Bal Pharma logo

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 board meetings

132 filed, newest first. Page 3 of 3.

  1. Nov 2012

    • 2 Nov · 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, 2012.
  2. Aug 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.
  3. 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.
  4. 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.
  5. Feb 2012

    • 4 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 03, 2012, has accepted resignation rendered by Mr. Arun Bhan, Independent Director of the Company due to his nominations in United Nations agencies in Ireland and the Company is in the process of appointing a suitable one place of him.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. Jan 2011

    • 14 Jan · Board meeting

      To consider, and take on record, the Unaudited Financial Results for the third quarter, ended on, December 31, 2010.
  11. Oct 2010

    • 25 Oct · Board meeting

      Among 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.
  12. Jul 2010

    • 20 Jul · Board meeting

      Among 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.
  13. Apr 2010

    • 29 Apr · Board meeting

      Meeting on 14 May 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  14. Dec 2009

    • 21 Dec · Board meeting

      To consider and take on record, the Unaudited Financial Results for the third quarter, ended on December 31, 2009.
  15. Oct 2009

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  16. Jul 2009

    • 20 Jul · Board meeting

      To consider, and take on record, the unaudited financial results for the first quarter, ended on June 30, 2009, and to discuss the AGM related matters.
  17. Jun 2009

    • 18 Jun · Board meeting

      Among other things, to take on record the Audited Financial Results for the year ended on March 31, 2009 and appropriation of profit & recommendation of Dividend if any, for the financial year, 2008-09.
  18. May 2009

    • 14 May · Board meeting

      Among other things, to take on record the sales performance of the Company, up to March 31, 2009.
  19. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  20. Oct 2008

    • 16 Oct · Board meeting

      To consider, and take on record, the unaudited financial results for the second quarter, ended on September 30, 2008.
  21. Jul 2008

    • 23 Jul · Board meeting

      To consider, and take on record, the unaudited financial results for the first quarter, ended on June 30, 2008 and to discuss the AGM related matters.
  22. Jun 2008

    • 13 Jun · Board meeting

      Among other things, to take on record the Audited Financial Results for the year ended on March 31, 2008 and appropriation of profit and declaration of Dividend, for the financial year, 2007-08.
  23. Apr 2008

    • 24 Apr · Board meeting

      Board of Directors in their Meeting held on April 18, 2008, took on record the matter that, M/s Basav Chem. Limited, Sangli, Maharashtra, became 100% subsidiary of M/s Bal Pharma Limited, w.e.f. December 06, 2007, and all formalities in this regard had been completed."
    • 15 Apr · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on April 16, 2008, among other things, to take on record the sales performance of the Company, up to March 31, 2008. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on April 16, 2008, has been postponed, due to unavoidable circumstances, and the said meeting is rescheduled to be held on April 18, 2008, to transact the business as detailed in the earlier notice.
    • 7 Apr · Board meeting

      Among other things, to take on record the sales performance of the Company, up to March 31, 2008.
  24. Jan 2008

    • 11 Jan · Board meeting

      Among other things, to take on record the unaudited financial results for the 3rd quarter, ended on December 31, 2007.
  25. Oct 2007

    • 10 Oct · Board meeting

      Among other things, to take on record the unaudited financial results for the quarter ended September 30, 2007.
  26. Jul 2007

    • 24 Jul · Board meeting

      To consider: a) Unaudited financial results for the first quarter ending June 30, 2007. b) To discuss the AGM related matters.
  27. Jun 2007

    • 26 Jun · Board meeting

      Among other things, to take on record the audited financial results for the year ended March 31, 2007.
  28. May 2007

    • 31 May · Board meeting

      To consideration the routine matters only.
  29. Jan 2007

    • 18 Jan · Board meeting

      Among other things, to take on record the unaudited financial results for the quarter ended 31st December, 2006.