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Brooks Laboratories share news, announcements and annual reports

NSE: BROOKSBSE: 533543Pharmaceuticals & BiotechnologySmall Cap

Brooks Laboratories Limited · Face value ₹10 · Listed Sep 2011
Last close ₹60.56down ₹3.28 (5.14%)BSE ₹60.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹63.84.

30 Oct: open ₹65.80, high ₹66.00, low ₹59.70

52-week range of traded prices to 30 Oct 2026
₹36.30Low, 30 Mar 2026₹116.00High, 31 Oct 2025
Market cap
₹178 Cr2,450th largest listed
P/E
13.50
P/B
1.45
Dividend yield
Nonein the last 12 months
ROE
12.0%
ROCE
3.2%
Debt to equity
0.06
Volume, NSE
54,79557.7% delivered

Brooks Laboratories share news and announcements

454 announcements, routine notices left out, newest first. Page 9 of 10.

  1. Feb 2014

  2. Nov 2013

  3. Oct 2013

    • 3 Oct · Management

      Resolution was passed by circulation effected on September 28, 2013 whereby Mr. Deepak Mahajan was appointed as Additional Independent Director with effect from September 28, 2013. Further, he has also been appointed as a member of Shareholders Grievances Committee and Remuneration Committee of the Board of Directors of the Company.
  4. Sep 2013

  5. Aug 2013

  6. May 2013

    • 27 May · Management

      Resolution was passed by circulation effected on 22.05.2013 whereby Mr. Bhaskar Sharma has been appointed as Additional Independent Director with effect from 22.05.2013. Further, he has also been appointed as a member of Audit Committee, Shareholders Grievances Committee and Remuneration Committee of the Board of Directors of the Company.
    • 20 May · Board meeting

      To consider and to approve, inter alia, Audited Financial Results for the quarter and financial year ended March 31, 2013.
  7. Apr 2013

    • 3 Apr · Management

      Following directors have resigned as Independent Director of the Company: (1) Mr. Anil Khanna; (2) Mr. Harsh Bhalla. The Board accepted their resignation in its meeting held on April 02, 2013 with effect from the date of the meeting.
  8. Feb 2013

  9. Dec 2012

    • 31 Dec · Management

      Resolution was passed by circulation effected on October 16, 2012 whereby the resignation of Mr. Dinesh Puri from the post of Independent Director of the Company was accepted with immediate effect.
    • 24 Dec · Management

      Resolution was passed by circulation effected on December 01,2012 whereby Mr. Harsh Bhalla was appointed as Additional Independent Director with effect from December 01,2012. Further, he has also been appointed as a member of Audit Committee and Shareholders' Grievances Committee of the Board of Directors of the Company.
  10. Nov 2012

  11. Oct 2012

  12. Sep 2012

  13. Aug 2012

    • 29 Aug · Updates

      Company had submitted application to the Company Law Board, New Delhi Bench for shifting of Registered Office of the Company from the State of Punjab to the State of Himachal Pradesh Under Section 17 of the Companies Act, 1956. The aforesaid Bench has accepted the application and an Order has been passed dated August 22, 2012 (Certified Copy of the Order being received on August 23, 2012) for confirming the alteration in Clause II of the Memorandum of Association of the Company.
    • 23 Aug · Board meeting

      To transact the following businesses : (1) To approve the Annual Report of the Company carrying its Directors' Report, Management Discussion and Analysis and Cooperate Governance Report for the F.Y. 2011-12; (2) To issue Notice of forthcoming Annual General Meeting; (3) Any other business.
    • 6 Aug · Board meeting

      To transact the following business : (1) To consider and to approve un-audited Financial Results for the quarter ended June 30, 2012; and (2) To transact any other business.
  14. Jun 2012

    • 29 Jun · Board meeting

      Meeting of the Board of Directors of the Company was held on June 28, 2012, wherein the following resolutions were passed unanimously: (1) To consider and approve the appointment of Mr. Anil Khanna as Additional Independent Director with immediate effect. (2) To consider and approve the re-appointment of Cost Auditor.
  15. May 2012

  16. Feb 2012

  17. Jan 2012

  18. Dec 2011

  19. Nov 2011

    • 21 Nov · Board meeting

      Board of Directors in their meeting held on November 19, 2011, pursuant to the provisions of Section 295 of the Companies Act, 1956 and subject to the approval of the Central Government, sanction the proposal of making a loan of the maximum amount of Rs. 30000000/- (Three Crores only) each to Mr. Atul Ranchal, Chairman cum whole time director and Mr. Rajesh Mahajan, Managing Director of the Company.
    • 16 Nov · Board meeting

      To discuss and decide regarding the loan to Mr. Rajesh Mahajan, Managing Director and Mr. Atul Ranchal, Whole time director of the company under Section 295 of the Companies Act, 1956.