Bafna Pharmaceuticals Ltd

  • BSE Code : 532989
  • NSE Symbol : BAFNAPH
  • ISIN : INE878I01022
  • Industry :PHARMACEUTICALS - INDIAN - FORMULATIONS

up-arrow 111.32 -0.64(-0.57%)

Open Price ()

111.96

Prev. Close ()

111.96

Volume (No’s)

1,830

Market Cap ()

263.34

Low Price ()

109.55

High Price ()

115.00

 

Board Meetings

Start Date End Date Purpose
27-Mar-2026 27-Mar-2026 The Board of Directors of the Company in the Meeting held on March 27, 2026 has inter-alia considered and approved: (i) The appointment of M/s. K. S. Rao & Co., Chartered Accountants, Chennai as the Internal Auditor of the Company for the Financial Year 2026-2027; (ii) The appointment of M/s. N. Sivashankaran & Co., Cost Accountants, Chennai as the Cost Auditor of the Company for the Financial Year 2026-2027.
05-Feb-2026 11-Feb-2026 Bafna Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2025 The Board of Directors of the Company in the Meeting held on February 11, 2026 has inter-alia considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors, for the Quarter and Nine-Months ended on December 31, 2025. (As Per BSE Announcement Dated on: 11/02/2026)
06-Nov-2025 11-Nov-2025 Bafna Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half year ended September 30 2025 The Board of Directors of the Compant in the meeting held on November 11, 2025 has inter-alia considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on:11.11.2025)
07-Aug-2025 12-Aug-2025 Bafna Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended June 30 2025. The Board of Directors in the meeting held on 12/08/2025 has inter-alia approved i) Unaudited Financial Results of the Company for the Quarter ended June 30, 2025 along with the Limited Review Report; ii) Fixed the date of Annual General Meeting (AGM), Book Closure Date and Cut-Off Date for the purpose of AGM; and iii) Reconstitution of Nomination & Remuneration Committee of the Company. We hereby inform that the Board of Directors at its meeting held on 12/08/2025 has approved the Re-appointment of Mrs. Ravichandran Chitra (DIN: 07749125) and Mrs. Palamadai Krishnan Sundaresan (DIN: 06954189) as Non-Executive Independent Directors of the Company for a second term of Five consecutive years, subject to apporval of Shareholders at the ensuing Annual General Meeting and Re-appointment of Mr. Bafna Mahaveer Chand as Chief Executive Officer of the Company. (As Per BSE Announcement Dated on: 12/08/2025)
23-Jun-2025 23-Jun-2025 Intimation for appointment of Mr. Navin Kumar (DIN: 08778662) as an Additional Director (Non-Executive Independent Director) of the Company with effect from June 23, 2025.

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