BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular ref. No. CIR/CFD/CMD1/27 /2019 dated 8th February, 2019, the Annual Secretarial Compliance Report dated 29th July, 2020 for the year ended 31st March, 2020 issued by M/s. D. DUTT & CO., Practicing Company Secretary is attached herewith. 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. BALMER LAWRIE & CO.LTD. - 523319 - Clarification sought from Balmer Lawrie & Company Ltd
The Exchange has sought clarification from Balmer Lawrie & Company Ltd on July 23, 2020, with reference to Movement in Volume.The reply is awaited. BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended June 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 043412 Name of the Signatory :- Kaustav SenDesignation :- Company Secretary and Compliance Officer BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended June 30, 2020
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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.
This has reference to SEBI circular having reference SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020. In furtherance to our disclosure dated 24th June, 2020 vide note no - 42.32 in the Financial Statement for the Year ended 31March2020 in respect of Impact of COVID - 19 pandemic on the Company, we submit update on the same as per letter attached. 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 31st March 2020, 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' and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by National Stock Exchange of India Limited and BSE Ltd. on 2nd April, 2019, it is hereby informed that the 'Trading Window' for dealing in securities of Balmer Lawrie & Co. Ltd. shall remain closed for 'Designated Persons' and 'Insider' with effect from Wednesday, 1st July, 2020 till 48 hours after the date of the Board Meeting wherein the Financial Results of the Company for the quarter/year ending on 30th June, 2020 would be considered. The date of the Board meeting would be intimated in due course. BALMER LAWRIE & CO.LTD. - 523319 - Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended a Dividend of Rs. 7.50/- (Rupees Seven and paise fifty only) per Equity Share on 1710038460 Equity Shares of the Company for the Financial Year ended March 31, 2020.The said dividend if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration.