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Balmer Lawrie & Company Ltd - 523319 - Submission Of The Notice For The 104Th Annual General Meeting And Annual Report For The Financial Year 2020-21

 This is further to our letter dated 6th August, 2021 intimating that the 104th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 28th September, 2021 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the 104th AGM of the Company. The Notice of the AGM and the Annual Report as referred above are also being hosted on the Company''s website at https://www.balmerlawrie.com/pages/annualreport and on the website of e-voting Agency, National Securities Depository Limited at https://www.evoting.nsdl.com
02-09-2021
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Balmer Lawrie & Company Ltd - 523319 - Reg. 34 (1) Annual Report

 This is further to our letter dated 6th August, 2021 intimating that the 104th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 28th September, 2021 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the 104th AGM of the Company. The Notice of the AGM and the Annual Report as referred above are also being hosted on the Company''s website at https://www.balmerlawrie.com/pages/annualreport and on the website of e-voting Agency, National Securities Depository Limited at https://www.evoting.nsdl.com.
02-09-2021
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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication- Notice of the 104th Annual General Meeting (AGM) and connected matters Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice of the 104th Annual General Meeting (AGM) and connected matters' published in the following newspapers: 1. Business Standard (in English)- Tuesday, 31st August, 2021. 2. Aajkal (in Bengali)- Wednesday, 1st September, 2021 3. Business Standard (in Hindi)- Wednesday, 1st September, 2021 The copies of the said newspaper advertisement are also available on the website of the Company at www.balmerlawrie.com.
01-09-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement- Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority Please find enclosed the following copies of Newspaper Advertisement published on Monday, 30th August, 2021 on the subject, 'Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority': 1. Business Standard (English) [Published in all India Edition] 2. Aajkal (Bengali) 3. Business Standard (Hindi) [Published in all India Edition] The copies of the said newspaper advertisement are also available on the website of the Company at www.balmerlawrie.com.
30-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Advertisement- Facility provided by the Company to the Members to register their e-mail id/phone number Please find enclosed the following copies of Newspaper Advertisement published on Monday, 23rd August, 2021 regarding the facility provided by the Company to the Members to register their e-mail id/phone number: 1. Business Standard (English- Kolkata Edition) [Published in all India Edition] 2. Aajkal (Bengali- Kolkata Edition) 3. Business Standard (Hindi-Kolkata Edition) The copies of the said newspaper advertisement are also available on the website of the Company at www.balmerlawrie.com. Request you to take the above information on record.
23-08-2021

Balmer Lawrie Standalone June 2021 Net Sales at Rs 483.23 crore, up 75.96% Y-o-Y

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10-08-2021

Balmer Lawrie Consolidated June 2021 Net Sales at Rs 486.12 crore, up 75.58% Y-o-Y

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09-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Listing Regulations, we hereby inform that at its Meeting dated 6th August, 2021 has approved the appointment of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive, Additional Director in the designation of Government Nominee Director of the Company, in line with the recommendation of the Nomination and Remuneration Committee and pursuant to the nomination letter of Ministry of Petroleum & Natural Gas bearing reference No. C-31033/1/2016-CA/FTS:42979 dated 5th August, 2021 with effect from 6th August, 2021.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our intimation dated 25th June, 2021, please note that in furtherance to letter No. CA-31024/4/2019-PNG(32795) dated 26th July, 2021 of Ministry of Petroleum & Natural Gas (MoPNG), Government of India and in line with recommendation of Nomination and Remuneration Committee, the Board at its Meeting held on 6th August, 2021 has, inter-alia, approved the extension of the additional charge of the post of Director (Manufacturing Businesses) of Balmer Lawrie & Company Limited (BLC) to Shri Adika Ratna Sekhar, DIN: 08053637, Chairman and Managing Director (additional charge) and Director (Human Resource & Corporate Affairs), BLC for a period of 6 (six) months with effect from 16th September, 2021 or till the appointment of a regular incumbent to the post, or until further orders from the administrative ministry, whichever is the earliest.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 of the Listing Regulations, we hereby inform that the Board of Directors of the Company at its Meeting dated 6th August, 2021 took on record the cessation of Directorship of Smt. Perin Devi Rao (DIN: 07145051) owing to completion of her tenure as a Non- Executive Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 26th July, 2021 as per the nomination letter of Ministry of Petroleum & Natural Gas bearing reference no.- C-31033/1/2016-CA/FTS- 42979 dated 26th July, 2018.
06-08-2021
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