Investors Information

77th Annual Report 2019-20 2019 - 2020 Download
76th Annual Report 2018-19 2018 - 2019 Download
75th Annual Report 2017-18 2017 - 2018 Download
Annual Report 2016-17 2016 - 2017 Download
Annual Report 2015-16 2015 - 2016 Download
Annual Report 2014-15 2014 - 2015 Download
Annual Report 2013-14 2013 - 2014 Download
Annual Report 2012-13 2012 - 2013 Download
Annual Report 2011-12 2011 - 2012 Download

Q1 Results (FY 2020-21) 2020 Download
Annual 2020 & Q4 Results (FY 2019-20) 2019 Download
Q3 Results 2019 2019 Download
Q2 Results -2019-20 2019 Download
Q1 Results -2019-20 2019 Download
Q 4 Results 2018-19 2019 Download
Q3 Results 2018 2018 Download
Q2 Results 2018 2018 Download
Q1 Results 2018 2018 Download
Q4 Results 2017 2018 Download
Q3 Results 2017 Download
Q2 Results 2017 Download
Q1 Results 2017 Download
Q4 Results 2016 Download
Q3 Results 2016 Download
Q2 Results 2016 Download
Q1 Results 2016 Download
Q4 Results 2015 Download
Q3 Results 2015 Download

Board Meeting Intimation (Q3 FY 2020-21) 2020 - 2021 Download
Corporate Governance Report 30th September 2020 2020 - 2021 Download
Intimation of change in the Website of the Company 2020 - 2021 Download
Copy of Newspaper advertisement-Financial results-Q2 2020 - 2021 Download
Outcome of the Board Meeting (Q2 FY 2020-21) 2020 - 2021 Download
Q2 Financial Results (FY 2020-21) 2020 - 2021 Download
Investor Complaints Status: 30th September, 2020 2020 - 2021 Download
Board Meeting Intimation (Q2 FY 2020-21) 2020 - 2021 Download
Trading Window Closure 2020 - 2021 Download
Appointment of Independent Directors 2020 - 2021 Download
Details on Angola Acquisition 2020 - 2021 Download
AGM Voting Results 2020 - 2021 Download
AGM Outcome 2020 - 2021 Download
AGM Chairmans Statement 2020 - 2021 Download
PRESS RELEASE (11.09.2020) 2020 - 2021 Download
PRESS RELEASE 2020 - 2021 Download
77th AGM Notice 2020 - 2021 Download
Board Outcome (77th AGM Intimation ) 2020 - 2021 Download
Copy of Newspaper Advertisement (IEPF Transfer) 2020 - 2021 Download
PRESS RELEASE Q1-FY 2020-21 2020 - 2021 Download
Board Approval for Name Change 2020 - 2021 Download
Board Meeting Outcome (Q1 FY 2020-21) 2020 - 2021 Download
Q1 Results (FY 2020-21) 2020 - 2021 Download
Investor Complaint Status June 30, 2020 2020 - 2021 Download
Board Meeting Intimation (Q1-2021) 2020 - 2021 Download
Corporate Governance Report June 30, 2020 2020 - 2021 Download
Closure of Trading Window( Q1 Results FY 2021) 2020 - 2021 Download
Related Party Disclosure (March 31, 2020) 2019 - 2020 Download
Revised Financial Results FY 2019-20 2019 - 2020 Download
Change in Materiality Policy 2020 - 2020 Download
Board Meeting Outcome 2020 - 2020 Download
Acquisitions made by Balaxi Global DMCC, Dubai (Wholly Owned Subsidiary) 2020 - 2020 Download
Board Meeting Intimation (Q4-2020) 2019 - 2020 Download
Disclosure on impact of COVID-19 Pandemic 2020 - 2020 Download
Investment Update 2020 - 2020 Download
Secretarial Compliance Report March 31, 2020 2019 - 2020 Download
Regulation 40 Certificate 2019 - 2020 Download
Share Capital Reconciliation Audit Report March 31, 2020 2019 - 2020 Download
Corporate Governance Report March 31, 2020 2019 - 2020 Download
Investor Complaint Status March 31, 2020 2020 - 2020 Download
Demateralisation Certificate for March 31, 2020 2020 - 2020 Download
Trading Window Closure 2020 - 2020 Download
Outcome of Q3 Board 2019 - 2020 Download
Closure of Trading Window( Q3 Results) 2019 - 2020 Download
Change in KMP 2019 - 2020 Download
Board Meeting Outcome (Q2 Results) 2019 - 2020 Download
Board Meeting Intimation (Q2 Results) 2019 - 2020 Download
Closure of Trading Window (Q2 Results) 2019 - 2020 Download
Incorporation of Wholly Owned Subsidiary in Dubai 2019 - 2020 Download
76th AGM Notice 2019 - 2019 Download
76th AGM intimation 2019 - 2019 Download
Allotment of Equity Shares 2019 - 2019 Download
Q1 Results -2019-20 2019 - 2019 Download
Q1 Results Board Intimation 2019 2019 - 2019 Download
EGM Outcome & Results of Voting 2019 - 2019 Download
EGM Notice_Corrigendum 2019 - 2019 Download
Trading Window Closure(Q1 Results 2020) 2019 - 2019 Download
EGM Notice 2019 - 2019 Download
Board Outcome 2019 - 2019 Download
Board Intimation & Closure of Trading Window 2019 - 2019 Download
Board Outcome Q4 2018-19 2018 - 2019 Download
Declaration under SEBI/HO/DDHS/CIR/P/2018/144 2018 - 2019 Download
Board Intimation (Q4-2019) 2018 - 2019 Download
DP Certificate 2018 - 2019 Download
Trading Window Closure( Q4 2018) 2018 - 2019 Download
Updates on Business 2018 - 2019 Download
Clarification on Board Outcome 2018 - 2019 Download
Board Outcome Q3 2018 2018 - 2019 Download
Issue of Duplicate Share Certificate 2018 - 2019 Download
Q3 Board Meeting Intimation 2018 - 2019 Download
Trading Window Closure 2018 - 2019 Download
Board Outcome 2018 - 2018 Download
Q2 Board Intimation (2018) 2018 - 2018 Download
Trading Window Closure 2018 - 2018 Download
Share Capital Reconciliation Audit Report Sep 2018 2018 - 2018 Download
Commercial Order 2018 - 2018 Download
75th AGM Proceedings and Voting Results 2018 - 2018 Download
Commercial Order 2018 - 2018 Download
Commencement of Commercial Operations 2018 - 2018 Download
75th AGM Notice 2018 - 2018 Download
Q1 Results -2018 2018 - 2018 Download
Q1 Results Board Intimation 2018 - 2018 Download
Share Capital Reconciliation Audit Report June 2018 2018 - 2018 Download
Withdrawal of preferential issue 2018 - 2018 Download
NSE Updates (Appointment of DP) 2018 - 2018 Download
NSE Updates (Appointment of DP) 2018 - 2018 Download
Board Intimation 2018 - 2018 Download
Postal Ballot Voting Results 2018 2018 - 2018 Download
Intimation of Postal Notice 2017 - 2018 Download
Board Outcome( Q3 Results and Fund Raising) 2017 - 2018 Download
Board Meeting Intimation (Q3 & Fund Raising) 2017 - 2018 Download
Share Capital Reconciliation Audit Report Dec 2017 2017 - 2018 Download
Certificate of LODR (Half Yearly) 2017 - 2018 Download
Compliance Certificate 2017 - 2018 Download
Share Capital Reconciliation Audit Report Sept 2017 2017 - 2018 Download
Approval of New Share Certificate 2017 - 2018 Download
Board Outcome 2017 - 2018 Download
74th AGM Related Intimation 2017 - 2018 Download
Board Outcome 2017 - 2018 Download
Postal Ballot Results 2017 - 2018 Download
Board Outcome 2017 - 2018 Download
Board Intimation 2017 - 2018 Download
Board Outcome Q1 2017 - 2018 Download
NSE- Intimation of BM & Closure of Trading Window QTR-1 2017 - 2018 Download
Postal Ballot Notice 2017 - 2018 Download
NSE- Intimation of BM & Closer of Trading Window 2017 - 2018 Download
NSE- Outcome of BM - Acq. of Control and Management by BOPL 2017 - 2018 Download
Share Capital Reconciliation Audit Report QTR-4 2016 - 2017 Download
NSE- Disclosure Under Regulation 30 of SEBI (LODR) 2016 - 2017 Download
NSE- Approval of Unaudited FR QTR-3 2016 - 2017 Download
Postal Ballot Results 2016 - 2017 Download
NSE- Postal Ballot Notice 2016 - 2017 Download
NSE- Outcome of BM 2016 - 2017 Download
NSE- Unaudited FR for QTR-2 2016 - 2017 Download
NSE- Intimation of BM & Closure of Trading Window QTR-2 2016 - 2017 Download
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) 2016 - 2017 Download
Share Capital Reconciliation Audit Report QTR-2 2016 - 2017 Download
Certificate under Regulation 40 of SEBI (LODR) QTR-2 2016 - 2017 Download
NSE- Summary of Proceedings of 73rd AGM 2016 - 2017 Download
NSE- Outcome of BM 2016 - 2017 Download
Notice of 73rd AGM 2016 - 2017 Download
NSE- Approval of Unaudited FR QTR-1 2016 - 2017 Download
NSE- Intimation of Bm & Closure of Trading Window QTR-1 2016 - 2017 Download
NSE- Intimation of Bm & Closure of Trading Window QTR-4 2015 - 2016 Download
Share Capital Reconciliation Audit Report QTR-4 2015 - 2016 Download
NSE- Intimation - Revised Code Insider Trading 2015 - 2016 Download
NSE- Intimation of BM & Closure of Trading Window QTR3 2015 - 2016 Download
Share Capital Reconciliation Audit Report QTR-3 2015 - 2016 Download
NSE -Clarification 2015 - 2016 Download

Investor Presentation 12.10.2020 2020 - 2021 Download
Press Release 12.10.2020 2020 - 2021 Download
Corporate Presentation 2020 - 2021 Download
Press Release 07.10.2020 2020 - 2021 Download
Intimation of change of name 2020 - 2021 Download
Trading Window Closure 2020 - 2021 Download
Appointment of Independent Directors 2020 - 2021 Download
Details on Angola Acquisition 2020 - 2021 Download
AGM Voting Results 2020 - 2021 Download
Chairmans Statement (AGM) 2020 - 2021 Download
PRESS RELEASE (11.09.2020) 2020 - 2021 Download
PRESS RELEASE 2020 - 2021 Download
Proposed amendments in MOA ( Name Change) 2020 - 2021 Download
Financials of Subsidiary (FY 2019-20) 2019 - 2020 Download
PRESS RELEASE Q1-FY 2020-21 2020 - 2021 Download
Acquisitions made by Balaxi Global DMCC, Dubai (Wholly Owned Subsidiary) 2020 - 2021 Download
Incorporation of Wholly Owned Subsidiary in Dubai 2019 - 2021 Download
76th AGM Voting Results 2019 - 2019 Download
76th AGM Notice 2019 - 2019 Download
EGM Voting Results 2019 - 2019 Download
EGM Notice_Corrigendum 2019 - 2019 Download
Revised EGM Notice 2019 - 2019 Download
Business Expansion 2018 - 2019 Download
Commercial Order 2018 - 2019 Download
Issue of Duplicate Share Certificate 2018 - 2019 Download
Commercial Order 2018 - 2018 Download
Commencement of Commercial Operations 2018 - 2018 Download
Board Outcome 2018 - 2018 Download
Approval of New Share Certificate 2017 - 2018 Download
Change in the Registered Office of the Company 2017 - 2018 Download
Change In Name of the Company 2017 - 2018 Download
New MOA & AOA for Company 2017 - 2018 Download
Change in Management & Takeover of Company 2017 - 2018 Download

Postal Ballot Voting Results 2018 2017 - 2018 Download
Statutory Auditors Certificate (Preferential Issue 2018) 2017 - 2018 Download
Postal Ballot Notice 2018 2017 - 2018 Download
Results of Postal Ballot Notice 2017 2017 - 2018 Download
Postal Ballot Notice 2017 2017 - 2018 Download
Results of Postal Ballot Notice 2016 2016 - 2017 Download
Postal Ballot Notice 2016 2016 - 2017 Download

77th AGM Voting Results 2020 - 2021 Download
77th AGM Notice 2020 - 2021 Download
76th AGM Voting Results 2019 - 2019 Download
76th AGM Notice 2019 - 2019 Download
EGM Voting Results 2019 - 2019 Download
75th AGM Results 2017 - 2018 Download
E-Voting Results_Postal Ballot 2018 2018 - 2018 Download
E-Voting Results_AGM 2017 2017 - 2018 Download

Shareholding Pattern 30.06.2020 Download
Shareholding Pattern 31.03.2020 Download
Shareholding Pattern 31.12.2019 Download
Share Holding Pattern 30.09.2019 Download
Share Holding pattern 09.08.2019 Download
Share Holding pattern 30.06.2019 Download
Share Holding pattern 31.03.2019 Download
Share Holding pattern 31.12.2018 Download
Share Holding pattern 30.09.2018 Download
Share Holding pattern 30.06.2018 Download
Share Holding pattern 31.03.2018 Download
Share Holding pattern 31.12.2017 Download
Share Holding pattern 30.09.2017 Download
Share Holding pattern 30.06.2017 Download
Share Holding pattern 31.03.2017 Download
Share Holding pattern 31.12.2016 Download
Share Holding pattern 30.09.2016 Download
Share Holding pattern 30.06.2016 Download
Share Holding pattern 31.03.2016 Download
Share Holding pattern 31.12.2015 Download

LIST SHARES TO BE TRANSFERRED TO IEPF DEMAT ACCOUNT(2020-21) Download
LIST SHARES TO BE TRANSFERRED TO IEPF DEMAT ACCOUNT(2019-20) Download
LIST OF UNCLAIMED DIVIDEND (2018-19) Download
LIST SHARES TO BE TRANSFERRED TO IEPF DEMAT ACCOUNT(2018-19) Download

Q2 Financial Results FY 2020-21 2020 - 2021 Download
Board Meeting Intimation (Q2 FY 2020-21) 2020 - 2021 Download
AGM Notice 2020 - 2021 Download
IEPF Transfer 2020 - 2021 Download
Q1 Results (FY 2020-21) 2020 - 2021 Download
Q1 Board Meeting Intimation 2020 - 2021 Download
Results for Q4 and Year ended March 31, 2020 2019 - 2020 Download
Q4 Board Meeting Intimation(FY 2019-20) 2019 - 2020 Download
Q 3 Results 20120 2019 - 2020 Download
2019 Q1 Board Meeting Notice 2019 - 2019 Download
EGM Notice Corrigendum 2019 - 2019 Download
IEPF Transfer 2019-20 2019 - 2019 Download
EGM Notice 2019 - 2019 Download
Q4 Results 2018-2019 2018 - 2019 Download
Q4 Board Intimation 2019 2018 - 2019 Download
Q3 (2018) Results 2018 - 2019 Download
Q3 (2018) Board Intimation 2018 - 2019 Download
Q2 Results 2018 2018 - 2018 Download
75th AGM Notice 2018 - 2018 Download
Advertisement for Completion of Postal Ballot Notice-2018 2017 - 2018 Download
Q3 Results 2017 - 2018 Download
Q3 Results Board Meeting Intimation 2017 - 2018 Download

Balaxi Pharmaceuticals Investor-Presentation 2020 - 2021 Download