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.
BALMER LAWRIE & CO.LTD. - 523319 - Amendment Of The Related Party Transactions Policy & Modification Of The Terms Of Reference Of The Audit Committee And Nomination And Remuneration Committee Of The Company Pursuant To Amendments In Listing Regulations
In furtherance to our earlier intimation dated 21st January, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III, Para B serial 7, this is to hereby inform that the Board of Directors at its Meeting held on 9th February, 2022 has, inter-alia, approved amendment and modifications to following policies and terms of reference of committees of the Company in view of the recent amendments in the Listing Regulations: 1. Amendment of the Related Party Transactions Policy of the Company with effect from 1st April, 2022. 2. Modification of the Terms of Reference of the Audit Committee of the Company with immediate effect. 3. Modification of the Terms of Reference of the Nomination and Remuneration Committee of the Company with immediate effect. The revised Related Party Transactions Policy shall be uploaded on the website of the Company at www.balmerlawrie.com. BALMER LAWRIE & CO.LTD. - 523319 - Update Regarding Closure Of Balmer Lawrie (UK) Limited ('BLUK'), A Wholly Owned Foreign Subsidiary Of The Company
This has reference to our earlier intimation dated 28th March, 2018, wherein, it had been informed that BLUK, a wholly owned foreign subsidiary of Balmer Lawrie & Co. Ltd. shall carry out its voluntary winding up as per the applicable laws of United Kingdom. In furtherance to the said intimation and pursuant to Regulation 30 of the Listing Regulations, this is to further inform that the Board of Directors at its Meeting held on 9th February, 2022 has, inter-alia, taken on record that BLUK had been struck off and had been consequently dissolved. The Gazette Notice issued in this respect is attached as 'Annexure-A'. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
the Board of Directors at its Meeting held on 9.02.2022 has, inter-alia, approved the following: 1. Entrustment of the additional charge of the post of Director (Human Resource & Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman & Managing Director and Director (Manufacturing Businesses) (additional charge) of the Company for a period of three months with retrospective effect from 3.11.2021 to 2.02.2022. 2. Extension of the additional charge of the post of Director (Human Resource & Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman & Managing Director and Director (Manufacturing Businesses) (additional charge) of the Company for a period of six months with effect from 3rd February, 2022, or till the appointment of regular incumbent to the post, or until further orders whichever is the earliest. The profile of Shri Adika Ratna Sekhar and other details are attached as Annexure A. BALMER LAWRIE & CO.LTD. - 523319 - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2021
Further, to our intimation dated 21st January, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of the Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on 9th February, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2021 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. BALMER LAWRIE & CO.LTD. - 523319 - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2021
Further, to our intimation dated 21st January, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of the Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on 9th February, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2021 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. BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December, 2021
Further, to our intimation dated 21.01.2022 and in terms of Reg 30 and 33 of the LODR, the Board of Directors at its Meeting held on 9.02.2022 has, inter-alia, approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended on 31.12.2021 along with the Limited Review Report of the Statutory Auditors thereon. The Results shall be published in the newspapers and would also be uploaded on the website of the Company. BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
In furtherance to our intimation dated 28th December, 2021, 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. Saturday, 1st January, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results in the Board Meeting (to be held on Wednesday, 9th February, 2022) and the information becomes generally available.