Bal Pharma board meeting on August 10, 2012

Bal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2012, inter alia, to transact the following business :1. Take 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 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 members approval.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.Source : BSE

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