - 524824 - Unaudited Financial Results For The Quarter Ended 31.12.2023.

Unaudited standalone and consolidated Financial results for the quarter and 9 months ended 31.12.2023.
12-02-2024
Bigul

BAL PHARMA LTD. - 524824 - Board Meeting Intimation for 1)Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 31.12.2023. 2)To Consider Investing Additional Capital In Expanding Its Manufacturing Presence , Through A Green Field Project.

BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1) Un-Audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31.12.2023. 2)To consider investing additional capital in expanding its manufacturing presence , through a green field project.
25-01-2024
Bigul

BAL PHARMA LTD. - 524824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are submitting the certificate as per Regulation 74(5) of SEBI ( DP) Regulations, for the quarter ended 31.12.2023.
02-01-2024
Bigul

BAL PHARMA LTD. - 524824 - Closure of Trading Window

We wish to inform the exchanges that the trading window for dealing with the securities of the Company on the designated employees and their relatives will be closed from 1st January 2024 and up to 48 hours of the declaration of the un-audited financial results of the Company for the quarter and nine months ended 31.12.2023. The date of declaration of un-audited financial results will be intimated to the exchanges in due course.
28-12-2023
Bigul

BAL PHARMA LTD. - 524824 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We are submitting to the exchange a copy of the scrutinizers report on the e-voting results of the NCLT convened shareholders meeting of the company held on 21.12.2023. Please take the same on record.
22-12-2023
Bigul

BAL PHARMA LTD. - 524824 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations ,2015, we are submitting to the exchanges business transacted at the NCLT convened meetings of shareholders, secured and unsecured creditors of the Company, which was conducted through audio visual means on 21.12.2023
21-12-2023
Bigul

BAL PHARMA LTD. - 524824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting to the exchanges newspaper publication of the Notice issued to the Shareholders and Creditors of Bal Pharma Ltd (Transferee Company) and its wholly owned subsidiary Golden Drugs Pvt Ltd (Transferer Company) for the NCLT convened meetings scheduled on 21.12.2023 and published in Financial Express (English) and Vijayavani (Kannada), on 20.11.2023.
21-11-2023
Bigul

BAL PHARMA LTD. - 524824 - Notices For NCLT Convened Share Holders And Creditors Meetings.

Honorable Bangalore bench of National Company Law Tribunal has convened meetings of shareholders and creditors of Transferer Company i.e Golden Drugs Pvt Ltd and Transferee company i.e Bal Pharma Limited, on 21.12.2023 from 11.00 A.M through audio visual means to inter alia consider approval of scheme of arrangement /merger between transferer Company and Transferee Company.
20-11-2023
Bigul

BAL PHARMA LTD. - 524824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting to the exchanges published unaudited financial results of the company for the quarter and half year ended 30.09.2023
09-11-2023
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