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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 No. CA-31024/1/2020-PNG (35641) dated 6th January, 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 dated 8th February, 2021 has inter-alia approved the entrustment of additional charge of the post of Chairman & Managing Director, Balmer Lawrie & Company Limited (BLC) to Shri Adika Ratna Sekhar, Director (Human Resource & Corporate Affairs) DIN: 08053637, BLC 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.
08-02-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Further, to our intimation dated 20th January, 2021, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 8th February, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third Quarter and nine months ended 31st December, 2020 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 SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company at (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:00 p.m. Request you to take the above information on record and acknowledge receipt.
08-02-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Intimation Regarding Decision Of The Board Of Directors Not To Declare Interim Dividend For Financial Year 2020-21

 Further, to our intimation dated 20th January, 2021 and 30th January, 2021 and in terms of Regulation 30 and other provisions of Securities Exchange Board of India, Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 8th February, 2021 has decided not to declare any interim dividend for the financial year 2020-21. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 5:00 p.m. Request you to take the above information on record and acknowledge receipt.
08-02-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of ('SEBI LODR')-Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2020

 Further, to our intimation dated 20th January, 2021, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 8th February, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third Quarter and nine months ended 31st December, 2020 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 SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company at (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:00 p.m. Request you to take the above information on record and acknowledge receipt.
08-02-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015 ('SEBI LODR')-Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2020

 Further, to our intimation dated 20th January, 2021, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 8th February, 2021 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third Quarter and nine months ended 31st December, 2020 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 SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company at (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:00 p.m. Request you to take the above information on record and acknowledge receipt.
08-02-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Board to consider Interim Dividend

 With reference to earlier intimation dated January 20, 2021, wherein the Company had informed about the meeting of the Board of Directors scheduled to be held on February 08, 2021, Balmer Lawrie & Company Ltd has now informed BSE that the Interim Dividend on the Equity Share Capital of the Company for the year 2020-2021, may also be, inter-alia, considered in the same meeting of the Board of Directors.
30-01-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Update on board meeting

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Sub: Intimation of Board Meeting, inter-alia, for consideration of declaration of Interim Dividend In continuation to our earlier intimation dated 20th January, 2021, wherein we had informed about the meeting of the Board of Directors scheduled to be held on Monday, 8th February, 2021 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Interim Dividend on the Equity Share Capital of the Company for the year 2020-2021, may also be, inter-alia, considered in the same meeting of the Board of Directors.
30-01-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)

 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 42632625 Name of the Signatory :- Kaustav SenDesignation :- Any Other
21-01-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 42632625 Name of the Signatory :- Kaustav SenDesignation :- Any Other
21-01-2021
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Inter-Alia, Consideration Of Unaudited Financial Results For The Third Quarter Ended On 31St December, 2020 And 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 08/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the third quarter ended on 31st Dec, 2020. We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 08th Feb, 2021, to, inter-alia, consider and approve the unaudited financial results (both Standalone & Consolidated) of the Company for the third quarter ended on 31st Dec, 2020 (subject to prior review by the Audit Committee). Further to our intimation dated 29th Dec, 2020, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) the 'Trading Window' of the Company which has been closed for 'Designated Persons' and 'Insider' from Friday, 1st Jan, 2021 shall continue to remain closed till 48 hours after the aforesaid Board meeting and the information becomes generally available.
20-01-2021
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