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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 Shri Vikash Preetam (DIN: 00910261) owing to completion of his tenure as a Non- Executive Independent Director of Balmer Lawrie & Co. Ltd. with effect from 24th July, 2021 as per the nomination letter of Ministry of Petroleum & Natural Gas bearing reference no.- C-31033/2/2018-CA (22758) dated 24th July, 2018.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI(LODR) Regulations, 2015 ('Listing Regulations') - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended On 30Th June, 2021

 Further, to our intimation dated 26th July, 2021, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on 6th August, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 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.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Date Of 104Th AGM, E-Voting, Cut-Off Dates For Despatch Of Notice, Dividend Distribution & E-Voting Appointment Of Scrutinizer Closure Of Register Of Members For The Purpose Of Dividend Distribution Dividend Pay-Out Date Closure Of Transfer Books

 The 104th AGM of the Company shall be held on Tuesday, 28th September, 2021 at 12:00 noon, IST through Two way Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Friday, 27th August, 2021 (EOD) has been fixed as the cut-off date for determining members to whom notice of 104th AGM shall be despatched. In compliance with the relevant circulars of MCA Notice of 104th AGM and the Annual Report for the financial year 2020- 21, comprising of Standalone and Consolidated Financial Statements for the financial year 2020-21, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose email addresses are registered with the Company/Depositories. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of 104th AGM and other matters
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Date Of 104Th AGM E-Voting, Cut-Off Dates For Despatch Of Notice, Dividend Distribution & E-Voting Appointment Of Scrutinizer Closure Of Register Of Members For The Purpose Of Dividend Distribution Dividend Pay-Out Closure Of Transfer Books

 The 104th (AGM) of the Company shall be held on Tuesday, 28th September, 2021 at 12:00 noon, IST through Two way Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Friday, 27th August, 2021 (EOD) has been fixed as the cut-off date for determining members to whom notice of 104th AGM shall be despatched. In compliance with the relevant circulars of Ministry of Corporate Affairs, Notice of 104th AGM and the Annual Report for the financial year 2020- 21, comprising of Standalone and Consolidated Financial Statements for the financial year 2020-21, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the members of the Company whose email addresses are registered with the Company/Depositories. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of 104th AGM.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Closure Of Register Of Members For The Purpose Of Dividend Distribution And Closure Of Transfer Books

 The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2020-21 and also for 104th AGM of Balmer Lawrie & Co. Ltd.
06-08-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended On 30Th June, 2021

 Further, to our intimation dated 26th July, 2021, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on 6th August, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 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.
06-08-2021
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of SEBI LODR - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended On 30Th June, 2021 And Outcome Of AGM Related Matters

 Further, to our intimation dated 26th July, 2021, and in terms of Reg 30 read with Schedule III, Part A and Reg33 of Listing Regulations, we hereby inform you that the Board at its Meeting held on 6th August, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30.06.2021 along with the Limited Review Report of the Statutory Auditors thereon. and the following: a) Outcome of the Board meeting: 1. Fixation of date of 104th Annual General Meeting, 2. Schedule of e-voting, 3. Cut-off dates for despatch of notice, dividend distribution & e-voting 4. Appointment of scrutinizer 5. Closure of Register of Members for the purpose of dividend distribution b) Dividend pay-out date c) Closure of transfer books
06-08-2021
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For: I. Approval Of Unaudited Financial Results (Both Standalone & Consolidated) Of The First Quarter Of The FY 2021-2022; Ii. Matters Related To AGM For 2021. (B) 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 06/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th August, 2021 to inter-alia to consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the first quarter ended on 30th June, 2021 (subject to prior review by the Audit Committee of the Company). We further inform that the Board may also consider the following agenda matters pertaining to Annual General Meeting at the aforesaid meeting: 1. Fixation of the date, time and venue for convening 104th AGM of the Company and approval of the draft notice thereof; 2. Fixation of the date of closure of Register of Members/cut-off date for the purpose of distribution of dividend for the FY 2020 -2021, if declared, at the said AGM; 3. Consideration and approval of the draft Board's Report along with annexures thereto.
26-07-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended June 30, 2021

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended June 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 298964 Name of the Signatory :- Kaustav SenDesignation :- Any Other
20-07-2021
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