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BALMER LAWRIE & CO.LTD. - 523319 - Certificate from CEO/CFO

 We, Adika Ratna Sekhar, Chairman & Managing Director and Director (Manufacturing Businesses) - (additional charge) and Director (Human Resource & Corporate Affairs) - (additional charge) and Sandip Das, Director (Finance) and Chief Financial Officer, hereby certify that we have reviewed the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial Year ended on 31st March, 2022 and to the best of our knowledge and belief, the said results: (i) Do not contain any false or misleading statements or figures, and (ii) Do not omit any material fact, which may make the statements or figures contained therein misleading.
27-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our intimation dated 11th May, 2022 and pursuant to Regulation 30(2) and 30(6) read with of Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 27th May, 2022 has recommended a Dividend of Rs.6.5/- (Rupees Six and paise fifty only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2022. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The meeting commenced at 12:00 noon and concluded at 6:35 p.m.
27-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Reg30 And Reg33 Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Approval Of Audited Financial Results (Both Standalone And Consolidated) For The Fourth Quarter And Financial Year Ended On 31St March, 2022

 Further, to our intimation dated 11th May, 2022 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board at its Meeting held on 27th May, 2022 has, inter-alia, approved: Audited Financial Results (both Standalone and Consolidated) Audited Financial Statement (both Standalone and Consolidated) other attachments. The meeting commenced at 12:00 noon and was concluded at 6:35pm
27-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Results And Financial Statement 2021-2022

 Further, to our intimation dated 11th May, 2022 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board at its Meeting held on 27th May, 2022 has, inter-alia, approved: Audited Financial Results (both Standalone and Consolidated) Audited Financial Statement (both Standalone and Consolidated) other attachments. The meeting commenced at 12:00 noon and was concluded at 6:35pm
27-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Disclosure Under Reg 30 And Reg 33 Of SEBI(LODR) Reg, 2015 - Approval Of Audited Financial Results (Both Standalone And Consolidated) For The Fourth Quarter And Financial Year Ended On 31St March, 2022

 Further, to our intimation dated 11th May, 2022 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board at its Meeting held on 27th May, 2022 has, inter-alia, approved: Audited Financial Results (both Standalone and Consolidated) Audited Financial Statement (both Standalone and Consolidated) other attachments. The meeting commenced at 12:00 noon and was concluded at 6:35pm
27-05-2022
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Annual report for Balmer Lawrie & Company Ltd. for FY-2022
27-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, the Annual Secretarial Compliance Report dated 25th May, 2022 on Balmer Lawrie & Co. Ltd. for the Financial Year ended on 31st March, 2022 issued by Ms. Sumana Subhash Mitra, ACS - A43291, Partner at M/s. T. Chatterjee & Associates, (FRN: P2007WB067100) Practicing Company Secretaries is attached as Annexure-1.
26-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 Further to our intimation dated 28th March, 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. Friday, 1st April, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available.
11-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For 4Th Quarter And FY Ended On 31.03.2022; Recommendation Of Dividend, If Any On The Equity Shares Of The Company For The FY Ended On 31.03.2022 & 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 27/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations, it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia, to: i. Consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2022 (subject to prior review by the Audit Committee of the Company). ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2022, if any, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration.
11-05-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALMER LAWRIE & CO.LTD. 2CINL15492WB1924GOI004835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA BHAVSAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANDIP DAS Designation: DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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