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BALMER LAWRIE & CO.LTD. - 523319 - Results For The Quarter And Half Year Ended 30 Sept 2022

 Further to our intimation dated 19th October, 2022 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 3rd November, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 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.
03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd November, 2022

 1. Disclosure under Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations') - Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company 2. Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (LODR) Regulations, 2015 ('Listing Regulations') - Change in Compliance Officer 3. Disclosure under Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2022 4. Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 ('Listing Regulations') w.r.t. the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23
03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd November, 2022

 1. Disclosure under Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations') - Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company 2. Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (LODR) Regulations, 2015 ('Listing Regulations') - Change in Compliance Officer 3. Disclosure under Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2022 4. Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 ('Listing Regulations') w.r.t. the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23
03-11-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, it is hereby informed that a Meeting of the Board of Directors of the Co. is scheduled to be held on Thursday, 3rd November, 2022, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. for the second quarter/ half year ended on 30th Sep, 2022. In furtherance to our intimation dated 24th Sep, 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 (PIT) Regulations, 2015 (as amended), the 'Trading Window' of the Co. which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' w.e.f. Saturday, 1st October, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available.
19-10-2022
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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 Second Quarter/Half Year Ended On 30Th September, 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 03/11/2022 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Regulation, 2015, it is hereby informed that a Meeting of the Board of Directors of the Co. is scheduled to be held on Thursday, 3rd November, 2022, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. for the 2nd quarter/ half year ended on 30th Sep, 2022. In furtherance to our intimation dated 24th Sep, 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 (PIT) Regulations, 2015 (as amended), the 'Trading Window' of the Co. which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' w.e.f. Saturday, 1st October, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available.
19-10-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 31021050 Name of the Signatory :- Kaustav SenDesignation :- Any Other
19-10-2022
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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 second quarter ended 30th September, 2022.
12-10-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Newspaper Publication And Links To PTI Coverage And Other Online Coverages

 Newspaper Publication and Links to PTI coverage and other online coverages as attached
12-10-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our intimations dated 5th August, 2022 and 3rd September, 2022, regarding Notice dated 5th August, 2022 of the 105th of Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolutions for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in terms of Regulation 44(3) of the Listing Regulations, in the format as specified. (Attached as Annexure- A) 2. Consolidated Scrutinizer's Report for e- voting. (Attached as Annexure- B) The aforesaid documents under serial no. 1 and 2 shall also be available on the website of the Company i.e., https://www.balmerlawrie.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the above information on record.
29-09-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to our intimations dated 5th August, 2022 and 3rd September, 2022, regarding Notice dated 5th August, 2022 of the 105th of Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolutions for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in terms of Regulation 44(3) of the Listing Regulations, in the format as specified. (Attached as Annexure- A) 2. Consolidated Scrutinizer's Report for e- voting. (Attached as Annexure- B) The aforesaid documents under serial no. 1 and 2 shall also be available on the website of the Company i.e., https://www.balmerlawrie.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the above information on record.
29-09-2022
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