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BALMER LAWRIE & CO.LTD. - 523319 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BALMER LAWRIE & CO.LTD. 2 CIN NO. L15492WB1924GOI004835 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 21-22 and 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)21-22 and 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Kavita BhavsarDesignation :-Company Secretary Name of the Chief Financial Officer :- Shri Sandip Das Designation : -Director Finance and Chief Financial Officer Date: 25/04/2022
25-04-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022

Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2022.
22-04-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended March 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 02001982 Name of the Signatory :- Kaustav SenDesignation :- Any Other
21-04-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Financial Year Ended On 31St March, 2022

Pursuant to Regulation 7(3) of the Listing Regulations, this is to certify that all activities in relation to share transfer facility for the Financial Year ended on 31st March, 2022 were maintained in compliance with Regulation 7(2) of the Listing Regulations.
21-04-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (LODR) Regulations, 2015 - Change Of Name Of The Registrar And Share Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'

In terms of Regulation 30 of the Listing Regulations and pursuant to the intimation received from the RTA of the Company, this is to hereby inform that the name of the RTA of the Company has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'. Request you to take the above information on record and acknowledge receipt.
08-04-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Appointment Of Secretarial Auditor For The Financial Year Ending On 31St March, 2022

In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 30th March, 2022 has inter-alia, approved the appointment of Ms. Sumana Subhash Mitra, ACS No.- A43291, C P No. 22915, a partner of M/s. T. Chatterjee & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder for the Financial Year ending on 31st March, 2022.
30-03-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

Further to our intimation dated 6th August, 2021, please note that in furtherance to letter bearing reference no. CA-31024/4/2019-PNG(32795) dated 24th March, 2022 received from the Ministry of Petroleum & Natural Gas, Government of India and in line with recommendation of Nomination and Remuneration Committee, the Board at its Meeting held on 30th March, 2022 has, inter-alia, approved the extension of the additional charge of the post of Director (Manufacturing Businesses) of Balmer Lawrie & Co. Ltd. entrusted upon Shri Adika Ratna Sekhar, DIN: 08053637, Chairman and Managing Director and Director (Human Resource & Corporate Affairs) (additional charge) for a further period of six months with effect from 16th March, 2022, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest.
30-03-2022
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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 Ltd. 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 Friday, 1st April, 2022 till 48 hours after the declaration of the Financial Results for the fourth quarter and year ending on 31st March, 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.
28-03-2022
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BALMER LAWRIE & CO.LTD. - 523319 - Clarification sought from Balmer Lawrie & Company Ltd

The Exchange has sought clarification from Balmer Lawrie & Company Ltd on February 21, 2022, with reference to Movement in Volume.The reply is awaited.
16-03-2022
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Clarification With Respect To Increase In Volume Of Securities Of The Company Over Exchanges

This is with reference to your letter dated 21st February, 2022 bearing reference number L/SURV/ONL/PV/IJ/2021-2022/508 on the captioned matter, which was received by the Compliance Officer/Company Secretary only on 23rd February, 2022. In the said letter, it has been stated that the Exchange has noted a significant increase in the volume of the securities of the Company across Exchanges in the recent past and to provide any information/announcement (including impending announcement) which in our opinion may have a bearing on the price/volume behavior in the scrip. In this regard, our response has been stated hereunder: We do not have any additional information/announcement (other than information available in public domain) which in our opinion may have a bearing on the price/volume behavior in the scrip of the securities listed on the Exchanges.
23-02-2022
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