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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to our earlier intimation dated 5th November, 2021, In this regard, this is to hereby inform that in furtherance to letter No. CA-31024/2/2020-PNG (36125) dated 3rd November, 2021 of the Ministry of Petroleum and Natural Gas (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 10th November, 2021 have inter-alia, approved the following: i. Cessation of Shri Adika Ratna Sekhar, (DIN: 08053637) as Director (Human Resource & Corporate Affairs) with effect from 2nd November, 2021 (end of day). ii. Appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) as the Chairman and Managing Director in the pay scale of Rs. 1,80,000-3,20,000/- (revised) with effect from the date of his assumption of charge of the post i.e. 3rd November, 2021 till the date of his superannuation, i.e. 30.06.2024 or until further orders, whichever is earlier.
10-11-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Further to our intimation dated 28th October, 2021 and pursuant to Regulation 30 of the LODR read with Schedule III Part A, it is hereby informed that the Board of Directors at its Meeting dated 10th November, 2021, had taken on record the intimation from the Comptroller and Auditor General of India regarding appointment of the firms as the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2021-22: stated in the attachment. The letter of C&AG; in this respect containing the details of appointment of the said auditors is attached herewith (Annexure - A). The brief profile of the newly appointed Branch Auditors of the Company for the Financial Year 2021-22 is provided in the attachment.
10-11-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half -Year Ended On 30Th September, 2021

 Further, to our intimation dated 28th October, 2021 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 10th November, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 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. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 5:00 p.m.
10-11-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half -Year Ended On 30Th September, 2021

 Further, to our intimation dated 28th October, 2021 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 10th November, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 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. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 5 p.m.
10-11-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation

 This has reference to our earlier intimations dated 8th February, 2021 and 25th June, 2021. In this regard, this is to inform that the MoPNG (the Administrative Ministry) has vide its letter No. CA-31024/2/2020-PNG (36125) dated 3rd November, 2021 directed the Company for appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) to the post of Chairman and Managing Director of Balmer Lawrie & Co. Ltd. in the scale of Rs. 1,80,000 - 3,20,000/- (revised), with effect from the date of his assumption of charge of the post till date of his superannuation i.e. 30.06.2024, or until further orders, whichever is earlier. In view of the aforesaid direction of the Administrative Ministry: i. Shri Adika Ratna Sekhar ceases to be Director (Human Resource & Corporate Affairs) of the Company with effect from 2nd November, 2021 (end of day). ii. Shri Adika Ratna Sekhar has assumed the charge of Chairman and Managing Director of the Company with effect from 3rd November, 2021.
05-11-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to our earlier intimations dated 8th February, 2021 and 25th June, 2021. In this regard, this is to inform that the MoPNG, (Administrative Ministry) has vide its letter No. CA-31024/2/2020-PNG (36125) dated 3rd November, 2021 directed the Company for appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) to the post of Chairman and Managing Director of Balmer Lawrie & Co. Ltd. in the scale of Rs. 1,80,000 - 3,20,000/- (revised), with effect from the date of his assumption of charge of the post till date of his superannuation i.e. 30.06.2024, or until further orders, whichever is earlier. In view of the aforesaid direction of the Administrative Ministry: i. Shri Adika Ratna Sekhar ceases to be Director (Human Resource & Corporate Affairs) of the Company with effect from 2nd November, 2021 (end of day). ii. Shri Adika Ratna Sekhar has assumed the charge of Chairman and Managing Director of the Company with effect from 3rd November, 2021.
05-11-2021
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter/Half Year Ended On 30Th September, 2021 And 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 10/11/2021 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Regulation, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th Nov, 2021, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the second quarter/ half year ended on 30th September, 2021 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 28th Sep, 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 Relatives of Designated Persons', framed pursuant to the provisions of SEBI (PIT) Regulations, 2015, 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 Oct, 2021 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.
28-10-2021
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended September 30, 2021

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Balmer Lawrie & Company Ltd - 523319 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 416214521 Name of the Signatory :- Kaustav SenDesignation :- Any Other
18-10-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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