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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
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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
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Balmer Lawrie & Company Ltd - 523319 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September,2020

 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 30th September, 2020.
20-10-2020
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Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window

 In furtherance to our intimation dated 28th September, 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 had been closed for 'Designated Persons' and 'Insider' from Monday, 28th September, 2020 and the same shall continue to remain closed till 48 hours after the aforesaid Board meeting and the information becomes generally available.
20-10-2020
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 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 06/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Friday, 06th November, 2020, to, inter-alia, consider and approve the unaudited financial results (both Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2020 (subject to prior review by the Audit Committee).
20-10-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended September 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 21041024 Name of the Signatory :- Kaustav SenDesignation :- Company Secretary and Compliance Officer
19-10-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended September 30, 2020

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 quarter ended on 30th September, 2020 are maintained in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-10-2020
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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 relatives of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with clarification given by BSE Ltd having Reference no. LIST/COMP/01/2019-20 on 02nd April, 2019. It is hereby informed that the 'Trading Window' of the Company shall be closed for 'Designated Persons' and 'Insider' with effect from Thursday, 01st October, 2020 till 48 hours after the declaration of results for second quarter ending on 30th September, 2020 approved at the Board meeting to be held for the purpose of considering the same. The date of Board Meeting will be intimated in due course.
28-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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