Board Meetings for BALPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALPHARMA | Bal Pharma Limited | 28 May 2014 | Results/Dividend | Inter alia will be transacting the following business, 1. Consideration of the Audited Financial Results of the Company for the IVth quarter and financial year ended 31.03.2014. 2. Appropriation of profits including recommendation of Dividend, if any. 3. Consideration of various subjects relating to Annual General Meeting. 4. Book closure and Convening of A.G.M . 5. Any other business with the permission of the Chairman. | - |
| BALPHARMA | Bal Pharma Limited | 16 Apr 2014 | Allotment of Securities | Inter alia consider allotment of equity shares to the beneficiaries who have exercised the conversion option on the warrants allotted to them on preferential basis. | |
| BALPHARMA | Bal Pharma Limited | 12 Feb 2014 | Results/Others | Inter alia will be transacting the following business: 1.Take on record and approve the Un-Audited financial results of the Company for the quarter ended 31.12.2013. 2. To issue and allot equity shares pursuant to the conversion of warrants. | |
| BALPHARMA | Bal Pharma Limited | 12 Nov 2013 | Results | The 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. | - |
| BALPHARMA | Bal Pharma Limited | 12 Aug 2013 | Results | Inter-alia, to take on record and approve the Un-Audited financial results of the Company for the quarter ended June 30, 2013. | - |
| BALPHARMA | Bal Pharma Limited | 27 May 2013 | Results/Dividend | 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. | - |
| BALPHARMA | Bal Pharma Limited | 12 Feb 2013 | Results | Inter alia will be taking on record and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2012. | |
| BALPHARMA | Bal Pharma Limited | 09 Nov 2012 | Un-audited Financial Results | The 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. | - |
| BALPHARMA | Bal Pharma Limited | 10 Aug 2012 | Results/Others | 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. | - |
| BALPHARMA | Bal Pharma Limited | 10 May 2012 | Un-audited Financial Results | To consider, and take on record, interalia, the Unaudited Financial Results (UFR) for the 4th quarter ended on, March 31, 2012. | - |
| BALPHARMA | Bal Pharma Limited | 03 Feb 2012 | Un-audited Financial Results | To consider, and take on record, the Unaudited Financial Results (UFR) for the third quarter, ended on, December 31, 2011. | - |
| BALPHARMA | Bal Pharma Limited | 08 Nov 2011 | Un-audited Financial Results | To consider, and take on record, the Unaudited Financial Results (UFR) for the 2nd Quarter ended on September 30, 2011. | - |
| BALPHARMA | Bal Pharma Limited | 10 Aug 2011 | Financial Results | 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. | - |
| BALPHARMA | Bal Pharma Limited | 13 May 2011 | Audited Financial Results | 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. | - |
| BALPHARMA | Bal Pharma Limited | 31 Jan 2011 | Un-audited Financial Results | To consider, and take on record, the Unaudited Financial Results for the third quarter, ended on, December 31, 2010. | - |