Balaxi | Corporate Announcements
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Corporate News Announcements

Intimation of Board Meeting [Q3 Results]
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Proceedings of the 78th Annual General Meeting
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Intimation of Board Meeting [Q2 Results]
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Annual Report Intimation
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Intimation of Board Meeting
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Press Release 19.07.2021
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Board Meeting Outcome 17.07.2021
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Press Release 21.05.2021
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Acquisiton of Step down Subsidiary
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Acquisition of Step Down Subsidiary
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Balaxi Pharmaceuticals Limited EGM Notice 21.04.2021
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Board Meeting Intimation
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Appointment of Independent Director
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Intimation of Investor Call 03.03.2021
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Earnings Call Q3 9M FY21
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Revised Press Release 19.01.2021
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Press Release 19.01.2021
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Intimation of Investor Call 28.10.2020
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Intimation of Investor Call 16.10.2020
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Intimation of change in the Website
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Investor Presentation 12.10.2020
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Press Release 12.10.2020
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Corporate Presentation
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Press Release 07.10.2020
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Intimation of change of name
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Trading Window Closure
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Appointment of Independent Directors
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Details on Angola Acquisition
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AGM Voting Results
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Chairmans Statement (AGM)
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PRESS RELEASE (11.09.2020)
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Proposed amendments in MOA ( Name Change)
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Financials of Subsidiary (FY 2019-20)
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PRESS RELEASE Q1-FY 2020-21
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"Acquisitions made by Balaxi Global DMCC, Dubai (Wholly Owned Subsidiary)
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Incorporation of Wholly Owned Subsidiary in Dubai
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Financials of Subsidiary (FY 2019-20)
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76th AGM Voting Results
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76th AGM Notice
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EGM Voting Results
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EGM Notice_Corrigendum
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Revised EGM Notice
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Business Expansion
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Commercial Order
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Issue of Duplicate Share Certificate
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Commercial Order
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Commencement of Commercial Operations
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Board Outcome
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Approval of New Share Certificate
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Change in the Registered Office of the Company
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Change In Name of the Company
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New MOA & AOA for Company
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Change in Management & Takeover of Company
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Stock Exchange Announcements

Press Release 23.05.2022
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Q4 Board Meeting Outcome FY 2021-22
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Corporate Governance Report 31st March 2022
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Trading Window Closure Q4
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Press Release 10.02.2022
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Q3 Board Meeting Outcome
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Corporate Governance 31st December 2021
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Trading Window Closure Q3
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Related Party Transactions Disclosure
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Acquisition of step down subsidiary
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Press Release 29.10.2021
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Press Release 28.10.2021
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Appointment of KMP
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Q2 Board Meeting Outcome FY 2021-22
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Trading Window Closure Q2
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Corporate Governance 30th September 2021
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Proceedings of the 78th Annual General Meeting
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Outcome of Board Meeting
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Change in CFO
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Proceedings of EGM 15th May, 2021
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Board Meeting intimation
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Outcome of Board Meeting
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Board Meeting Intimation
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Intimation of resignation of Independent Director
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Q3 Board Meeting Outcome FY 2020-21
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Related Party Transactions Disclosure
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Corporate Governance Report 30th September
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Investor Complaints Status: 30th September, 2020
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Board Meeting Intimation (Q2 FY 2020-21)
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Trading Window Closure
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Appointment of Independent Directors
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Details on Angola Acquisition
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AGM Voting Results
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AGM Outcome
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AGM Chairmans Statement
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Press Release (11.09.2020)
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Press Release
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77th AGM Notice
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Board Outcome (77th AGM Intimation)
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Copy of Newspaper Advertisement (IEPF Transfer)
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Press Release Q1-FY 2020-21
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Board Approval for Name Change
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Board Meeting Outcome (Q1 FY 2020-21)
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Q1 Results (FY 2020-21)
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Investor Complaint Status June 30, 2020
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Board Meeting Intimation (Q1-2021)
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Corporate Governance Report June 30, 2020
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Closure of Trading Window( Q1 Results FY 2021)
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Corporate Governance Report 30th September
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Related Party Transactions Disclosure
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Q3 Board Meeting Outcome FY 2020-21
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Related Party Disclosure (March 31, 2020)
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Revised Financial Results FY 2019-20
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Change in Materiality Policy
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Board Meeting Outcome
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Acquisitions made by Balaxi Global DMCC, Dubai (Wholly Owned Subsidiary)
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Board Meeting Intimation (Q4-2020)
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Disclosure on impact of COVID-19 Pandemic
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Investment Update
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Secretarial Compliance Report March 31, 2020
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Regulation 40 Certificate
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Share Capital Reconciliation Audit Report March 31, 2020
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Corporate Governance Report March 31, 2020
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"Investor Complaint Status March 31, 2020
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Demateralisation Certificate for March 31, 2020
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Trading Window Closure
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Outcome of Q3 Board
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Closure of Trading Window( Q3 Results)
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Change in KMP
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Board Meeting Outcome (Q2 Results)
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Board Meeting Intimation (Q2 Results)
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Closure of Trading Window (Q2 Results)
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Incorporation of Wholly Owned Subsidiary in Dubai
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76th AGM Notice
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76th AGM intimation
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Allotment of Equity Shares
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Q1 Results -2019-20
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Q1 Results Board Intimation 2019
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EGM Outcome & Results of Voting
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EGM Notice_Corrigendum
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Trading Window Closure(Q1 Results 2020)
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EGM Notice
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Clarification on Board Outcome
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Board Intimation & Closure of Trading Window
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Board Outcome Q4 2018-19
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Declaration under SEBI-HO-DDHS-CIR-P-2018-144
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Board Intimation (Q4-2019)
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DP Certificate
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Trading Window Closure( Q4 2018)
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Updates on Business
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Clarification on Board Outcome
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Board Outcome Q3 2018
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Issue of Duplicate Share Certificate
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Q3 Board Meeting Intimation
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Trading Window Closure
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Board Outcome
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Q2 Board Intimation (2018)
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Trading Window Closure
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Share Capital Reconciliation Audit Report Sep 2018
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Commercial Order
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75th AGM Proceedings and Voting Results
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Commercial Order
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Commencement of Commercial Operations
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75th AGM Notice
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Q1 Results -2018
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Q1 Results Board Intimation
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Share Capital Reconciliation Audit Report June 2018
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Withdrawal of preferential issue
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NSE Updates (Appointment of DP)
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Board Intimation
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Postal Ballot Voting Results 2018
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Intimation of Postal Notice
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Board Outcome( Q3 Results and Fund Raising)
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Board Meeting Intimation (Q3 & Fund Raising)
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Share Capital Reconciliation Audit Report Dec 2017
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Certificate of LODR (Half Yearly)
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Compliance Certificate
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Share Capital Reconciliation Audit Report Sept 2017
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Approval of New Share Certificate
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Board Outcome
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74th AGM Related Intimation
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Board Outcome
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Postal Ballot Results
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Board Outcome
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Board Intimation
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Board Outcome Q1
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NSE- Intimation of BM & Closure of Trading Window QTR-1
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Postal Ballot Notice
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NSE- Intimation of BM & Closer of Trading Window
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NSE- Outcome of BM - Acq. of Control and Management by BOPL
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Share Capital Reconciliation Audit Report QTR-4
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NSE- Disclosure Under Regulation 30 of SEBI (LODR)
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NSE- Approval of Unaudited FR QTR-3
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Postal Ballot Results
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NSE- Postal Ballot Notice
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NSE- Outcome of BM
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NSE- Unaudited FR for QTR-2
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NSE- Intimation of BM & Closure of Trading Window QTR-2
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Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR)
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Share Capital Reconciliation Audit Report QTR-2
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Certificate under Regulation 40 of SEBI (LODR) QTR-2
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NSE- Summary of Proceedings of 73rd AGM
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NSE- Outcome of BM
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Notice of 73rd AGM
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NSE- Approval of Unaudited FR QTR-1
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NSE- Intimation of Bm & Closure of Trading Window QTR-1
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NSE- Intimation of Bm & Closure of Trading Window QTR-4
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Share Capital Reconciliation Audit Report QTR-4
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NSE- Intimation - Revised Code Insider Trading
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NSE- Intimation of BM & Closure of Trading Window QTR3
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Share Capital Reconciliation Audit Report QTR-3
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NSE -Clarification
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