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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we hereby intimate that the Board at its Meeting dated 24th June, 2020 has recommended a Dividend of Rs.7.50/- per Equity Share on 1710038460 Equity Shares of the Company for the Financial Year ended 31st March, 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.
24-06-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Financial Results And Financial Statement For The Quarter And Year Ended 31St March 2020

 1. The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2020 and the fourth quarter of FY 2019 -20; 2. The Audited standalone and consolidated financial statement of the Company for the Financial Year ended 31st March, 2020; 3. Declaration of unmodified opinion on standalone and consolidated financial results of the Company for FY 2019 -20; 4. The statement of Assets and Liabilities for the half-year ended 31st March, 2020. 5. The Auditor's report alongwith the financial statements, of the Company for the year ended 31st March, 2020 and 6. CEO/CFO certification for the quarter and the year ended 31st March 2020.
24-06-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Financial Results And Financial Statement For The Quarter And Year Ended 31St March 2020

 1. The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2020 and the fourth quarter of FY 2019 -20; 2. The Audited standalone and consolidated financial statement of the Company for the Financial Year ended 31st March, 2020; 3. Declaration of unmodified opinion on standalone and consolidated financial results of the Company for FY 2019 -20; 4. The statement of Assets and Liabilities for the half-year ended 31st March, 2020. 5. The Auditor's report alongwith the financial statements, of the Company for the year ended 31st March, 2020 and 6. CEO/CFO certification for the quarter and the year ended 31st March 2020.
24-06-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Compliance Certificate For The Period Ended 31St March, 2020

 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 are maintained in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-06-2020
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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, and with reference to earlier intimation of the Company dated 23rd March, 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.
12-06-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for (I) Consideration Of Audited Financial Results For The Financial Year Ended 31St March, 2020; (Ii) Recommendation Of Dividend, If Any (B) 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 24/06/2020 ,inter alia, to consider and approve i) Consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and Financial Year ended on 31st March 2020 (subject to prior review by the Audit Committee) in terms of Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) In terms of Regulation 29(1)(e) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 2020, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.
12-06-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended March 31, 2020

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended March 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 01091090 Name of the Signatory :- Kaustav SenDesignation :- Any Other
13-05-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Friday, 15th May, 2020. 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, the 'Trading Window' of the Company shall continue to remain closed for 'Designated Persons' and 'Insider' till 48 hours after the Board meeting and the information becomes generally available.
06-05-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our earlier intimations dated 16th January,2020 and 4th February 2020 wherein we had reported that: -in furtherance to letter No.CA-31024/2/2018-PNG(25059) dated 20th January, 2020 of Ministry of Petroleum & Natural Gas (MoPNG), Govt. of India It is hereby reported that: 1)Shri Shyam Sundar Khuntia, (DIN 07475677) ceased to be Director (Finance) and Chief Financial Officer of Balmer Lawrie & Co. Ltd. w.e.f. 1st May, 2020 consequent to his superannuation. 2) Shri Sandip Das (DIN 08217697) has joined office as Additional Director with the designation of Director (Finance) and Chief Financial Officer of Balmer Lawrie & Co. Ltd. with effect from 1st May, 2020.
01-05-2020
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