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The Annexure

Desk Healthcare Bal Pharma Ltd

Bal Pharma Ltd

BSE 524824 BALPHARMA INE083D01012
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-06-24 and 2026-08-10

What it files

Filings

13 in the window

  1. 25 August 2026

    General

    Clarification With Respect To Tentative Timeline For Utilization Of Net Proceeds Of Preferential Issue

    This is in Continuation of Company earlier intimation made in connection with allotment of warrants , hereby clarify that utilization of net proceeds or tenure of warrants is 18 month from ....

    Company Update / General View filing →

  2. 13 August 2026

    General

    Newspaper Publications - Unaudited Financial Results 30Th June 2026 And IEPF Notice

    In Continuation of Outcome of Board meeting dated August 12 2026 , Published Unaudited Financial result for the quarter ended 30th June 2026 and IEPF Notice in Financial express and Sanjevani ....

    Company Update / General View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 12 2026

    Board of directors of the Company met on Wednesday, August 12 2026 inter alia transacted the following business. 1. Considered and approved the unaudited Financial Results (Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Financial Result For The Quarter End 30Th June 2026

    Enclosed Financial Result for the First quarter ended 30th June 2026 together with Limited Review Report as submitted by Statutory auditor

    Result / Financial Results View filing →

  5. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome : Result of Postal Ballot Notice dated July 09 2026 read with its Corrigendum dated July 23 , 2026

    AGM/EGM / Postal Ballot View filing →

  6. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers Report Pertaining to Postal Ballot Notice dated July 09 2026 read with its Corrigendum dated July 23rd 2026.

    AGM/EGM / Postal Ballot View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The First Quarter Ended 30Th June 2026 And Other General Business Matters

    Bal Pharma Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other ....

    Board Meeting / Board Meeting View filing →

  8. 30 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 : Intimation Regarding Notice Of Postal Ballot

    Company Providing opportunity to shareholders to Submit their Comments on Corrigendum to the Postal ballot notice

    Company Update / General View filing →

  9. 23 July 2026

    General

    Intimation Regarding Corrigendum To The Postal Ballot Notice

    In Continuation of Postal Ballot Notice dated 09th July 2026 , Submitting Corrigendum as integral part to the Said Notice.

    Company Update / General View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 9 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice for consider the issue of 1000000 Warrants to Mr. Shailesh Siroya , promoter of the Company on preferential basis

    AGM/EGM / Postal Ballot View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closure for the quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 24 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    This is with reference to our earlier intimation dated 27th May 2026 regarding appointment of Mr. Shreepada ML as company secretary and compliance officer of the company pursuant to the ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →