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Bal Pharma share news, announcements and annual reports

NSE: BALPHARMABSE: 524824Pharmaceuticals & BiotechnologySmall Cap

Bal Pharma Limited · Face value ₹10 · Listed Apr 1995 on BSE, May 2006 on NSE
Last close ₹81.85down ₹2.76 (3.26%)BSE ₹81.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹84.61.

30 Oct: open ₹84.05, high ₹84.05, low ₹81.21

52-week range of traded prices to 30 Oct 2026
₹60.00Low, 30 Mar 2026₹124.60High, 10 Sep 2026
Market cap
₹130 Cr2,779th largest listed
P/E
18.08
P/B
1.58
Dividend yield
1.47%
ROE
9.0%
ROCE
9.3%
Debt to equity
1.94
Volume, NSE
6,401

Bal Pharma share news and announcements

549 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Apr 2014

  2. Feb 2014

  3. Jan 2014

  4. Nov 2013

  5. Oct 2013

    • 30 Oct · Board meeting

      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.
  6. Sep 2013

  7. Aug 2013

  8. Jul 2013

    • 22 Jul · Board meeting

      Inter-alia, to take on record and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2013.
    • 3 Jul · Meeting

      Company has fixed Book Closure from September 16, 2013 to September 18, 2013 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2013.
  9. May 2013

    • 28 May · Dividend

      Board of Directors of the Company at its meeting held on May 27, 2013 has recommended payment of dividend of Re.0.75/- (7.5%) per equity share of Rs.10 each.
    • 8 May · Board meeting

      Inter 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.
  10. Feb 2013

  11. Jan 2013

  12. Nov 2012

  13. Oct 2012

  14. Sep 2012

  15. Aug 2012

    • 13 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 13, 2012 has decided to close the Register of Members and Share Transfer Books of the Company from September 19, 2012 to September 21, 2012 (Both days inclusive) and convene the Annual General Meeting of the Company on September 21, 2012.
    • 13 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 10, 2012 has proposed the allotment of 22,98,748 warrants convertible into 22,98,748 equity shares of Rs.10 each of the Company on preferential basis to the promoters and to strategic investors. This proposal is subject to the approval of the share holders at the ensuing Annual General Meeting of the Company.
    • 1 Aug · Board meeting

      Inter 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.
  16. Jul 2012

    • 26 Jul · Management

      Vide letter dated July 26, 2012 that Mr.Venkatesan Murali is appointed as General Manager Finance and Company Secretary of the Company. Mr. Venkatesan Murali is also designated as the Compliance officer of the Company.
  17. May 2012

    • 11 May · Board meeting

      Board of Directors of the Company at its meeting held on May 10, 2012 has noted appointment of Mr. M P George as Chief Operating Officer of the Company and has appointed Mr. Promod Kumar, as independent Director of the Company in place of Mr. Arun Bhan, ex-Independent Director of the company who has resigned from the Board due to his nominations in United Nations agencies in Ireland.
  18. Apr 2012

    • 30 Apr · Board meeting

      To consider, and take on record, interalia, the Unaudited Financial Results (UFR) for the 4th quarter ended on, March 31, 2012.
  19. Feb 2012

  20. Jan 2012

    • 23 Jan · Board meeting

      To consider, and take on record, the Unaudited Financial Results (UFR) for the third quarter, ended on, December 31, 2011.
    • 16 Jan · Purchase of Shares

      Mrs. Anita Siroya, a share holder, belonging to promoters category has informed on January 13, 2012 purchased 10,000 (ten thousand only/-) equity shares of Bal Pharma Limited, on January 05, 2012 @ market price of Rs.16.90/- (Rupees sixteen and ninety Paise only) per equity share. The Company has taken the information on record. Holding of Mrs. Anita Siroya, as on date is 480,776 equity shares (470,776 + 10,000).
  21. Nov 2011

  22. Oct 2011

    • 24 Oct · Board meeting

      To consider, and take on record, the Unaudited Financial Results (UFR) for the 2nd Quarter ended on September 30, 2011.
    • 17 Oct · Business

      Company has allotted 90,400 equity shares at par value of Rs.10/- each to exercise the ESOP Options granted to the eligible employees of the Company, under Bal Pharma ESOP Scheme, 2006.
  23. Sep 2011

    • 23 Sep · Meeting

      Annual General Meeting of the Company was held on September 21, 2011, as scheduled, Ordinary Resolutions approving the followings were passed at the meeting : (1) The audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date, together with the Directors' Report and Auditor's Report was adopted; (2) Mr. Arun Bhan was re-appointed as independent Director; (3) Dr.S.Prasanna was re-appointed as Executive Director; (4) Messrs TD Jain & DI Sakaria (erstwhile M/s Ostawal & Jain,) Auditors of the Company was reappointed and was authorized the Board of Directors to fix their remuneration.
  24. Aug 2011

    • 19 Aug · Meeting

      Annual General Meeting of the Company will be held on September 21, 2011. The Register of Members and the Share Transfer Books will remain closed on September 21, 2011 for the purpose of the Annual General Meeting of the Company.
    • 12 Aug · Management

      Mr. D. Muarali has been appointed as the Company Secretary & Compliance Officer, in place of Mr. S. Ramji who has resigned from the Company on personal grounds. Mr.D. Muarali, will be the Chief Financial Officer of the Company.
  25. Jul 2011

    • 27 Jul · Board meeting

      To 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.
  26. May 2011

    • 13 May · Management

      Mr. Ajit Kumar has been appointed as the new Nominee Director of the Export Import Bank of India on the Board in place of Mr. David Rasquinha who has been resigned from the Directorship as part of the rotation policy of the Export Import Bank of India.
    • 5 May · Results

      Bal Pharma Limited had informed the Exchange regarding a Board meeting to be held on May 13, 2011 to consider, and take on record, the Audited Financial Results of the Company (Instead of 4th quarter unaudited Financial Results) for the entire financial year ended on March 31, 2011. The Company has now informed the Exchange that due to unavoidable reasons, it has been decided to place, instead of audited accounts, unaudited accounts of the Company for the 4th quarter ended on March 31, 2011 before the meeting of the Board of Directors of the Company and publish the same on or before May 15, 2011.
  27. Apr 2011

    • 28 Apr · Board meeting

      To consider, and take on record, the Audited Financial Results of the Company (Instead of 4th quarter unaudited Financial Results) for the entire financial year ended on March 31, 2011.
  28. Jan 2011