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Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 had inter-alia, considered and noted that Visakhapatnam Port Logistics Park Limited, a Subsidiary of the Company had recently received the license for operating Container Freight Station and has started the commercial operations in this business segment.
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia approved the appointment of Ms. Binita Pandey, ACS No.- A41594, C P No. 19730, one of the partners of M/s. T. Chatterjee & Associates, Practicing Company Secretaries for carrying out the Annual Secretarial Compliance check of the Company pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year ending on 31st March, 2023. Further, details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 has been attached with the intimation
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia, approved the appointment of Ms. Tanvee, ACS No.- 34974, C P No. 13573, one of the partners of M/s. MR & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of Listing regulations read with SEBI Circular bearing reference no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year ending on 31st March, 2023. The details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been attached to the intimation
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of the Listing Regulations read with SEBI circular bearing reference no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia, considered and approved the proposal for setting up of a new Mini Cold Chain unit in Rayanapadu on NH 65 connecting Hyderabad and Vijayawada city for storage of various commodities of Frozen and Chilled Products along with offering Value Added Services. The expected timeline for commencement of commercial operation of the said unit will be intimated in due course of time.
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to hereby inform that the Board of Directors at its Meeting held on 24th March, 2023 has, inter-alia, considered and approved the amendment of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' of the Company with immediate effect formulated under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015. The revised 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' is uploaded on the website of the Company.
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Acquisition

 In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia, considered and approved the 'Incorporation of wholly owned subsidiary company with paid up share capital estimated to be Rs. One Crore in Dubai to engage in 'Freight forwarding and Logistics Industry'. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith as 'Annexure 1'
25-03-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Amendment Of The 'Code Of Conduct For Board Members And Designated Personnel' Of The Company Pursuant To Amendment In Listing Regulations

 Pursuant to Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter-alia, approved amendment and modifications to the 'Code of Conduct for Board Members and Designated Personnel' of the Company in view of the recent amendment in the Listing Regulations vide Securities and Exchange Board of India notification no. SEBI/LAD-NRO/GN/2023/117 dated 17th January, 2023
10-02-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation

 Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company with effect from 3rd February, 2023 pursuant to the letter bearing reference no.- CA-31024/5/2021-PNG(40259) dated 1st November, 2022 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry.
10-02-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 i. Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company with effect from 3rd February, 2023 pursuant to the letter bearing reference no.- CA-31024/5/2021-PNG(40259) dated 1st November, 2022 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry. ii. Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) on the Board of the Company with effect from 4th February, 2023 pursuant to the letter bearing reference no.- CA-31024/4/2021-PNG (39793) dated 1st February, 2023 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry.
10-02-2023
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Listing Regulations, it is hereby informed that in furtherance to letter No. CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with letter bearing reference no.- CA-31024/2/2022-PNG (44948) dated 30th December, 2022 received from the Ministry of Petroleum and Natural Gas (MoPNG), Government of India, being the Administrative Ministry and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 10th February, 2023 have inter-alia, considered and approved the Appointment of Shri Saurav Dutta (DIN:10042140) as an Additional, Whole-time Director to the post of Director (Finance) on the Board of the Company with effect from 2nd February, 2023.
10-02-2023
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