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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to our intimation dated 2nd September, 2021, regarding Notice of Annual General Meeting dated 6th August, 2021 for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure- A. 2. Scrutinizer's Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e., https://www.balmerlawrie.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com.
29-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our intimation dated 2nd September, 2021, regarding Notice of Annual General Meeting dated 6th August, 2021 for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure- A. 2. Scrutinizer's Report for e- voting, attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e., https://www.balmerlawrie.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com.
29-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In furtherance to our letter dated 2nd September, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereof, please find enclosed summary of the proceedings of the 104th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 through Two-way Video Conferencing ('VC') at 12:00 noon (IST).
29-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform that the members at the 104th Annual General Meeting ('AGM') of the Company held on Tuesday, 28th September, 2021 through two way Video Conferencing ('VC'') at 12:00 noon considered and approved the appointment of Smt. Perin Devi Rao (DIN 07145051) as a Government Nominee Director for a period of three years from 5th August, 2021 on co-terminus basis or until further orders from the Administrative Ministry, whichever is earlier and her office shall be subject to retirement of directors by rotation and other terms & conditions as contained in letter no. C-31033/1/2016-CA/FTS: 42979 dated 5th August, 2021 received from the Ministry of Petroleum & Natural Gas, Government of India.
29-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform that the members at the 104th Annual General Meeting ('AGM') of the Company held on Tuesday, 28th September, 2021 through two way Video Conferencing ('VC'') at 12:00 noon approved the appointment of Shri Kushagra Mittal (DIN 09026246) as a Government Nominee Director for a period of three years from 10th December, 2020 on co-terminus basis or until further orders from the Administrative Ministry, whichever is earlier and his office shall be subject to retirement of directors by rotation and other terms & conditions as contained in letter no. C-31033/1/2016-CA/FTS: 42979 dated 11th December, 2020 received from the Ministry of Petroleum & Natural Gas, Government of India.
29-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to inform that the members at the 104th Annual General Meeting ('AGM') of the Company held on Tuesday, 28th September, 2021 through two way Video Conferencing at 12:00 noon, approved the appointment of Shri Adika Ratna Sekhar (DIN 08053637) as a Chairman & Managing Director (Additional Charge) of the Company w.e.f. 1st November, 2020 to 31st January, 2021 pursuant to the letter no. CA-31024/1/2020-PNG (35641) dated 6th January, 2021 and for a further period of one year w.e.f. from 1st February, 2021 or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest, pursuant to letter no. CA-31024/1/2020-PNG (35641) dated 20th April, 2021 received from the Ministry of Petroleum & Natural Gas, Government of India.
29-09-2021
Bigul

Balmer Lawrie expects growth this fiscal amid good demand

 Aims to post 10-11% growth, a turnover of 1,770 crore
28-09-2021
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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 October, 2021 till 48 hours after the declaration of the Financial Results for the second quarter/ half year ending on 30th September, 2021, 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.
28-09-2021
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Cessation of directorship of Shri Arun Tandon (DIN: 08210607) owing to completion of his tenure as a Non- Executive Independent Director of the Company In terms of Regulation 30 of the Listing Regulations, we hereby inform about the cessation of Directorship of Shri Arun Tandon (DIN: 08210607) owing to completion of his tenure as a Non- Executive Independent Director of Balmer Lawrie & Co. Ltd. with effect from 12th September, 2021 as per the nomination letter of Ministry of Petroleum & Natural Gas bearing reference no.- C-31033/2/2018-CA (22758) dated 3rd August, 2018.
12-09-2021
Bigul

Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication- Notice of the 104th Annual General Meeting (AGM) and E-voting Information Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice of the 104th Annual General Meeting (AGM) and E-voting Information' published in the following newspapers: 1. Business Standard (in English)- Friday, 3rd September, 2021. 2. Aajkal (in Bengali)- Saturday, 4th September, 2021 3. Business Standard (in Hindi)- Saturday, 4th September, 2021 The copies of the said newspaper publication are also available on the website of the Company at www.balmerlawrie.com.
06-09-2021
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