BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of directorship of Shri Adika Ratna Sekhar as C&MD with effect from 1st July, 202401-07-2024
01-07-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Cessation of Directorship of Shri Adika Ratna Sekhar as Chairman and Managing Director with effect from 1st July, 2024. 2. Entrustment of additional charge of the post of Chairman and Managing Director upon Shri Adhip Nath Palchaudhuri, Director (Service Businesses) with effect from 1st July, 2024 for a period of 3 months or till the appointment of regular incumbent to the post or until further orders from the Administrative Ministry.01-07-2024
BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Closure of Trading Window with effect from 1st July, 2024 for the first quarter ending on 30th June, 202426-06-2024
BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended on 31st March, 2024 is attached.29-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The comments of the Board of Directors on the fine imposed by the Stock Exchanges for the quarter ended on 31 March 2024 are attached.24-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board approved the agreement for providing an unsecured loan to Visakhapatnam Port Logistics Park Limited, a subsidiary of the Company.24-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board approved the change in senior management as per details attached.24-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board decided not to recommend splitting of equity shares24-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board decided NOT to recommend the issue of Bonus shares24-05-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board did not approve Buy-back of shares24-05-2024