NSEOutcome of Board Meeting2d ago · 18 Aug 2026, 12:07 pm

Outcome of Board Meeting

Beta Drugs Limited · BETA

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Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026, where the board of directors approved the allotment of 35,383 Bonus Equity Shares to the holders of Compulsorily Convertible Debentures (CCDs).

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026.

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BETA_18082026120648_outcome_of_board_meeting.pdf

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BDL/PKL/SEC/2026-27 18TH August, 2026 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra East Mumbai 400051 SYMBOL:- BETA Dear Sir, Subject: Outcome of meeting of the board of directors of Beta Drugs Limited (“Company”) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (“SEBI LODR”). Dear Sir/Madam Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the board of directors of the Company (“Board”) at its meeting held today i.e., 18th August, 2026, has, inter alia, approved the following decisions:- a) the allotment of 35,383 Bonus Equity Shares of face value of INR 10 each to the holders of Compulsorily Convertible Debentures (CCDs), pursuant to the conversion of such CCDs into Equity Shares. The meeting of the Board commenced at 11:00 a.m. and concluded at 11:56 a.m. You are requested to take the same on your record. Thanking You Your’s faithfully For Beta Drugs Ltd. Rajni Brar Company Secretary