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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results (attached as Annexure A) of the business transacted at the 103rd Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2020 through two way Video Conferencing. The Meeting commenced at 12:00 noon. (IST) and concluded at 02:01 p.m. The Consolidated Scrutinizer's Report on the remote e-voting and the e-voting at the 103rd AGM is also enclosed as Annexure B.
26-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Shri Sandip Das Disclosure under Regulation 30. In furtherance to our intimation dated 4th February, 2020 wherein we intimated that Shri Sandip Das was appointed as an as an Additional Director in the designation of Director (Finance) w.e.f. 1st May, 2020 upto the next Annual General Meeting of the Company, we write to inform that in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, the members at the 103rd Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2020 through two way Video Conferencing ('VC'')/Other Audio Visual Means ('OAVM') at 12:00 noon considered and approved the appointment of Shri Sandip Das (DIN 08217697) as an Wholetime Director to the post of Director (Finance). Details attached.
25-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation in respect of Appointment of Shri Adhipnath Palchaudhuri - Director (Service Businesses). the members at the 103rd Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2020 through two way Video Conferencing ('VC'')/Other Audio Visual Means ('OAVM') at 12:00 noon considered and approved the appointment of Shri Adhipnath Palchaudhuri (DIN 08695322) as an Wholetime Director to the post of Director (Service Businesses). Details in attached letter.
25-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In furtherance to our letter dated 2nd September, 2020 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III thereof, please find enclosed summary of the proceedings of the 103rd Annual General Meeting of the Company held on Friday, 25th September, 2020 through Two-way Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') at 12:00 noon (IST) and the Meeting concluded at 2:01 p.m. (IST).
25-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Cessation

 This has reference to our earlier intimation dated 14th September, 2018, wherein we informed about appointment of Shri Sunil Sachdeva (DIN 00754633) as Independent Director of the Company for the period of three years from the date notification of his appointment or until further orders of the administrative ministry, whichever is earlier. We hereby inform that Shri Sunil Sachdeva (DIN: 00754633) has completed his tenure as an Independent Director of Balmer Lawrie & Co. Ltd. on the close of business hours on 07th September, 2020, whereafter he ceases to be the director of the Company.
08-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers 'Aaj Kal' in Bangla language dated 2nd September, 2020; 'Financial express' in English language dated 2nd September, 2020; and 'Jansatta' in Hindi language dated 2nd September, 2020.
04-09-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our earlier intimation dated 1st September, 2020, on the subject and pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements published for Balmer Lawrie & Co. Ltd. titled 'Notice of 103rd Annual General Meeting (AGM) and E-voting information'. The Advertisement appeared in following Newspapers: 'Aaj Kal' in Bangla language dated 29th August, 2020; 'Financial express' in English language dated 29th August, 2020; and 'Jansatta' in Hindi language dated 30th August, 2020. The aforesaid intimation dated 1st September, 2020 may kindly be ignored. This is for your information and record.
03-09-2020
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2019-20 along with the Notice of the 103rd AGM of the Company. The Notice of the AGM and the Annual Report are also being hosted on the Company''s website at https://www.balmerlawrie.com/pages/annualreport and on the website of e-voting Agency, National Securities Depository Limited at https://www.evoting.nsdl.com.
02-09-2020
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements titled 'Notice of 103rd Annual General Meeting (AGM) and E-voting information'. The Advertisement appeared in following Newspapers: 'Aaj Kal' in Bangla language dated 29th August, 2020; 'Financial express' in English language dated 29th August, 2020; and 'Jansatta' in Hindi language dated 30th August, 2020.
01-09-2020
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements titled 'Notice of 103rd Annual General Meeting (AGM) and E-voting information'. The Advertisement appeared in following Newspapers: 'Aaj Kal' in Bangla language dated 29th August, 2020; 'Financial express' in English language dated 29th August, 2020; and 'Jansatta' in Hindi language dated 30th August, 2020.
01-09-2020
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