BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for I. Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Of FY 22-23 Ended On 30.06.22; Ii. Book Closure And Other Matters Related To AGM For 2022.
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015, it is hereby informed that a Board Meeting is to be held on Friday, 05.08.202 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the 1st quarter of the FY 22-23 ended on 30.06.2022. We further inform that the Board may inter-alia, also consider the agenda matters pertaining to AGM at the aforesaid Meeting. Further to intimation dated 28.06.2022, 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 (PIT) 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. 01.07.2022 shall continue to remain closed till 48 hours after the declaration of the Financial Results and the information becomes generally available.28-07-2022
