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

 In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors of Balmer Lawrie and Company Limited at its Meeting held on 27th December, 2022 have taken on record the upcoming cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited as per the nomination letter received from the Ministry of Petroleum and Natural Gas, Government of India, bearing reference no.- CA-31024/2/2018-PNG (25059) dated 20th January, 2020.
27-12-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Retirement

 In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors of Balmer Lawrie and Company Limited at its Meeting held on 27th December, 2022 have taken on record the upcoming cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited as per the nomination letter received from the Ministry of Petroleum and Natural Gas, Government of India, bearing reference no.- CA-31024/2/2018-PNG (25059) dated 20th January, 2020.
27-12-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors of Balmer Lawrie and Company Limited at its Meeting held on 27th December, 2022 have taken on record the upcoming cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited as per the nomination letter received from the Ministry of Petroleum and Natural Gas, Government of India, bearing reference no.- CA-31024/2/2018-PNG (25059) dated 20th January, 2020.
27-12-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with clarifications dated 2nd April, 2019 given by BSE Limited and National Stock Exchange of India Ltd., it is hereby informed that the 'Trading Window' of the Company shall be closed for 'Designated Persons and their Immediate Relatives' and 'Insider' with effect from Sunday, 1st January, 2023 till 48 hours after the declaration of the Financial Results for the third quarter ending on 31st December, 2022, which would be approved at the Board Meeting to be held for the said purpose. The date of Board Meeting will be intimated in due course.
26-12-2022
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BALMER LAWRIE & CO.LTD. - 523319 - 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 30Th September, 2022

 Pursuant to Regulation 23(9) of the Listing Regulations, please find attached the Disclosure on Related Party Transactions for the period ended on 30th September, 2022 as Annexure A. This is for your information and record.
17-11-2022

Balmer Invest Consolidated September 2022 Net Sales at Rs 552.89 crore, up 12.78% Y-o-Y

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14-11-2022

Balmer Lawrie Consolidated September 2022 Net Sales at Rs 551.43 crore, up 12.82% Y-o-Y

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03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Further to our intimation dated 19th October, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III Part A of the Listing Regulations, it is hereby informed that the Board of Directors at its Meeting dated 3rd November, 2022, have taken on record the intimation from the Comptroller and Auditor General of India ('CAG') regarding appointment of the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2022-23
03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Appointment of Company Secretary and Compliance Officer

 Further to our intimation dated 19th October, 2022 and in terms of Regulation 6 and Regulation 30 read with Schedule III, Part A of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 3rd November, 2022 has, inter-alia, approved the appointment of Ms. Sonal Sharma, (Membership No. A54864), Assistant Manager (Secretarial) as the Compliance Officer of the Company with effect from 4th November, 2022 in place of Shri Kaustav Sen, erstwhile Compliance Officer.
03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In furtherance to our intimation dated 9th February, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III Part A, this is to hereby inform that in furtherance to 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 and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 3rd November, 2022 has, inter-alia, approved the extension of the additional charge of Director (Human Resource and Corporate Affairs) entrusted upon Shri Adika Ratna Sekhar, DIN (08053637), Chairman and Managing Director for a further period of six months w.e.f., 3rd August, 2022, or till the appointment of regular incumbent to the post, or until further orders, whichever is the earliest.
03-11-2022
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