BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Kushagra Mittal as a Non- Executive Director with the designation of Government Nominee Director20-01-2021
20-01-2021
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of directorship of Shri Vijay Sharma as a Non-Executive, Government Nominee Director20-01-2021
BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended December 31, 2020
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
BALMER LAWRIE & CO.LTD. - 523319 - Clarification
With reference to Movement in Volume, Balmer Lawrie & Company Ltd has submitted to BSE a copy of Clarification is enclosed.13-01-2021
BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Intimation of Closure of Trading Window29-12-2020
BALMER LAWRIE & CO.LTD. - 523319 - Clarification sought from Balmer Lawrie & Company Ltd
The Exchange has sought clarification from Balmer Lawrie & Company Ltd on December 1, 2020, with reference to Movement in Volume.The reply is awaited.01-12-2020
BALMER LAWRIE & CO.LTD. - 523319 - Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 W.R.T Submission Of Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find attached disclosure of Related Party Transactions for the half-year ended 30th September 202018-11-2020
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our intimation dated 30th July 2015 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A Para A, it is hereby informed that the nomination of Shri Prabal Basu (DIN: 06414341) by the Administrative Ministry, as Chairman & Managing Director of the Company ceased w.e.f. close of business hours on 31st October 2020. Accordingly, the directorship of Shri Basu ceased in the Company w.e.f. 1st November, 2020 and he is not associated with the Company with effect from the said date. The above information is being disseminated upon receiving relevant communication from the administrative Ministry.12-11-2020
BALMER LAWRIE & CO.LTD. - 523319 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company Along With The Limited Review Report Of The Statutory Auditors Thereon For The Second Quarter And Half Year Ended On 30Th September, 2020.
Further, to our intimation dated 20th October, 2020, and as per Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, please note that the Board at its Meeting held on 06th November, 2020 has inter-alia considered and approved the following: Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Second Quarter and half year ended on 30th September, 2020. The Un-audited 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 (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR.06-11-2020
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Further to our intimation dated 20th October, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A, it is hereby informed that the Comptroller & Auditor General of India vide its letter No./CA. V/COY/CENTRAL GOVERNMENT,BALAWC(4)/64 dated 10th August, 2020 intimated to the Company that the firms, mentioned in the attachment, have been appointed as the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2020-21. The aforesaid appointment was taken on record at the Board Meeting held on Friday, 06th November, 2020. The letter of C&AG; in this respect containing the details of appointment of the said auditor(s) is attached herewith (Annexure - A).06-11-2020