Board Meeting Dates of Bal Pharma Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results, ESOP & A.G.M.
May 29, 2025	Audited Results & Dividend
Feb 13, 2025	Quarterly Results & Fund Raising
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results, ESOP & A.G.M.
May 28, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results & ESOP
Aug 11, 2023	Quarterly Results & A.G.M.
May 29, 2023	Audited Results & Final Dividend
Feb 06, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results & ESOP
Aug 11, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Apr 13, 2022	Preferential issue of shares
Mar 09, 2022	Scheme of Amalgamation
Feb 10, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Final Dividend
Mar 17, 2021	Preferential Issue of shares
Feb 11, 2021	Quarterly Results & Others
Nov 11, 2020	Quarterly Results
Oct 28, 2020	To consider issue of Warrants
Sep 08, 2020	Quarterly Results
Jul 29, 2020	Audited Results & A.G.M.
Jun 29, 2020	Audited Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Aug 10, 2017	Others
May 30, 2017	Audited Results & Dividend
Feb 07, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 25, 2016	Audited Results & Dividend
Apr 13, 2016	Allotment of Equity Shares
Feb 10, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
Mar 27, 2015	Others
Feb 12, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Oct 20, 2014	Others
Aug 11, 2014	Preferential Issue of shares
Aug 11, 2014	Quarterly Results & Others
Aug 11, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 10, 2012	Audited & Quarterly Results
May 10, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Aug 10, 2011	Audited & Quarterly Results
May 15, 2011	Quarterly Results
May 13, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 06, 2010	Audited & Quarterly Results
May 14, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
May 28, 2009	Scheme of Amalgamation
Jan 30, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results & Others
Jul 30, 2008	Quarterly Results
Jun 23, 2008	Audited Results & Dividend
Apr 16, 2008	Others
Jan 24, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 30, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts & Dividend
May 31, 2005	Others
Jan 31, 2005	Quarterly Results

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