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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 ₹84.61down ₹1.56 (1.81%)BSE ₹84.35

Share price at the NSE close on 29 Oct 2026. Previous close ₹86.17.

29 Oct: open ₹86.50, high ₹86.89, low ₹84.12

52-week range of traded prices to 29 Oct 2026
₹60.00Low, 30 Mar 2026₹124.60High, 10 Sep 2026
Market cap
₹135 Cr2,779th largest listed
P/E
18.69
P/B
1.64
Dividend yield
1.42%
ROE
9.0%
ROCE
9.3%
Debt to equity
1.94
Volume, NSE
2,181

Bal Pharma shareholder meetings

60 filed, newest first. Page 2 of 2.

  1. Aug 2010

    • 23 Aug · Meeting

      Annual General Meeting of the members of the Company will be held on September 27, 2010. Further the Register of Members and the Share Transfer Books will remain closed on September 27, 2010 for the purpose of the ensuing Annual General Meeting of the Company.
  2. Dec 2009

    • 15 Dec · Meeting

      Minutes of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Sep 2009

    • 25 Sep · Meeting

      Outcome of Annual General Meeting held on September 25, 2009 : 1) The audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date, together with the Directors' Report and Auditor's Report was adopted; 2) Dividend @ 7.5% was declared. 3) Dr. S. Prasanna was reappointed as Director. 4) Mr. Arun Bhan was reappointed as Director. 5) Messrs Ostawal & Jain, Auditors of the Company was reappointed and was authorized the Board of Directors to fix their remuneration. 6) Special resolution for appointment and increase in remuneration to Mr. Shailesh Siroya, Managing Director of the Company was approved by the Shareholders.
  4. Jul 2009

    • 28 Jul · Meeting

      Register of members & share transfer books of the Company will remain closed from September 22, 2009 to September 25, 2009 (both days inclusive) for the purpose of payment of Dividend for the financial year, 2008-09. The said payment of dividend is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company to be held on September 25, 2009.
  5. Sep 2008

    • 26 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 23, 2008. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Aug 2008

    • 12 Aug · Meeting

      Register of members and Share Transfer Books of the Company will remain closed from September 11, 2008 to September 23, 2008 (both days inclusive) for the purpose of payment of Dividend for the financial year, 2007-08. The said payment of dividend is subject to the approval of shareholders of the Company at the Annual General Meeting of the Company to be held on September 23, 2008.
  7. Oct 2007

    • 8 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Sep 2007

    • 24 Sep · Meeting

      Annual General Meeting of the Company was held on September 20, 2007 as scheduled. Resolutions approving the followings were passed at the meeting. (1) Dividend @ 7.5% was declared. (2) Mr. Arun Bhan was reappointed as Director. (3) Dr. S Prasanna was reappointed as Director. (4) M/s Ostawal & Jain , Auditors of the Company was reappointed and was authorized the Board of Directors to fix their remuneration. (5) The remuneration paid to Mr. A.R. Hegde, Ex-Director & Chief Operating Officer was approved.
  9. Aug 2007

    • 23 Aug · Meeting

      The Register of Members & Share Transfer Books of the Company will remain closed from 11th September, 2007 to 20th September, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Members of the Company to be held on 20th September, 2007 and for declaration of dividend