Balmer Lawrie Consolidated June 2020 Net Sales at Rs 276.87 crore, down 35.82% Y-o-Y
NULL20-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of SEBI (Listed Obligations And Disclosure Requirements) Regulations, 2015 - Update On Disclosure Relating To Impact Of COVID - 19 Pandemic On The Company.
Update on impact of COVID - 19 as per SEBI Circular is attached.19-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Outcome Of The Board Meeting: 1.Fixation 103AGM , 2.Schedule Of Evoting, 3.Cutoff Dts For Despatch Of Notice,Dividend Distribution & Evoting 4.Appt Of Scrutinizer 5.Closure Of ROM For Dividend Distribution Dividend Payout Dt Closure Of Transfer Bks
103AGM shall be held on 25Sept20 at 12:00 noon, through VC/OAVM. 21Aug20(EOD) fixed as cutoff dt for determining whom AGMnotice be despatched. Notice & Annual Report for the FY 19-20, & other docs will be sent in electronic mode to members of the Co. whose email id are regd with the Co./DPs. Details of registering/updating email id,casting vote through evoting & attending the AGM through VC/OAVM set out in Notice of AGM. Remote evoting for AGM period 21 Sept,20(9:00 a.m.) to 24Sept20(5:00 p.m.). Members of the Co holding shares in phy form/in demat form, on the cutoff dt 18 Sept,20(EOD), may cast their vote. The ROM & the Share Transfer Bks of the Co shall close from 19 Sept,20 to 25 Sept,20 for the purpose of dividend FY 19-20 and also for 103 AGM of the Co. Shri M R Goenka, a CS in (WTP) has been appointed as scrutiniser for process. Dividend 2019-20 declared shall be paid within 30 days of the 103rd AGM to those shareholders, who are holding shares of the Co as on 18Sept202019-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Outcome Of The Board Meeting: 1.Fixation 103AGM , 2.Schedule Of Evoting, 3.Cutoff Dts For Despatch Of Notice,Dividend Distribution & Evoting 4.Appt Of Scrutinizer 5.Closure Of ROM For Dividend Distribution Dividend Payout Dt Closure Of Transfer Bks
103AGM shall be held on 25Sept20 at 12:00 noon, through VC/OAVM. 21Aug20(EOD) fixed as cutoff dt for determining whom AGMnotice be despatched. Notice & Annual Report for the FY 19-20, & other docs will be sent in electronic mode to members of the Co. whose email id are regd with the Co./DPs. Details of registering/updating email id,casting vote through evoting & attending the AGM through VC/OAVM set out in Notice of AGM. Remote evoting for AGM period 21 Sept,20(9:00 a.m.) to 24Sept20(5:00 p.m.). Members of the Co holding shares in phy form/in demat form, on the cutoff dt 18 Sept,20(EOD), may cast their vote. The ROM & the Share Transfer Bks of the Co shall close from 19 Sept,20 to 25 Sept,20 for the purpose of dividend FY 19-20 and also for 103 AGM of the Co. Shri M R Goenka, a CS in (WTP) has been appointed as scrutiniser for process. Dividend 2019-20 declared shall be paid within 30 days of the 103rd AGM to those shareholders, who are holding shares of the Co as on 18Sept202019-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Outcome Of The Board Meeting: 1.Fixation 103AGM , 2.Schedule Of Evoting, 3.Cutoff Dts For Despatch Of Notice,Dividend Distribution & Evoting 4.Appt Of Scrutinizer 5.Closure Of ROM For Dividend Distribution Dividend Payout Dt Closure Of Transfer Bks
103AGM shall be held on 25Sept20 at 12:00 noon, through VC/OAVM. 21Aug20(EOD) fixed as cutoff dt for determining whom AGMnotice be despatched. Notice & Annual Report for the FY 19-20, & other docs will be sent in electronic mode to members of the Co. whose email id are regd with the Co./DPs. Details of registering/updating email id,casting vote through evoting & attending the AGM through VC/OAVM set out in Notice of AGM. Remote evoting for AGM period 21 Sept,20(9:00 a.m.) to 24Sept20(5:00 p.m.). Members of the Co holding shares in phy form/in demat form, on the cutoff dt 18 Sept,20(EOD), may cast their vote. The ROM & the Share Transfer Bks of the Co shall close from 19 Sept,20 to 25 Sept,20 for the purpose of dividend FY 19-20 and also for 103 AGM of the Co. Shri M R Goenka, a CS in (WTP) has been appointed as scrutiniser for process. Dividend 2019-20 declared shall be paid within 30 days of the 103rd AGM to those shareholders, who are holding shares of the Co as on 18Sept202019-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Further, to our intimation dated 31st July, 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 dated 19th August, 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 First Quarter ended 30th June, 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.19-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Further, to our intimation dated 31st July, 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 dated 19th August, 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 First Quarter ended 30th June, 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.19-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALMER LAWRIE & CO.LTD. 2CINL15492WB1924GOI004835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.18 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kavita Bhavsar Designation: Company Secretary EmailId: bhavsar.k@balmerlawrie.com Name of the Chief Financial Officer: Sandip Das Designation: Director Finance and Chief Financial Officer EmailId: das.sandip@balmerlawrie.com Date: 14/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-08-2020
BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Further, 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, and with reference to earlier intimation of the Company dated 30th June, 2020 bearing reference no. SECY/Stock Exchange/ 2020 the 'Trading Window' of the Company shall continue to remain closed for 'Designated Persons' and 'Insider' till 48 hours after the aforesaid Board meeting and the information becomes generally available.31-07-2020
BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Approval Of Quarterly Results (Standalone & Consolidated)F.Y.2020-21, Fixation Of Date Of 103 Annual General Meeting, And Other Matters.
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve We further inform that the Board may also consider the following agenda at the aforesaid meeting: i) Fixation of the date of closure of Register of Members/cut-off date for the purpose of distribution of dividend for the F.Y. 2019-2020, if declared, at the said Annual General Meeting. ii) Consideration and approval of the draft Board's Report.31-07-2020