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Bigul

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

 Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice of the 105th Annual General Meeting (AGM) and connected matters' published in the following newspapers on Wednesday, 31st August, 2022: 1. Business Standard (in all India English Edition) 2. Aajkal (in Bengali, West Bengal Edition) 3. Business Standard (in all India Hindi Edition) The copies of the said newspaper advertisements are also available on the website of the Company at www.balmerlawrie.com.
31-08-2022

This stock is going to pay a dividend of 30 soon, takes the yield to 7.14%

 The financial sector-focused Balmer Lawrie Investments Ltd. is a small cap company with a market worth of Rs. 931.40 crore.
28-08-2022
Bigul

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

 Please find enclosed the following copies of Newspaper Advertisement published on the subject, 'Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority': 1. Financial Express (English) [Published in all India Edition] on Saturday, 6th August, 2022 2. Aajkal (Bengali) on Sunday, 7th August, 2022 3. Jansatta (Hindi) [Published in all India Edition] on Sunday, 7th August, 2022 The copies of the said newspaper advertisement are also available on the website of the Company at www.balmerlawrie.com. Request you to take the above information on record.
08-08-2022
Bigul

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

 In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that in furtherance to letter No. CA-31024/1/2019-PNG (30909) dated 14.07.22 received from the (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 5th August, 2022 have inter-alia, considered and approved the following, respectively: i. Extinguishment of additional charge of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director and Director (Human Resource and Corporate Affairs) - (additional charge) with effect from 14th July, 2022 owing to the below mentioned appointment. ii. Appointment of Shri R M Uthayaraja (DIN: 09678056) as an Additional, Whole-time Director to the post of Director (Manufacturing Businesses) on the Board of the Company with effect from 14th July, 2022.
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Outcome Of The Board Meeting

 1.Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022 2.Change in Directorate 3. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 4. Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 5. Schedule of e-voting and Cut-off date for e-voting 6. Board's Report along with annexures thereto 7 Appointment of scrutinizer 8. Closure of Register of Members and the Share Transfer 9Books for the purpose of dividend, if declared at the AGM 10 Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Fixation Of Date Of 105Th Annual General Meeting And Other Related Matters

 1. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 2. Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 3. Schedule of e-voting and Cut-off date for e-voting 4. Board's Report along with annexures thereto 5. Appointment of scrutinizer 6. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM b) Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Closure Of Register Of Members And The Share Transfer Books For The Purpose Of Dividend, If Declared At The AGM

 The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2021-22.
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting

 1.Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2022 along with the Limited Review Report of the Statutory Auditors thereon 2. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 3 Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 4 Schedule of e-voting and Cut-off date for e-voting 5. Board's Report along with annexures thereto 6. Appointment of scrutinizer 7. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM 8. Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended On 30Th June, 2022

 Further, to our intimation dated 28th July, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of Listing Regulations, we hereby inform that the Board of Directors at its Meeting held on 5th August, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 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.
05-08-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 Further to our intimation dated 28th June, 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 Relatives 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. Friday, 1st July, 2022 shall continue to remain closed till 48 hours after the declaration of the Financial Results for the first quarter ended on 30th June, 2022 and the information becomes generally available.
28-07-2022
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