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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the Board Meeting held on 30th December, 2019. The following items were inter alia approved by the Board: a.Allotment of 5,70,01,282 new Equity Bonus Shares of Rs.10/- each as fully paid up Equity Shares of the Company to the shareholders of the Company as on the record date fixed for the purpose i.e. 28th December, 2019. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:00 p.m.
30-12-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the Board Meeting held on 30th December, 2019. The following items were inter alia approved by the Board: a.Allotment of 5,70,01,282 new Equity Bonus Shares of Rs.10/- each as fully paid up Equity Shares of the Company to the shareholders of the Company as on the record date fixed for the purpose i.e. 28th December, 2019. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:00 p.m.
30-12-2019
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Balmer Lawrie to turn ex-bonus on Thursday

 Shares of Balmer Lawrie & Co Ltd will remain in focus on Tuesday, as they will turn ex-bonus on Thursday. Balmer Lawrie is rewarding its sharehol
23-12-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-12-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Voting Results And Scrutiniser'S Report Of Postal Ballot Process/ E-Voting For Issuance Of Bonus Shares

 In furtherance to our intimation dated 18th November, 2019 and pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 we hereby enclose the following: (i) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated 4th November, 2015 for the Postal Ballot carried out to seek approval of Shareholders for issuance of 5,70,01,282 nos. of Bonus Equity Shares- Annexure-A. (ii) Scrutiniser's report dated 19th December, 2019 on the aforesaid Postal ballot- Annexure-B. Based on the Scrutiniser's Report, the Results were announced on 19th December, 2019 at the Registered Office of the Company. The Voting Results and the scrutiniser's report will also be available on the Company's website www.balmerlawrie.com.
19-12-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Voting Results And Scrutiniser'S Report Of Postal Ballot Process/ E-Voting For Issuance Of Bonus Shares

 In furtherance to our intimation dated 18th November, 2019 and pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 we hereby enclose the following: (i) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated 4th November, 2015 for the Postal Ballot carried out to seek approval of Shareholders for issuance of 5,70,01,282 nos. of Bonus Equity Shares- Annexure-A. (ii) Scrutiniser's report dated 19th December, 2019 on the aforesaid Postal ballot- Annexure-B. Based on the Scrutiniser's Report, the Results were announced on 19th December, 2019 at the Registered Office of the Company. The Voting Results and the scrutiniser's report will also be available on the Company's website www.balmerlawrie.com.
19-12-2019
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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', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall be closed for 'Designated Persons' and 'Insider' from Friday, 13th December, 2019 and the same shall remain closed till 48 hours after the Board meeting and the information becomes generally available
12-12-2019
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Allotment Of Bonus Securities

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,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 Monday, 30th December, 2019, to, inter-alia, approve the following: (i) Subject to approval by the Shareholders through Postal Ballot, to consider and approve the allotment of Bonus Shares.
12-12-2019
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Balmer Lawrie & Company Ltd - 523319 - Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find attached disclosure of Related Party Transactions for the half year ended 30th September, 2019, as Annexure A. This is for your information and record.
11-12-2019
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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board at its meeting dated 7 December 2019 took on record that the National Company Law Tribunal, Kolkata Bench vide its order dated 21 November 2019 in case no. CP(IB) No.1444/KB/2018 admitted the application filed by Syndicate Bank (Operational Creditor) under Section 9 of the Insolvency & Bankruptcy Code against the Operational Creditor - M/S Transafe Services Limited ( a joint venture of Balmer Lawrie & Co. Ltd.) and passed related orders inter-alia as to appointment of the Insolvency Professional, moratorium, etc.
07-12-2019
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