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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') W.R.T Related Party Transactions For The Period Ended On 31St March, 2021

 Pursuant to Regulation 23(9) of the Listing Regulations, please find attached the Disclosure on Related Party Transactions for the period ended on 31st March, 2021 as Annexure A. This is for your information and record.
01-07-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference no. CIR/CFD/CMD1/27 /2019 dated 8th February, 2019, the Annual Secretarial Compliance Report dated 25th June, 2021 for the Financial Year ended on 31st March, 2021 issued by M/s. M R & Associates, Practicing Company Secretaries is attached as Annexure-1. Request you to take the above information on record and acknowledge the receipt.
30-06-2021
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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 Thursday, 1st July, 2021 till 48 hours after the declaration of the Financial Results for the first quarter ending on 30th June, 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.
28-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our intimation dated 8th February, 2021 and pursuant to Regulation 30 of the Listing Regulations, please note that in furtherance to letter No. CA-31024/4/2019-PNG(32795) dated 6th April, 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 25th June, 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, Director (Human Resource & Corporate Affairs), BLC for a period of 6 months with effect from 16th March, 2021 or till the appointment of a regular incumbent to the post, or until further orders from the administrative ministry, whichever is the earliest. The profile of Shri Adika Ratna Sekhar is attached as Annexure A.
25-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to our intimation dated 8th February 2021 and pursuant to Regulation 30 of Listing Regulations, please note that in furtherance to letter No. CA-31024/1/2020-PNG (35641) dated 20th April, 2021 of Ministry of Petroleum and Natural Gas (MoPNG), Government of India and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on 25th June, 2021 has inter-alia approved the extension of the additional charge of the post of Chairman & Managing Director (CMD), Balmer Lawrie & Company Limited (BLC) to Shri Adika Ratna Sekhar, Director (Human Resource & Corporate Affairs) for a period of one year w.e.f. 01.02.2021 or till the appointment of a regular incumbent to the post, or until further orders from the administrative ministry, whichever is the earliest. The profile of Shri Adika Ratna Sekhar is attached as Annexure A.
25-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 And Regulation 33 Of LODR Regulations, 2015 - Approval Of Financial Results (Both Standalone And Consolidated) And Financial Statement (Both Standalone And Consolidated) For The Quarter And FY Ended On 31.03.21

 this is to hereby inform that the Board at its Meeting held on 25th June, 2021 has, inter-alia, approved the followings, : 1. The Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31.03.21, as recommended by the Audit Committee; 2. The Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended 31.03.21, as recommended by the Audit Committee; 3. Declaration of unmodified opinion on the Audited Financial Results (both Standalone and Consolidated) of the Company for Financial Year ended on 31st March, 2021; 4. The Statement of Assets and Liabilities (both Standalone and Consolidated) for the half-year ended on 31.03.21. 5. The Statement of Cash Flows (both Standalone and Consolidated) for the half-year ended on 30.03.21. 6. The Auditor's Report (for both Standalone and Consolidated) of the Company for the Financial Year ended on 31.03.21 and 7. CEO/CFO certification.
25-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Corporate Action-Board approves Dividend

 this is to hereby inform that the Board at its Meeting held on 25th June, 2021 has, inter-alia, approved the followings, : 1. The Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31.03.21, as recommended by the Audit Committee; 2. The Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended 31.03.21, as recommended by the Audit Committee; 3. Declaration of unmodified opinion on the Audited Financial Results (both Standalone and Consolidated) of the Company for Financial Year ended on 31st March, 2021; 4. The Statement of Assets and Liabilities (both Standalone and Consolidated) for the half-year ended on 31.03.21. 5. The Statement of Cash Flows (both Standalone and Consolidated) for the half-year ended on 30.03.21. 6. The Auditor's Report (for both Standalone and Consolidated) of the Company for the Financial Year ended on 31.03.21 and 7. CEO/CFO certification.
25-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Dividend Updates

 this is to hereby inform that the Board at its Meeting held on 25th June, 2021 has, inter-alia, approved the followings, : 1. The Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31.03.21, as recommended by the Audit Committee; 2. The Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended 31.03.21, as recommended by the Audit Committee; 3. Declaration of unmodified opinion on the Audited Financial Results (both Standalone and Consolidated) of the Company for Financial Year ended on 31st March, 2021; 4. The Statement of Assets and Liabilities (both Standalone and Consolidated) for the half-year ended on 31.03.21. 5. The Statement of Cash Flows (both Standalone and Consolidated) for the half-year ended on 30.03.21. 6. The Auditor's Report (for both Standalone and Consolidated) of the Company for the Financial Year ended on 31.03.21 and 7. CEO/CFO certification.
25-06-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Approval Of Financial Results (Both Standalone And Consolidated) And Financial Statement (Both Standalone And Consolidated) For The Quarter And FY Ended On 31St March, 2021

 this is to hereby inform that the Board at its Meeting held on 25th June, 2021 has, inter-alia, approved the followings: 1. The Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and FY ended on 31.03.21, as recommended by the Audit Committee; 2. The Audited Financial Statement (both Standalone and Consolidated) of the Company for the FY ended 31st March, 2021, as recommended by the Audit Committee; 3. Declaration of unmodified opinion on the Audited Financial Results (both Standalone and Consolidated) of the Company for Financial Year ended on 31st March, 2021; 4. The Statement of Assets and Liabilities (both Standalone and Consolidated) for the half-year ended on 31st March, 2021. 5. The Statement of Cash Flows (both Standalone and Consolidated) for the half-year ended on 31st March, 2021. 6. The Auditor's Report (for both Standalone and Consolidated) of the Company for the FY ended on 31.03.21 and 7. CEO/CFO certification.
25-06-2021
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Balmer Lawrie & Company Ltd - 523319 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th June, 2021 inter-alia, to consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2021, if any, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration.
18-06-2021
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