BALMLAWRIE Standalone March 2023 Net Sales at Rs 605.74 crore, up 5.89% Y-o-Y
26-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 23(9) of the Listing Regulations, please find attached the Disclosure on Related Party Transactions for the period ended on 31st March, 2023 as Annexure A. in the attachment.25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Decision Of The Board Of Directors Not To Recommend The Issue Of Bonus Shares
Further to our intimation dated 26th April, 2023 read with intimation dated 22nd May, 2023 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 25th May, 2023 had deliberated, analyzed and reviewed the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) bearing reference no. - F. No. 5/2/2016-Policy dated 27th May, 2016 with respect to the Financial Year 2022-2023 and has decided not to recommend the issue of Bonus Shares.25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Further to our intimation dated 26th April, 2023 read with intimation dated 22nd May, 2023 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 25th May, 2023 had deliberated, analyzed and reviewed the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) bearing reference no. - F. No. 5/2/2016-Policy dated 27th May, 2016 with respect to the Financial Year 2022-2023 and has decided not to Buy back the shares of the Company.25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our intimation dated 26th April, 2023 read with intimation dated 22nd May, 2023 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 25th May, 2023 has recommended a Dividend of Rs. 7.50/- (Rupees seven and fifty paisa only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2023. The said dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company shall be paid within 30 days from the date of such declaration.25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Audited Financial Results (Both Standalone And Consolidated) For The Quarter/Year Ended March 31, 2023
Further to our intimation dated 26th April, 2023 read with intimation dated 22nd May, 2023 and pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, we attach the Audited Financial Results (both Consolidated and Standalone) for the quarter/year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective Meetings held today.25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
1. Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2023 3. Decision of the Board of Directors not to recommend the issue of Bonus Shares 4. Decision of the Board of Directors to not Buy back the shares of the Company25-05-2023
BALMER LAWRIE & CO.LTD. - 523319 - Update on board meeting
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated 26th April, 2023, wherein, we had informed about the Meeting of the Board of Directors scheduled to be held on Thursday, 25th May, 2023 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the said Meeting, the Board of Directors of the Company shall inter-alia, review the compliance of subject Guidelines, in course of which, analysis and deliberation regarding Buy back of shares and issuance of Bonus Shares may also take place.22-05-2023