BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation
Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses) with effect from 2nd February, 2023 owing to appointment of regular incumbent by the Administrative Ministry vide letter no.- CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with CA-31024/2/2022-PNG (44948) dated 30th December, 2022. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
i) Entrustment of the additional charge of Director (Finance) upon Shri Adhip Nath Palchaudhuri (DIN:08695322), Director (Service Businesses) for a period of three months retrospectively w.e.f., 1st January, 2023, or till the appointment of regular incumbent to the post, or until further orders from the Administrative Ministry, whichever is the earliest pursuant to letter bearing no.- CA-31024/2/2022-PNG (44948) dated 30th December, 2022 received from MoPNG, Administrative Ministry. ii) Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses) with effect from 2nd February, 2023 owing to appointment of regular incumbent by the Administrative Ministry vide letter no.- CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with CA-31024/2/2022-PNG (44948) dated 30th December, 2022. BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment Of Chief Financial Officer
In terms of Regulation 30 of the Listing Regulations read with Schedule III Part A, this is to hereby inform that in line with recommendation of the Nomination and Remuneration Committee and pursuant to the approval of the Audit Committee, the Board of Directors at its Meeting held on 10th February, 2023 has, inter-alia, approved the appointment of Shri Saurav Dutta (DIN 10042140) as the Chief Financial Officer of the Company with effect from 10th February, 2023. BALMER LAWRIE & CO.LTD. - 523319 - Certificate from CEO/CFO
Certificate from CEO/CFO for the unaudited quarter results for the quarter ended 31st December, 2022 BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2023
Outcome of Board Meeting held on 10th February, 2023 BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2022
Further to our intimation dated 13th January, 2023 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 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, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.balmerlawrie.com as per Regulation 46(2) of the Listing Regulations BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate issued by Kfin Technologies Ltd. (formerly known as Kfin Technologies Pvt. Ltd.), Registrar and Share Transfer Agent of the Company for the third quarter ended 31st December, 2022. BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday, 10th February, 2023 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2022. In furtherance to our intimation dated 26th December, 2022, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their Immediate Relatives' and 'Insider' w.e.f. Sunday, 1st January, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2022 And 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 10/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday, 10.02.2023 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Co. for the 3rd quarter and nine months ended on 31.12.2022 (subject to prior review by the Audit Committee of the Co.). In furtherance to our intimation dated 26.12.2022, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their Immediate Relatives' and 'Insider' w.e.f. Sunday, 01.01.2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. BALMER LAWRIE & CO.LTD. - 523319 - Revised Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') W.R.T Related Party Transactions For The Period Ended On 30.09.2022
This is with reference to the e-mail dated 27th December, 2022 received from National Stock Exchange of India Ltd. regarding the following observation with respect to the Disclosure on Related Party Transactions earlier filed by the Company on 17th November, 2022 under Regulation 23(9) of the Listing Regulations for the period ended on 30th September, 2022, copy of which is attached as Annexure-A and the contents of which are self-explanatory. In accordance with the aforesaid letter of National Stock Exchange of India Ltd., the revised Disclosure on Related Party Transactions under Regulation 23(9) of the Listing Regulations for the period ended on 30th September, 2022 with requisite clarifications/explanation is attached herewith as Annexure-B.