BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - 1) Cessation of directorship of Shri Kushagra Mittal, (DIN:09026246) as a Non-Executive Director in the designation of Government Nominee Director of the Company BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - 1) Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - 1) Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company 2) Cessation of directorship of Shri Kushagra Mittal, (DIN:09026246) as a Non-Executive Director in the designation of Government Nominee Director of the Company 3) Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Additional Director in the designation of Government Nominee Director of the Company BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) for loss of share certificates as detailed in the attachment BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
In terms of Regulation 29 of the SEBI LODR Regulations, 2015, ('Listing Regulations'), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023, inter-alia, to: i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023. ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2023 Further to our intimation dated 30th March, 2023, it may be noted that the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' with effect from Saturday, 1st April, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for (I) Consideration Of Audited Financial Results For 4Th Quarter And FY Ended On 31.03.23; (Ii) Recommendation Of Dividend, If Any, On The Equity Shares Of The Co. For The FY Ended On 31.03.23 (B) Closure Of Trading Window
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 terms of Regulation 29 of the SEBI LODR Regulations, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023, inter-alia, to: i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023 ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2023, if any, Further to our intimation dated 30th March, 2023, it may be noted that the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' with effect from Saturday, 1st April, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. BALMER LAWRIE & CO.LTD. - 523319 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023. BALMER LAWRIE & CO.LTD. - 523319 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBALMER LAWRIE & CO.LTD. 2CIN NO.L15492WB1924GOI004835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA BHAVSAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SAURAV DUTTA Designation: DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Balmer Lawrie & Co signs MoU with Central Warehousing Corporation for cold chain logistics
The association with CWC will give a fillip to Balmer Lawrie's cold chain business unit's aspiration of achieving over 100 crore by 2027 BALMER LAWRIE & CO.LTD. - 523319 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Financial Year Ended On 31St March, 2023
Pursuant to Regulation 7(3) of the Listing Regulations, this is to hereby certify that all activities in relation to share transfer facility for the Financial Year ended on 31st March, 2023 were maintained in compliance with Regulation 7(2) of the Listing Regulations.