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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Management

 Further to our intimation dated 16th January, 2020 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 4th February, 2020 has inter-alia approved appointment of Shri Sandip Das as Chief Financial Officer of the Company with effect from 1st May, 2020 upon cessation of tenure of Shri Shyam Sundar Khuntia, Chief Financial Officer of Balmer Lawrie & Co. Ltd. consequent to his superannuation w.e.f 1st May, 2020. The brief profile of the director and other details as received from Shri Sandip Das is attached.
04-02-2020
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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Further to our intimation dated 16 Jan 2020 and pursuant to the above mentioned provisions of SEBI LODR 2015, please note that in furtherance to letter No. CA-31024/2/2018-PNG (25059) dated 20th January, 2020 of Ministry of Petroleum & Natural Gas (MoPNG), Government of India and in line with recommendation of Nomination and Remuneration Committee, the Board at its Meeting dated 4 Feb, 2020 has inter-alia approved the appointment of Shri Sandip Das [DIN 08217697] as an Additional Director with the designation of Director (Finance) of Balmer Lawrie & Co. Ltd., with effect from 1st May, 2020 upto the date of the next Annual General Meeting of the Company. The brief profile of the director and other details as received from Shri Sandip Das is attached.
04-02-2020
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')-Approval Of Unaudited Financial Results For The Quarter Ended 31St December, 2019

 Further, to our intimation dated 16th January, 2020, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 4th February, 2020 has, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Third Quarter ended 31st December, 2019. 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. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6:50 p.m. Request you to take the above information on record and acknowledge receipt.
04-02-2020
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')-Approval Of Unaudited Financial Results For The Quarter Ended 31St December, 2019

 Further, to our intimation dated 16th January, 2020, and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its Meeting held on 4th February, 2020 has, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Third Quarter ended 31st December, 2019. 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. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6:50 p.m. Request you to take the above information on record and acknowledge receipt.
04-02-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 11761770 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory
17-01-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 In furtherance to our intimation dated 31st December, 2019, we hereby inform that 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 had been closed for 'Designated Persons' and 'Insider' from Wednesday, 1st January, 2020 and the same shall remain closed till 48 hours after the Board meeting and the information becomes generally available.
16-01-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Third Quarter Ended 31St December, 2019 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 04/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Tuesday, 4th February, 2020, to, inter-alia, consider and approve the unaudited financial results (both Standalone & Consolidated) of the Company for the third quarter ended 31st December, 2019 (subject to prior review by the Audit Committee on the same day). You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR.
16-01-2020
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended December 31, 2019

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholding for the Period Ended December 30, 2019

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 30, 2019. For more details, kindly Click here
10-01-2020
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Balmer Lawrie & Company 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 January, 2020 till 48 hours after the date of the Board Meeting wherein the Unaudited Financial Results of the Company for the third quarter ending on 31st December, 2019 would be considered. The date of the Board meeting would be intimated in due course.
31-12-2019
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