BALMER LAWRIE & CO.LTD. - 523319 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 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 April, 2020 till 48 hours after the date of the Board Meeting wherein the Financial Results of the Company for the quarter/year ending on 31st March, 2020 would be considered. The date of the Board meeting would be intimated in due course. BALMER LAWRIE & CO.LTD. - 523319 - Cancellation of Board Meeting
The Board Meeting to be held on 25/03/2020 Stands Cancelled. Balmer Lawrie & Company 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 Wednesday, 25th March, 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 remain closed for 'Designated Persons' and 'Insider' from Thursday, 5th March, 2020 till 48 hours after the Board meeting and the information becomes generally available. Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Intimation Of Board Meeting 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 25/03/2020 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 25th March, 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 remain closed for 'Designated Persons' and 'Insider' from Thursday, 5th March, 2020 till 48 hours after the Board meeting and the information becomes generally available. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Shri Kalyan Swaminathan (DIN 06912345), Director (Service Businesses) of Balmer Lawrie & Co. Ltd. had superannuated from his services on the close of business hours of 29th February, 2020 and hence ceases to be a Director with effect from 1st March, 2020. Request you to take the above information on record and acknowledge receipt of the same. Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Cessation
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board at its Meeting dated 4th February, 2020 took on record that Ms. Atreyee Borooah Thekedath (DIN 00795366) has completed her tenure as an Independent Director of Balmer Lawrie & Co. Ltd. on the close of business hours of 31st January, 2020 as per the nomination letter dated 31st January, 2017 of Ministry of Petroleum & Natural Gas. Request you to take the above information on record and acknowledge receipt of the same. BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- 'Update On Exit From Start-Up.'
In furtherance to our intimations dated 29th May, 2018 and 13th August, 2019 and in terms of Regulation 30(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 4th February, 2020 has inter-alia approved to exit from Start-up- KANPUR FLOWERCYCLING PRIVATE LIMITED by sale of 479 Equity Shares held by the Company to IAN Fund and IAN individuals at a total consideration of Rs.95,14,200/-. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6:50 p.m. BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Amendment In Related Party Transactions Policy Of The Company
In furtherance to our intimation dated 16th January, 2020 and in terms of Regulation 30(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 4th February, 2020 has inter-alia approved amendment of Related Party Transactions Policy of the Company with immediate effect in order to bring the said Policy in line with the Companies (Meeting of Board and its Powers) Second Amendment Rules, 2019. The amended Policy shall be uploaded on the website of the Company in due course. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6:50 p.m. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our intimation dated 16th January, 2020 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that in furtherance to letter No. CA-31024/1/2018-PNG (23808) dated 20th December, 2019 received from the Ministry of Petroleum & Natural Gas, [MOP&NG;], Government of India and in line with recommendation of Nomination and Remuneration Committee, the Board at its Meeting dated 4th February, 2020 has, inter-alia, approved the appointment of Shri Adhipnath Palchaudhuri as an Additional Director in the designation of Director (Service Businesses) of Balmer Lawrie & Co. Ltd., with effect from 1st March, 2020 upto the date of the next Annual General Meeting, subject to the condition that he would obtain Directors Identification Number before his appointment takes effect. Further, the brief profile of Shri Palchaudhuri and other details as received from him are attached.