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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For The Quarter And F.Y. Ended On 31St March, 2021; Recommendation Of Dividend, If Any On The Equity Shares Of The Company For The F.Y Ended On 31St March, 2021

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI LODR 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 and approve the Audited Financial Results (both Standalone & Consolidated) for the 4th quarter and F.Y. ended on 31st March, 2021 and Consider the recommendation of dividend on the Equity Shares of the Company for the F.Y. ended on 31st March, 2021, if any, which subsequently upon declaration by the Shareholders at the ensuing AGM would be paid to the Shareholders within 30 days from the date of such declaration.
18-06-2021
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Balmer Lawrie & Company Ltd - 523319 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021

 Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
23-04-2021
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Balmer Lawrie & Company Ltd - 523319 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 31St March, 2021

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to certify that all activities in relation to share transfer facility for the half year ended on 31st March, 2021 were maintained in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-04-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended March 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 51561592 Name of the Signatory :- Kaustav SenDesignation :- Any Other
20-04-2021
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended March 31, 2021

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 This is with reference to our intimation dated 7th December, 2019 in which it was informed about the admission of the application filed by Syndicate Bank (Financial Creditor) under the applicable provisions of Insolvency & Bankruptcy Code against the Corporate Debtor - Transafe Services Ltd. (TSL)(a Joint Venture of Balmer Lawrie & Co. Ltd.) by the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide its order dated 21st November, 2019 in case no. CP (IB) No.1444/KB/2018. Pursuant to Reg 30 of the Listing Regulations and in furtherance to the aforementioned intimation, we would like to provide the following update: We have received an e-mail dated 17th April, 2021 from Legal Associate of CA Anil Agarwal, Resolution Professional of TSL, thereby informing that the resolution plan as submitted by Om Logistics Limited has been passed by the Hon''ble NCLT, Kolkata on 9th April, 2021. However, the certified copy of the order referred hereinabove is yet to be received by the Co.
17-04-2021
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Balmer Lawrie & Company 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 April, 2021 till 48 hours after the declaration of the Financial Results for the fourth quarter and year ending on 31st March, 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.
30-03-2021
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor For The Financial Year Ending On 31St March, 2021

 This is to hereby inform that the Board of Directors of the Company at its Meeting held on 26th March, 2021 has inter-alia considered and approved the appointment of Shri Mohan Ram Goenka, FCS 4515, C.P. No. 2551, partner of M/s. M R & Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations and for carrying out the Annual Secretarial Compliance check of the Company pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March, 2021.
26-03-2021
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Balmer Lawrie & Company Ltd - 523319 - Update On Disclosure Dated 8Th February, 2021 Made Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is with reference to our intimation dated 8th Feb, 2021 for entrustment of additional charge of Chairman & Managing Director of the Company to Shri Adika Ratna Sekhar, Director (HR & CA), DIN: 08053637 for a period of 3 months retrospectively w.e.f. 01.11.2020 to 31.01.2021 or until further orders from the administrative ministry, whichever is earlier. In furtherance to the intimation and pursuant to Regulation 30 of Listing Regulations, this is to hereby update that in line with recommendation of Nomination and Remuneration Committee, the Board at its Meeting held on 26th March, 2021 has inter-alia approved that in view of pending direction from the the Administrative Ministry, Shri Adika Ratna Sekhar, Director (Human Resource & Corporate Affairs) DIN: 08053637 may continue to act upon the entrusted additional charge of the post of Chairman & Managing Director of the Company until the Company is in receipt of further direction of the Administrative Ministry in this regard.
26-03-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our intimation dated 20th January, 2021 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in furtherance to letter Nos. CA-31024/4/2019-PNG (36036) dated 28th January, 2021 and CA-31024/4/2019-PNG (32795) dated 19th November, 2020 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 dated 8th February, 2021 has inter-alia approved the entrustment of the additional charge of the post of Director (Manufacturing Businesses), Balmer Lawrie & Company Limited (BLC) to Shri Adika Ratna Sekhar DIN: 08053637, Director (Human Resource & Corporate Affairs), BLC w.e.f. 16.12.2019 to 15.03.2021 or till the appointment of a regular incumbent to the post, or until further orders from the administrative ministry, whichever is the earliest.
08-02-2021
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